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 Ali
Mr Mohammed Ali
British born in August 1980Resident in England
Registered addresses and corresponding companiesMohammed Ali
British born in August 1980Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British accountant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 11
25, Gascoigne Gardens, Woodford Green, IG8 9NU, England
Ali, Mohammed
British builder born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 12 13, Furnace Road, Stoke-on-trent, ST3 4QT, England
Ali, Mohammed
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British consultant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 17 25, Gascoigne Gardens, Woodford Green, IG8 9NU, England
Ali, Mohammed
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 18 19, Waterglades Close, Stoke-on-trent, ST1 5GE, England
Ali, Mohammed
British garage manager born in August 1980Resident in England
Registered addresses and corresponding companiesMohammed Ali
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 21 Offerton Avenue, Sunny Hill, Derby, Derbyshire, DE23 8DU, United Kingdom
Ali, Mohammed
British it and computer science specia born in August 1980Registered addresses and corresponding companies
IIF 23 37 Provident Street, Normanton, Derby, Derbyshire, DE23 6WS
Ali, Mohammed
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 21 Offerton Avenue, Sunny Hill, Derby, Derbyshire, DE23 8DU, United Kingdom
Ali, Mohammed
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 8, Green Lane, Dronfield, Derbyshire, S18 2LJ, United Kingdom
- 1 25 Gascoigne Gardens, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)-41,323 GBP2025-04-30Officer
2022-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 25 Gascoigne Gardens, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)-17,471 GBP2025-08-31Officer 2022-08-16 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 13 Furnace Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2021-04-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 21 Offerton Avenue Sunny Hill, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 Unit 8 Hulton Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 13 Furnace Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2022-08-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-08-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 8 Hulton Street, Stoke-on-trent, United KingdomActive Corporate (2 parents)Equity (Company account)16,240 GBP2024-03-31Officer 2021-03-08 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 Unit 8a Hulton St, Stoke, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2023-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-05-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 Unit 8 Hulton Street, Stoke-on-trent, United KingdomActive Corporate (1 parent)Officer 2024-01-03 ~ nowIIF 14 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 19 Waterglades Close, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer 2023-01-16 ~ dissolvedIIF 18 - Director → ME
- 11 Unit 8a Hulton St, Stoke, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2023-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-05-01 ~ dissolvedIIF 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
- 1 8 Green Lane, Dronfield, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2015-12-02 ~ 2016-02-24IIF 25 - Director → ME
- 2 19 Pennington Way, CoventryActive Corporate (10 parents)Equity (Company account)588,668 GBP2024-03-31Officer 2003-07-06 ~ 2009-04-18IIF 23 - Director → ME
- 3 19 Waterglades Close, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-844 GBP2024-04-30Officer 2022-11-01 ~ 2023-07-20IIF 12 - Director → MEPerson with significant control 2022-11-01 ~ 2023-07-20IIF 3 - Right to appoint or remove directors → OEIIF 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% → OE
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