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.
Mr Mohammed Shahed Ali
- British born in July 1986
Mr Mohammed Shahed Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Ali, Mohammed Shahed
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies47, Mclean Place, Paisley, PA3 2DG, Scotland
IIF 10
- British born in July 1986
Mr Mohammed Shah Shumon Miah Ali
Resident in England
Registered addresses and corresponding companies174, Crawford Road, Hatfield, AL10 0PA, England
IIF 11
- British born in June 1983
Mr Mohammed Shahed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Ali, Mohammed
Resident in England
Registered addresses and corresponding companiesJames Taylor House, St. Albans Road East, Hatfield, AL10 0HE, England
IIF 15
- British born in July 1986
Ali, Mohammed Shah Shumon Miah
Resident in England
Registered addresses and corresponding companies174, Crawford Road, Hatfield, AL10 0PA, England
IIF 16
- British born in August 1976
Ali, Mohammed
Resident in England
Registered addresses and corresponding companiesJames Taylor House, St. Albans Road East, Hatfield, AL10 0HE, England
IIF 17
- British born in July 1986
Mr Mohammed Adnan Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies47, Mclean Place, Paisley, PA3 2DG, Scotland
IIF 22
- British born in July 1986
Ali, Mohammed Shahed
Resident in United Kingdom
Registered addresses and corresponding companies34, Swaton Road, Bow, London, E3 4ET, United Kingdom
IIF 23
- British born in June 1983
Ali, Mohammed Shahed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Ali, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Ali, Mohammed Shah Shumon Miah
Resident in United Kingdom
Registered addresses and corresponding companies53, Castle Road, St Albans, Hertfordshire, AL1 5DQ, United Kingdom
IIF 31
- British born in August 1976
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohammed
128, City Road, London, EC1V 2NX, United Kingdom
IIF 34
- 1
ALI INTERNATIONAL SCOTLAND LTD
SC70866847 Mclean Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2021-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-09-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
ANISAS CURRY AND PIZZERIA LTD
1452448837 Oxbridge Lane, Stockton On Tees, EnglandActive Corporate (2 parents)Officer2022-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
ANISAS CURRY LTD
1647603537 Oxbridge Lane, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2025-05-27 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
CCCP GLASGOW LTD
SC47227794b Glenhove Road, Cumbernauld, ScotlandDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 33 - Director → ME - 5
COMIC GLASS LTD
SC47227894b Glenhove Rd, Cumbernauld, ScotlandDissolved Corporate (1 parent)Officer2014-03-12 ~ dissolvedIIF 32 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-29 during the appointment or period of control
Due to be dissolved on 2025-11-22 during the appointment or period of controlSuite 4, 2nd Floor Aus Bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (3 parents)Officer2019-05-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 7
FIFTY3 LIMITED
- 2026-03-04 15047383174 Crawford Road, Hatfield, EnglandActive Corporate (1 parent)Officer2023-08-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
LATIBULE LIMITED
12751665174 Crawford Road, Hatfield, EnglandActive Corporate (3 parents)Officer2022-04-28 ~ nowIIF 15 - Director → ME2020-11-01 ~ 2022-04-28IIF 17 - Director → MEPerson with significant control2020-11-01 ~ 2022-04-28IIF 8 - Ownership of shares – 75% or more → OE2022-04-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
MMX PROPERTIES LTD
10431807158 Campbell Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-17 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
PULSE HART LTD
0668181634 Swaton Road, Bow, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-27 ~ dissolvedIIF 23 - Director → ME - 11
RISH LTD
12893986158 Campbell Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
SAFAA MARWAH LTD
12914856124 City Road, London, EnglandActive Corporate (1 parent)Officer2020-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
SHOES 'R' US LTD
1314374137 Leighton Road, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 14
SSRL PROPERTIES LIMITED
12046438120 Union Street, Oldham, EnglandActive Corporate (4 parents)Officer2019-06-12 ~ 2019-10-21IIF 7 - Director → MEPerson with significant control2019-06-12 ~ 2019-10-21IIF 4 - Has significant influence or control → OE - 15
UBER SHU LTD
0979046853 Castle Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 31 - Director → ME - 16
XAVE LTD
1440073320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 17
XAVE PROPERTY MANAGEMENT LTD
16328266128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 27 - Director → ME2025-03-19 ~ nowIIF 34 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
XAVE.COM UK LTD
1260465337 Leighton Road, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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