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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammad, Ali Ahmed

    Related profiles found in government register
  • Mohammad, Ali Ahmed
    Iraqi company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Deakins Road, Birmingham, B25 8DX, England

      IIF 1
  • Mohammad, Ali Ahmed
    Iraqi manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Deakins Road, Birmingham, B25 8DX, England

      IIF 2

    • Land Adjacent To 53-54, Allcock Street, Birmingham, B9 4DY, England

      IIF 3
  • Mr Ali Ahmed Mohammad
    Iraqi born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mohammad, Ali Ahmed

    Registered addresses and corresponding companies

    • Land Adjacent To 53-54, Allcock Street, Birmingham, B9 4DY, England

      IIF 7
  • Ali, Mohammad Ahmed
    British business person born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Argyle Street, Ipswich, IP4 2NE, England

      IIF 8
  • Ali, Mohammad Ahmed
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Chevallier Street, Ipswich, IP1 2PQ, England

      IIF 9

    • 84, Station Street, Ipswich, IP2 8EW, England

      IIF 10
  • Ali, Mohammad
    Italian director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 244 Edgware Road, Edgware Road, London, W2 1DS, England

      IIF 11
  • Ahmed Ali, Mohammad
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 132, Bramford Road, Ipswich, IP1 4AB, England

      IIF 12
  • Mr Mohammad Ahmed Ali
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 132, Bramford Road, Ipswich, IP1 4AB, England

      IIF 13

    • 14, Argyle Street, Ipswich, IP4 2NE, England

      IIF 14

    • 84, Station Street, Ipswich, IP2 8EW, England

      IIF 15
  • Ali, Mohammad Mazhar
    British business born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Mohammad Mazhar
    British business person born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71 Drake Road, Chafford Hundred, Grays, RM16 6RG

      IIF 20

    • 88-90, Goodmayes Road, Ilford, Essex, IG3 9UU, England

      IIF 21
  • Ali, Mohammad Mazhar
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71 Drake Road, Chafford Hundred, Grays, RM16 6RG

      IIF 22

    • 71, Drake Road, Chafford Hundred, Grays, RM16 6RG, England

      IIF 23
  • Ali, Mohammad Mazhar
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 Nova Building, Newton Place, Docklands, London, E14 3TT, England

      IIF 24

    • 3 Newton Place, 28 Nova Building, Newton Place, London, E14 3TT, England

      IIF 25
  • Ali, Mohammad Mazhar
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71 Drake Road, Chafford Hundred, Grays, RM16 6RG, United Kingdom

      IIF 26

    • 71 Drake Road, Grays, RM16 6RG, England

      IIF 27

    • 23a, Kenilworth Gardens, Hayes, UB4 0AY, England

      IIF 28
  • Ali, Mohammad Mazhar
    British entrepreneur born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 28 Nova Building, Newton Place, Docklands, London, E14 3TT, England

      IIF 29

    • 28 Nova Building, Newton Place, Docklands, London, E14 3TT, United Kingdom

      IIF 30
  • Ali, Mohammad Mazhar
    British manager born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71, Drake Road, Chafford Hundred, Grays, Essex, RM16 6RG, United Kingdom

      IIF 31
  • Mazhar Ali, Mohammad
    British secretary

    Registered addresses and corresponding companies

    • 71 Drake Road, Chafford Hundred, Grays, Essex, RM16 6RG

      IIF 32
  • Mr Mohammad Mazhar Ali
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AY

      IIF 33 IIF 34 IIF 35

    • 23a Kenilworth Gardens, Hayes, Middlesex, UB4 0AY, United Kingdom

      IIF 36

    • 23a, Kenilworth Gardens, Hayes, UB4 0AY, England

      IIF 37 IIF 38 IIF 39
  • Ali, Mohammad Mazhar
    British

    Registered addresses and corresponding companies

    • 71 Drake Road, Chafford Hundred, Grays, RM16 6RG

      IIF 40
  • Ali, Mohammad
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Ocean Court, Derby, Derbyshire, DE24 1AN, United Kingdom

      IIF 41
  • Mr Mohammad Ali
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Ocean Court, Derby, Derbyshire, DE24 1AN, United Kingdom

