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.
Abdillahi Ali
- Norwegian born in May 1979
Abdillahi Ali
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 1
- Norwegian company director born in May 1979
Ali, Abdillahi
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 2
- Norwegian born in May 1979
Mr Abdillahi Mohamed Ali
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 3
- Norwegian born in May 1979
Ali, Abdillahi Mohamed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 4
- British born in December 1981
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 5
- British born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 6
- British business owner born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 7
- Norwegian director born in May 1979
Ali, Abdillahi Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, 26 York Street, London, W1V 6PZ
IIF 8
- British born in December 1981
Mr Ali Mohammed
Resident in England
Registered addresses and corresponding companies15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 9
- English born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 10
- English entrepreneur born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 11
- British born in December 1981
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1981
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1981
Mohamed, Ali
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 17
- Registered addresses and corresponding companies
Ali, Mohamed
Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 18
- British born in December 1981
Mr Ali Mohamed
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 19
- British born in December 1981
Mr Ali Mohamed,
Resident in Wales
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 20
- Registered addresses and corresponding companies
Valji, Almissba
- Registered addresses and corresponding companies
Valji, Almissba Isa Mohammed
Flat 15, 279 Forest Road, London, E11 1GE, England
IIF 25
- British biomedical scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies113, Clive Street, Cardiff, CF11 7HN, Wales
IIF 26
- British company director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 27
- British director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, United Kingdom
IIF 28
- British scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 29
- British bio medical scientist born in December 1981
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 30
- British born in December 1981
Mr Ali Abdillahi Mohamed
Resident in Wales
Registered addresses and corresponding companies15061309 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3115442444 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3264, Oakley Place, Cardiff, CF11 7EW, United Kingdom
IIF 33Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 3485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 35International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 36
- British born in December 1981
Mr Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206b, Toll End Road, Tipton, West Midlands, DY4 0HF, United Kingdom
IIF 39
- British company director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 40
- British director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206, Toll End Road, Tipton, DY4 0HF, England
IIF 41
- British born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 42
- British company director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 43
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies64, Oakley Place, Cardiff, CF11 7EW, Wales
IIF 44
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - British born in December 1981
Mr Ali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, Ground Floor, Sovereign House, SK8 2EA, United Kingdom
IIF 49
- British biomedical scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companiesSmartpay Accounting, Btmc, Faraday Way, Blackpool, FY2 0JW, United Kingdom
IIF 50
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 51
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 52
- British director born in December 1981
Ali Abdillahi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies3, Shortlands, London, W6 8DA
IIF 53
- British born in September 1973
Ms Almissba Isa Mohammed Valji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies95 Victoria Avenue, Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3DW
IIF 62
- British bio medical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 63
- British biomedical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 68
- British scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Princes Avenue, Hull, HU5 3RX, England
IIF 69
- British tutor born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 70
- British biomedical scientist born in December 1990
Abdullah, Juwayriya Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies90, John Burns Drive, Barking, IG11 9RJ, United Kingdom
IIF 71
- British born in December 1990
Miss Juwayriya Mohammed Abdullah
Resident in United Kingdom
Registered addresses and corresponding companies90, Johnburns Drive, Barking, IG11 9RJ, United Kingdom
IIF 72
- 1250 Northleigh Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 2
ALLY HEALTHCARE LTD
- nowA&M BMS SERVICES LIMITED - 2022-12-1650 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)626 GBP2024-03-31Officer2022-03-31 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 357 Balloch Road, Balloch, GlasgowDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 15 - Director → ME
- 464 Oakley Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 54385, 15061309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 6113 Clive Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 764 Oakley Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 44 - Director → ME
- 822a Moira Terrace, Adamsdown, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 50 - Director → ME
- 9148 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 52 - Director → ME
- 102 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 68 - Director → ME2018-07-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 1145 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 122 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 65 - Director → ME2018-01-26 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 13148 Penarth Road, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,276 GBP2017-02-28Officer2016-02-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1495 Victoria Avenue Princes Avenue, Hull, East Riding Of YorkshireActive Corporate (1 parent)Equity (Company account)-9,577 GBP2023-03-31Officer2022-03-08 ~ nowIIF 62 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 15
ISLAAM IN WALES LTD
- nowIBN UTHAYMEEN BOOKSTORE LTD - 2018-08-02The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 29 - Director → ME - 1690 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)Current Assets (Company account)242 GBP2021-11-30Officer2020-11-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 17Flat 15 279 Forest Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 66 - Director → ME2017-07-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2017-07-11 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 182 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 67 - Director → ME2017-07-06 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-07-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 19
MOTORS CAR LIMITED
- nowUSED VAN MOTOR LTD - 2025-01-06206b Toll End Road, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 39 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 203 Shortlands, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 53 - Director → ME
- 2165 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 28 - Director → ME
- 224385, 13087905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 234385, 15442444 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 48 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 32 - Has significant influence or control → OE
- 24Flat 13 279 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 64 - Director → ME
- 25BLUE SKY TRAVEL LTD - 2017-11-2115 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer2016-04-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 26Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 8 - Director → ME
- 272 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 28206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 41 - Director → ME
- 29Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer2020-07-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3063-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,249 GBP2024-02-29Officer2020-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 121 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ 2019-09-13IIF 11 - Director → MEPerson with significant control2019-09-13 ~ 2019-09-13IIF 10 - Has significant influence or control → OE
- 2First Floor Office 4, 437-441 Coventry Road, Birmingham, West Midlands, United KingdomActive CorporateOfficer2024-01-26 ~ 2025-03-19IIF 4 - Director → MEPerson with significant control2024-01-26 ~ 2025-03-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 341-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer2021-08-12 ~ 2022-03-08IIF 69 - Director → MEPerson with significant control2021-08-12 ~ 2022-03-08IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 456 Tyndall Street, CardiffDissolved Corporate (3 parents)Officer2011-08-22 ~ 2012-09-01IIF 51 - Director → ME
- 520 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)46,385 GBP2024-08-31Officer2023-01-20 ~ 2023-01-23IIF 14 - Director → MEPerson with significant control2023-01-20 ~ 2023-01-23IIF 12 - Ownership of shares – 75% or more → OE
- 67 Welbeck Street, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)44,159 GBP2023-09-30Officer2023-01-20 ~ 2025-08-29IIF 16 - Director → MEPerson with significant control2023-01-20 ~ 2025-08-29IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 741-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ 2021-11-01IIF 7 - Director → MEPerson with significant control2020-11-23 ~ 2021-11-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 821 George Street, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)42,163 GBP2018-04-30Officer2016-04-18 ~ 2019-01-01IIF 63 - Director → ME2016-04-18 ~ 2019-01-01IIF 23 - Secretary → MEPerson with significant control2017-04-17 ~ 2019-01-01IIF 61 - Ownership of shares – 75% or more → OE
- 9206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Person with significant control2017-05-08 ~ 2018-03-01IIF 37 - Ownership of shares – 75% or more → OE
- 10Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer2020-07-09 ~ 2023-11-30IIF 18 - Secretary → ME
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