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, Moqaddas
Ali, Moqaddas
British entrepreneur born in September 1986Resident in England
Registered addresses and corresponding companiesAli, Moqaddas
British mananger born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 3
125, Marton Road, Middlesbrough, TS1 2DU, United Kingdom
Ali, Moqaddas
British restaurateur born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 4 19, Ottawa Road, Middlesbrough, TS4 2ND, England
Mr Moqaddas Ali
British born in September 1986Resident in England
Registered addresses and corresponding companiesAli, Moqaddas
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 110, Woodlands Road, Middlesbrough, Cleveland, TS1 3BP, United Kingdom
Ali, Moqaddas
British unemployed born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 110, Woodlands Road, Middlesbrough, Cleveland, TS1 3BP, England
Ali, Moqaddas
Registered addresses and corresponding companiesMr Moqaddas Ali
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 110, Woodlands Road, Middlesbrough, TS1 3BP, United Kingdom
- 1 19 Ottawa Road, Middlesbrough, EnglandDissolved corporate (2 parents)Officer
2020-12-24 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 280 Thornaby Road, Thornaby, Stockton-on-tees, EnglandCorporate (3 parents)Officer 2024-12-02 ~ nowIIF 2 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 242 Marton Road, Middlesbrough, Cleveland, United KingdomCorporate (2 parents)Equity (Company account)12,517 GBP2023-08-31Officer 2018-08-24 ~ nowIIF 11 - secretary → MEPerson with significant control 2018-08-24 ~ nowIIF 12 - Has significant influence or control → OE
- 4 11 Elvaston Crescent, Kenton, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 9 - director → ME
- 5 19 Ottawa Road, Middlesbrough, EnglandCorporate (1 parent)Officer 2024-12-10 ~ nowIIF 1 - director → MEPerson with significant control 2024-12-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 125 Marton Road, Middlesbrough, Cleveland, United KingdomDissolved corporate (1 parent)Officer 2011-02-22 ~ dissolvedIIF 8 - director → ME 2011-02-22 ~ dissolvedIIF 10 - secretary → ME
- 1 Multimedia Exchange, 72-80 Corporation Road, MiddlesbroughDissolved corporate (1 parent)Officer 2011-08-08 ~ 2012-09-07IIF 3 - director → ME