      IIF 42
  • Ali, Mohammad Mazhar
    British business born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, Kenilworth Gardens, Hayes, Middlesex, UB4 0AY, United Kingdom

      IIF 43
  • Ali, Mohammad Mazhar
    British business person born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Drake Road, Chafford Hundred, Essex, RM16 6RG, United Kingdom

      IIF 44 IIF 45
  • Sadiq Ali Husein, Mohammad
    Italian director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Edgware Road, London, W2 2HR

      IIF 46
  • Mr Mohammad Sadiq Ali Husein
    Italian born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Edgware Road, London, W2 2EH, England

      IIF 47
  • Mr Mohammad Mazhar Ali
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Drake Road, Chafford Hundred, Essex, RM16 6RG, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 23
  • 1
    244 Edgware Road Edgware Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -135 GBP2023-11-30
    Officer
    2020-06-30 ~ now
    IIF 11 - director → ME
  • 2
    11 Deakins Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    11 Deakins Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    133,391 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    28 Nova Building, Newton Place Docklands, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 18 - director → ME
  • 5
    28 Nova Building, Newton Place Docklands, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 17 - director → ME
  • 6
    MO USED CARS LTD LTD - 2022-10-10
    14 Argyle Street, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    88-90 Goodmayes Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 21 - director → ME
  • 8
    23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 31 - director → ME
  • 9
    132 Bramford Road, Ipswich, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    84 Station Street, Ipswich, England
    Corporate (2 parents)
    Officer
    2024-05-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    4 Ocean Court, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    23a Kenilworth Gardens, Hayes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    23a Kenilworth Gardens, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    59,649 GBP2023-03-31
    Officer
    2017-04-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    28 Nova Building Newton Place, Docklands, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-02 ~ now
    IIF 24 - director → ME
  • 15
    23a Kenilworth Gardens, Hayes, England
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    71 Drake Road Chafford Hundred, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    71 Drake Road Chafford Hundred, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,910 GBP2023-08-31
    Officer
    2020-08-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    11 Deakins Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,093 GBP2024-10-31
    Person with significant control
    2020-03-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    3 Newton Place 28 Nova Building, Newton Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-05-31
    Officer
    2021-10-30 ~ now
    IIF 25 - director → ME
  • 20
    23a Kenilworth Gardens, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    69,429 GBP2024-03-31
    Officer
    2012-10-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    28 Nova Building, Newton Place Docklands, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 19 - director → ME
  • 22
    23a Kenilworth Gardens, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    44,141 GBP2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    23a Kenilworth Gardens, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    775,468 GBP2023-03-31
    Officer
    2013-02-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-15 ~ 2011-03-31
    IIF 22 - director → ME
    2007-06-15 ~ 2011-03-31
    IIF 40 - secretary → ME
  • 2
    Flat 2 30 Upper Berkely Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -18,269 GBP2021-09-30
    Officer
    2016-09-17 ~ 2020-07-21
    IIF 46 - director → ME
    Person with significant control
    2016-09-17 ~ 2020-09-25
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    45 Chevallier Street, Ipswich, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ 2016-06-17
    IIF 9 - director → ME
  • 4
    131 Northbrook Road, Ilford, England
    Corporate
    Equity (Company account)
    6,000 GBP2022-06-30
    Officer
    2009-05-21 ~ 2015-02-06
    IIF 20 - director → ME
  • 5
    28 Nova Building Newton Place, Docklands, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-11 ~ 2020-03-31
    IIF 30 - director → ME
  • 6
    267 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2003-11-13 ~ 2009-05-14
    IIF 32 - secretary → ME
  • 7
    11 Deakins Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,093 GBP2024-10-31
    Officer
    2020-03-24 ~ 2020-08-25
    IIF 3 - director → ME
    2020-03-24 ~ 2020-08-25
    IIF 7 - secretary → ME
  • 8
    3 Newton Place 28 Nova Building, Newton Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-05-31
    Officer
    2017-05-30 ~ 2020-05-11
    IIF 26 - director → ME
    Person with significant control
    2017-05-31 ~ 2020-05-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.