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

Mosawi, Ali

    Related profiles found in government register
  • Mosawi, Ali
    British accountant born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Clarendon Gardens, Bristol, HA9 7LF

      IIF 1
  • Mosawi, Ali
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Clarendon Gardens, Bristol, HA9 7LF

      IIF 2

    • 412a, Edgware Road, London, W2 1ED, United Kingdom

      IIF 3
  • Mosawi, Ali
    British accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 60 Neasden Lane, Neasden Lane, London, NW10 2UW, England

      IIF 4
  • Mosawi, Ali
    British certified chartered accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 5
  • Mosawi, Ali
    British chartered accountant born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mosawi, Ali
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mosawi, Ali
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 360, Neasden Lane North, London, NW10 0BT, England

      IIF 13
  • Mosawi, Ali
    British accountant born in May 1974

    Registered addresses and corresponding companies

    • 33 Kingfisher Way, London, NW10 8TF

      IIF 14
  • Mosawi, Ali
    British accountant

    Registered addresses and corresponding companies
  • Mr Ali Mosawi
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    A&Q LTD
    - now
    UKASE LIMITED - 2013-05-02
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,007 GBP2024-03-31
    Officer
    2024-04-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,278 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-06-11 ~ 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
  • 3
    L. A. FINANCIAL SERVICES LIMITED - 2010-07-07
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,204 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    WRITE PRO LTD - 2023-06-22
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-06-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    360 Neasden Lane North, London, England
    Corporate (2 parents)
    Equity (Company account)
    914 GBP2023-06-30
    Officer
    2024-03-12 ~ now
    IIF 9 - director → ME
  • 6
    360 Neasden Lane North, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,126 GBP2023-09-30
    Officer
    2024-12-02 ~ now
    IIF 8 - director → ME
  • 7
    ZAHRA PRODUCTIONS LTD. - 2011-05-31
    360 Neasden Lane North, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,927 GBP2019-03-31
    Officer
    2016-01-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,278 GBP2024-03-31
    Officer
    2017-08-04 ~ 2020-06-01
    IIF 13 - director → ME
    Person with significant control
    2017-08-04 ~ 2020-06-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    L. A. FINANCIAL SERVICES LIMITED - 2010-07-07
    360 Neasden Lane North, London, England
    Corporate (1 parent)
    Equity (Company account)
    83,204 GBP2024-03-31
    Officer
    2003-09-19 ~ 2008-07-04
    IIF 14 - director → ME
  • 3
    841 Harrow Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-24 ~ 2008-09-01
    IIF 16 - secretary → ME
  • 4
    360 Neasden Lane North, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,126 GBP2023-09-30
    Officer
    2024-10-23 ~ 2024-11-08
    IIF 7 - director → ME
  • 5
    Office 206 Atlas Business Centre, Oxgate Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,174 GBP2024-03-31
    Officer
    2012-07-31 ~ 2012-08-20
    IIF 3 - director → ME
  • 6
    30 Eastman Road, Suit 202, Hanovia House Acton, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 15 - secretary → ME
  • 7
    293 Cricklewood Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-10 ~ 2013-01-05
    IIF 2 - director → ME
  • 8
    THE ZAHRA FOUNDATION - 2009-06-24
    ZAHRA FOUNDATION - 2009-03-19
    The Zahra Trust, 45 Barnfield Road, Edgware, England
    Corporate (3 parents)
    Officer
    2009-04-17 ~ 2015-03-30
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.