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.
Ali, Mohammad Rizwan
Ali, Mohammad Rizwan
British company director born in January 1985Resident in England
Registered addresses and corresponding companiesAli, Mohammad Rizwan
British company secretary/director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 3
12, New Eaton Road, Stapleford, Nottingham, NG9 7EF, England
Ali, Mohammad Rizwan
British managing director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 4 144, Stonehill Road, Normanton, Derby, Derbyshire, DE23 6TL
Ali, Mohammad Rizwan
British recruitment consultant born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 5 72, Aruba House, Adswood Lane East, Stockport, SK2 6RG, England
Ali, Mohammad Osman
British company director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesAli, Mohammad Osman
British director born in January 1985Resident in Scotland
Registered addresses and corresponding companiesMr Mohammad Ali
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 11 72, Aruba House, Adswood Lane East, Stockport, SK2 6RG, England
Mr Mohammad Osman Ali
British born in January 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 12 2, Red Deer Walk, Cambuslang, Glasgow, G72 6PZ, Scotland
IIF 13 2, Red Deer Walk, Glasgow, South Lanarkshire, G72 6PZ, Scotland
IIF 14 2, Red Deer Walk, Glasgow, South Lanarkshire, G72 6PZ, United Kingdom
IIF 15 33, Nelson Street, Glasgow, G5 8DZ, Scotland
IIF 16 Unit 2, 5 Tynecastle Street, Glasgow, G32 0AY, Scotland
- 1 2 Purslane Court, Stenson Fields, Derby, EnglandCorporate (3 parents)Officer
2023-09-11 ~ nowIIF 3 - director → ME - 2 Unit 5, Cloudqitchens 4b Rennie Place, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-21 ~ nowIIF 7 - director → MEPerson with significant control 2023-07-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 2 Red Deer Walk, Glasgow, South Lanarkshire, United KingdomDissolved corporate (1 parent)Officer 2022-10-27 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-10-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Lawrence House, 37 Normanton Road, Derby, DerbyshireDissolved corporate (3 parents)Officer 2009-05-05 ~ dissolvedIIF 4 - director → ME
- 5 Lawrence House, 37 Normanton Road, Derby, Derbyshire, EnglandDissolved corporate (3 parents)Officer 2010-12-13 ~ dissolvedIIF 1 - director → ME
- 6 Lawrence House, 37 Normanton Road, Derby, Derbyshire, EnglandDissolved corporate (3 parents)Officer 2011-01-18 ~ dissolvedIIF 2 - director → ME
- 7 Unit 5, Cloudqitchens 4b Rennie Place, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2023-11-23 ~ nowIIF 6 - director → MEPerson with significant control 2023-11-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 33 Nelson Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-08-29 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 Unit 2 5 Tynecastle Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-07-01 ~ nowIIF 10 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 72 Aruba House, Adswood Lane East, Stockport, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2016-01-01 ~ 2020-05-01IIF 5 - director → MEPerson with significant control 2019-11-02 ~ 2020-05-01IIF 11 - Has significant influence or control → OE
