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 Asif Ali
- British born in August 1989
Mr Mohammed Asif Ali
Resident in Wales
Registered addresses and corresponding companies - British born in August 1989
Mr Mohammad Asif Ali
Resident in England
Registered addresses and corresponding companies - British born in August 1989
Ali, Mohammed Asif
Resident in Wales
Registered addresses and corresponding companiesJewellery Business Centre, 95 Spencer Street, Birmingham, B18 6DA, England
IIF 6
- British managing director born in August 1989
Ali, Mohammed Asif
Resident in Wales
Registered addresses and corresponding companies - British chef born in August 1989
Ali, Mohammad Asif
Resident in England
Registered addresses and corresponding companies45, Manor Drive, Wembley, HA9 8EB, England
IIF 9
- British sales person born in August 1989
Ali, Mohammad Asif
Resident in England
Registered addresses and corresponding companies45, Manor Drive, Wembley, HA9 8EB, England
IIF 10
- British born in August 1989
Mohammed Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1989
Mr Asif Mohammad Ali
Resident in England
Registered addresses and corresponding companies44a, Oakfield Gardens, Greenford, UB6 8SD, England
IIF 14
- British born in August 1989
Ali, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1989
Ali, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies35, Park Place, Cardiff, Cardiff, CF10 3RL, United Kingdom
IIF 17
- British born in August 1989
Mr Asif Ali
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Keppoch Street, Cardiff, CF24 3JW, Wales
IIF 18
- British born in August 1989
Ali, Asif Mohammad
Resident in England
Registered addresses and corresponding companies44a, Oakfield Gardens, Greenford, UB6 8SD, England
IIF 19
- British company director born in August 1989
Ali, Asif
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gate, Keppoch Street, Cardiff, CF24 3JW, Wales
IIF 20
- 144a Oakfield Gardens, Greenford, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 235 Park Place, Cardiff, WalesActive Corporate (3 parents)Officer2025-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 335 Park Place, Cardiff, United KingdomActive Corporate (1 parent)Officer2025-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-07-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 5Knightsbridge House, Kingsbury Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 635 Park Place, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2019-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Jewellery Business Centre, 95 Spencer Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)7,155 GBP2024-06-30Officer2021-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 835 Park Place, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)-15,177 GBP2023-06-30Officer2017-06-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9446 Church Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 135 Park Place, Cardiff, WalesActive Corporate (1 parent)Equity (Company account)23,433 GBP2023-09-30Officer2020-09-07 ~ 2022-06-06IIF 17 - Director → MEPerson with significant control2020-09-07 ~ 2022-06-06IIF 12 - Ownership of shares – 75% or more → OE
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