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 Imran Ali
- British born in October 1992
Mr Mohammed Imran Ali
Resident in England
Registered addresses and corresponding companies13b, Bromley Road, Beckenham, BR3 5NT, England
IIF 152, Mallard Walk, Beckenham, BR3 4BH, England
IIF 2217, Southborough Lane, Bromley, BR2 8AT, England
IIF 3299a, Bethnal Green Road, London, E2 6AH, England
IIF 42nd Floor, 255 Commercial Rd, London, E1 2BT, United Kingdom
IIF 52nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 6
- British born in October 1992
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 7
- British born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British building contractor born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies52, Mallard Walk, Beckenham, BR3 4BH, England
IIF 12
- British director born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies2nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 13
- British born in October 1992
Mr Mohammed Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in October 1992
Mr Mohammed Yahia Abu Elgasim
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in October 1992
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 16
- British born in October 1992
Abu Elgasim, Mohammed Yahia
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British born in October 1992
Ali, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 18
- Yemeni born in October 1992
Mr Mohammed Ali
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- Moroccan born in October 1992
Mr Mohammed El Filali
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 20
- Moroccan born in October 1992
Mr Mohamed Haba
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 21
- Moroccan born in October 1989
Mr Mohamed El Filali
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 22
- Spanish born in October 1992
Sir Si Mohammed Sahel Rabhi
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Yemeni born in October 1992
Ali, Mohammed
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- Belgian born in October 1992
Mr Mohammed Abdelhadi M Aburaida
Resident in Belgium
Registered addresses and corresponding companiesMohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 25
- British born in October 1992
Mr Mohammed Nurularshad Ameenulislam
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- Moroccan born in October 1992
Haba, Mohamed
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 27
- Algerian born in October 1992
Mr Mohammed Amine Chakour Djalthia
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 28
- Belgian born in October 1992
Aburaida, Mohammed Abdelhadi M
Resident in Belgium
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- British born in October 1992
Ameenulislam, Mohammed Nurularshad
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- Moroccan ceo born in October 1992
El Filali, Mohammed
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 31
- Saudi Arabian born in October 1992
Mohammed Helmi Alsinan
Resident in Saudi Arabia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ameenulislam, Mohammed Nurularshad
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- Moroccan born in October 1989
El Filali, Mohamed
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 35
- Spanish born in October 1992
Sahel Rabhi, Si Mohammed, Sir
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Aburaida, Mohammed Abdelhadi M
Mohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 37
- Registered addresses and corresponding companies
El Filali, Mohamed
15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 38
- Registered addresses and corresponding companies
El Filali, Mohammed
Qt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 39
- Registered addresses and corresponding companies
Abu Elgasim, Mohammed Yahia
- Saudi Arabian born in October 1992
Alsinan, Mohammed Helmi
Resident in Saudi Arabia
Registered addresses and corresponding companies - Algerian born in October 1992
Chakour Djalthia, Mohammed Amine
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 44
- Registered addresses and corresponding companies
Sahel Rabhi, Si Mohammed, Sir
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
- born in October 1992
Mohamed Adel Abd Elhakeem, Abd Elazeez
Resident in France
Registered addresses and corresponding companiesSenna Building, Gorsuch Place, London, E2 8JF, England
IIF 46
- 1
ALSINAN LTD
162153124385, 16215312 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 42 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
AMEEN HOLDINGS LTD
1715654671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 30 - Director → ME2026-04-14 ~ nowIIF 34 - Secretary → MEPerson with significant control2026-04-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
CELLCLAR LTD
- 2025-02-18 14957834SINGLE CELL ANALYTICS LTD
- 2024-11-29 1495783471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer2023-11-06 ~ nowIIF 17 - Director → ME2023-06-24 ~ 2024-08-14IIF 41 - Secretary → ME2025-01-09 ~ 2025-03-12IIF 40 - Secretary → MEPerson with significant control2023-11-06 ~ nowIIF 15 - Right to appoint or remove directors → OE - 4
GESTORIA SAHEL LTD
1658544371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 36 - Director → ME2025-07-16 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-07-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 5
IPTY DIGTAL LTD
1480705171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 31 - Director → ME2023-04-17 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2023-04-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
JEWSIO LTD
1347762771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 29 - Director → ME2022-07-12 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2022-07-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
MOHAMMED SALMAN LTD
162561884385, 16256188 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
MRRA INTERNATIONAL LTD
1526881752 Mallard Walk, Beckenham, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
MRRA LDN LTD
1564566052 Mallard Walk, Beckenham, EnglandDissolved Corporate (1 parent)Officer2024-04-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-04-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
MRRA LONDON LTD
1568038920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-25 ~ 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 - 12
PARADISE (MA & SK) ESTATES LTD
1308955236 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 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 - 13LANATECH CONSULTING LLP - 2023-05-12Senna Building, Gorsuch Place, London, EnglandActive Corporate (319 parents)Officer2024-09-02 ~ nowIIF 46 - LLP Member → ME
- 14
SAISS LTD
16705313217 Southborough Lane, Bromley, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
SAJNA RESTAURANT LIMITED
1204661813b Bromley Road, Beckenham, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2021-07-01IIF 8 - Director → MEPerson with significant control2021-03-15 ~ 2021-07-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
SASA BATIJA LTD
12174889299a Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ 2020-03-12IIF 10 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-12IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
SHOPMED LTD
1297740371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 35 - Director → ME2020-10-27 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 18
UNIK SPICE UK LTD
131549702nd Floor, 255 Commercial Rd, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
VEREX LTD
1339427171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 20
YOU ANSTANA LTD
1432300071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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