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 Ahmed
Ali, Mohammad Ahmed
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
84, Station Street, Ipswich, IP2 8EW, England
Ali, Mohammad Ahmed
British business person born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 2 14, Argyle Street, Ipswich, IP4 2NE, England
Ali, Mohammad Ahmed
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 3 45, Chevallier Street, Ipswich, IP1 2PQ, England
Mr Mohammad Ahmed Ali
British born in July 1977Resident in England
Registered addresses and corresponding companiesAhmed Ali, Mohammad
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 7 132, Bramford Road, Ipswich, IP1 4AB, England
Ali, Mohammad
Italian born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 8 244 Edgware Road, Edgware Road, London, W2 1DS, England
Ali, Mohammad
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4, Ocean Court, Derby, Derbyshire, DE24 1AN, United Kingdom
Mr Mohammad Ali
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Ocean Court, Derby, Derbyshire, DE24 1AN, United Kingdom
Mr Mohammad Sadiq Ali Husein
Italian born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 54, Edgware Road, London, W2 2EH, England
Sadiq Ali Husein, Mohammad
Italian director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 155, Edgware Road, London, W2 2HR
- 1 244 Edgware Road Edgware Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-245 GBP2024-11-30Officer
2020-06-30 ~ nowIIF 8 - Director → ME - 2
GOLDEN AUTO CARS LTD
- nowMO USED CARS LTD LTD - 2022-10-10 14 Argyle Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3 132 Bramford Road, Ipswich, EnglandActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 84 Station Street, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2024-05-27 ~ nowIIF 1 - Director → MEPerson with significant control 2024-05-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 5 4 Ocean Court, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2020-08-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Flat 2 30 Upper Berkely Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,269 GBP2021-09-30Officer 2016-09-17 ~ 2020-07-21IIF 12 - Director → MEPerson with significant control 2016-09-17 ~ 2020-09-25IIF 11 - Ownership of shares – 75% or more → OE
- 2 45 Chevallier Street, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2016-05-10 ~ 2016-06-17IIF 3 - Director → ME
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