The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed, Abdullah Ali

    Related profiles found in government register
  • Mohammed, Abdullah Ali
    Iraqi businessman born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 998 Tollcross Road, 998 Tollcross Road, Glasgow, G32 8UP, Scotland

      IIF 1
  • Mohammed, Abdullah Ali
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20, Tacket Street, Ipswich, IP4 1BA, England

      IIF 2
  • Mohammed, Abdullah Ali
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, West Street, Boston, PE21 8QN, United Kingdom

      IIF 3
  • Mohammed, Abdullah Ali
    British company director born in June 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 257, Main Street, Wishaw, Lanarkshire, ML2 7NE, Scotland

      IIF 4
  • Mohammed, Abdullah Ali
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257, Main Street, Wishaw, Lanarkshire, ML2 7NE, Scotland

      IIF 5
  • Mohammed, Abdullah Ali
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Perth Road, Dundee, DD1 4HY, Scotland

      IIF 6

    • 65, Perth Road, Dundee, DD1 4HY, United Kingdom

      IIF 7

    • Mini Market, 26, Paisley Road West, Glasgow, Lanarkshire, G51 1LB, Scotland

      IIF 8

    • 42, Bath Street, Gravesend, Kent, DA11 0DE, United Kingdom

      IIF 9
  • Mohammed, Abdullah Ali

    Registered addresses and corresponding companies

    • The Convenience Shop, 20, Tacket Street, Ipswich, Suffolk, IP4 1BA, United Kingdom

      IIF 10

    • 257, Main Street, Wishaw, Lanarkshire, ML2 7NE, Scotland

      IIF 11 IIF 12
  • Mohammed, Abdullah Ali
    British company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Convenience Shop, 20, Tacket Street, Ipswich, Suffolk, IP4 1BA, United Kingdom

      IIF 13
  • Mr Abdullah Ali Mohammed
    Iraqi born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 939 Tollcross Road, Tollcross Road, Glasgow, G32 8UR, Scotland

      IIF 14
  • Mr Abdullah Ali Mohammed
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, West Street, Boston, PE21 8QN, United Kingdom

      IIF 15

    • 20, Tacket Street, Ipswich, IP4 1BA, England

      IIF 16
  • Mr Ali Mohammed Abdullah
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 142, London Road, Worcester, WR5 2EB, England

      IIF 17

    • 67 Lowesmoor, Worcester, Worcestershire, WR1 2RS, United Kingdom

      IIF 18
  • Abdullah, Ali Mohammed
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 142, London Road, Worcester, WR5 2EB, United Kingdom

      IIF 19

    • 67 Lowesmoor, Worcester, Worcestershire, WR1 2RS, United Kingdom

      IIF 20
  • Mr Abdullah Ali Mohammed
    British born in June 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 257, Main Street, Wishaw, Lanarkshire, ML2 7NE, Scotland

      IIF 21
  • Abdullah, Ali Mohammed

    Registered addresses and corresponding companies

    • 142, London Road, Worcester, WR5 2EB, England

      IIF 22
  • Mr Abdullah Ali Mohammed
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Perth Road, Dundee, DD1 4HY, United Kingdom

      IIF 23

    • 42, Bath Street, Gravesend, Kent, DA11 0DE, United Kingdom

      IIF 24

    • 257, Main Street, Wishaw, ML2 7NE, Scotland

      IIF 25
  • Mr Abdullah Ali Mohammed
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Convenience Shop, 20, Tacket Street, Ipswich, IP4 1BA, United Kingdom

      IIF 26
  • Abdullah Ali Mohammed
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mini Market, 26, Paisley Road West, Glasgow, G51 1LB, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Tacket Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    The Convenience Shop, 20, Tacket Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ now
    IIF 13 - Director → ME
    2024-12-12 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    67 Lowesmoor, Worcester, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,337 GBP2023-09-30
    Officer
    2024-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    42 Bath Street, Gravesend, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,773 GBP2023-06-30
    Officer
    2022-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    257 Main Street, Wishaw, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 5 - Director → ME
    2024-09-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    119 High Street, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -267 GBP2024-01-31
    Officer
    2023-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    142 London Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-01 ~ dissolved
    IIF 19 - Director → ME
    2023-04-01 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2023-04-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    257 Main Street, Wishaw, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 4 - Director → ME
    2024-12-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    110 West Street, Boston, England
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Mini Market, 26 Paisley Road West, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ 2024-08-15
    IIF 8 - Director → ME
    Person with significant control
    2024-08-08 ~ 2024-08-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    65 Perth Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,687 GBP2022-12-31
    Officer
    2022-06-01 ~ 2023-04-01
    IIF 6 - Director → ME
  • 3
    939 Tollcross Road Tollcross Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-16 ~ 2024-12-01
    IIF 1 - Director → ME
    Person with significant control
    2023-10-15 ~ 2024-12-10
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.