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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, Mohammod Iliaz

    Related profiles found in government register
  • Ali, Mohammod Iliaz
    British directorship born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatfield Road, St. Albans, Hertfordshire, AL1 4JE, United Kingdom

      IIF 1
  • Ali, Mohammod Iliaz
    British manager born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatfield Road, St. Albans, Hertfordshire, AL1 4JE, United Kingdom

      IIF 2
  • Ali, Mohammod Iliaz
    British self-employed born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martindale Avenue, London, E16 3AB, England

      IIF 3
  • Mr Mohammod Iliaz Ali
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martindale Avenue, London, E16 3AB, England

      IIF 4
  • Ali, Mohammod Iliaz
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Norris Close, London Colney, St. Albans, AL2 1UN, England

      IIF 5
  • Mr Mohammod Iliaz Ali
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • Norris Close, London Colney, St. Albans, AL2 1UN, England

      IIF 6
  • Ali, Mohammod Iliaz

    Registered addresses and corresponding companies
    • Norris Close, London Colney, St. Albans, Hertfordshire, AL2 1UN, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    A K MONEY TRANSFER LIMITED
    07758260 06473795
    39 Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-04-23
    IIF 1 - Director → ME
  • 2
    A K TRAVEL & CARGO LIMITED
    08042300
    20 Norris Close, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ 2013-01-02
    IIF 2 - Director → ME
    2013-01-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    LALABAZAR UNION EDUCATION TRUST UK LTD
    11065063 11394524... (more)
    The Whitechapel Centre Unit-s3, 85 Myrdle Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-15 ~ 2018-06-06
    IIF 3 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 4
    MIA & MIR PROPERTIES LTD
    15845392
    20 Norris Close, London Colney, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.