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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Mohammed Naeem

    Related profiles found in government register
  • Ali, Mohammed Naeem
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Mohammed Naeem

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    ABBEY RETAIL (MCR) LIMITED
    07119330
    Liquidation Corporate (4 parents)
    Officer
    2010-01-07 ~ 2014-05-21
    IIF 4 - Director → ME
    2014-05-21 ~ now
    IIF 6 - Secretary → ME
  • 2
    ALPHA TEXTILES LTD
    07996104
    Dissolved Corporate (3 parents)
    Officer
    2012-03-19 ~ 2014-06-01
    IIF 5 - Director → ME
    2014-06-01 ~ 2014-06-01
    IIF 7 - Secretary → ME
  • 3
    CAPITAL LITIGATION FUNDING LIMITED
    06773191
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 3 - Director → ME
  • 4
    EMPEROR KNITTERS LTD
    07482464
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2011-01-11
    IIF 1 - Director → ME
  • 5
    POCA DEFENCE LIMITED
    07023638
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-10-01 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.