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.
Hussain-ali, Shah Mohammad Kamal
- British born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Hussain-ali, Shah Mohammad Kamal
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Hussain-ali, Shah Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies160, Brick Lane, Unit D, London, E1 6RU, England
IIF 10
- British born in June 1972
Hussain-ali, Shah Mohammad
Resident in England
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 11
- British director born in June 1972
Hussain-ali, Shah Mohammad
Resident in England
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 12
- British born in June 1972
Hussain-ali, Shah Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 13
- British born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 14 IIF 156, Victoria Road, London, N15 4PS, England
IIF 167, Bell Yard, London, WC2A 2JR, England
IIF 17 IIF 18 IIF 19Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 20 IIF 21 IIF 22 (more)20a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 2494, Albury Road, Merstham, Redhill, RH1 3LL, England
IIF 252nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 26 IIF 27
- British company director born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 28 IIF 29 IIF 30 (more)7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 36Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 372nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 382nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 39
- British director born in June 1972
Ali, Mohammad Kaisar
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Husnain-ali, Shah
Resident in England
Registered addresses and corresponding companies1112a High Road, High Road, Romford, RM6 4AH, England
IIF 43
- Registered addresses and corresponding companies
Hussain-ali, Shah Mohammad Kaisar
- Registered addresses and corresponding companies
Hussain-ali, Shah Mohammad Kamal
- British born in June 1972
Mr Shah Mohammad Hussain-ali
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Mohammad Kaisar Ali
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 546, Victoria Road, London, N15 4PS, England
IIF 55 IIF 567, Bell Yard, London, WC2A 2JR, England
IIF 57 IIF 58 IIF 59 (more)7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 67Unit 1, Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 68 IIF 69 IIF 70 (more)Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, United Kingdom
IIF 7394, Albury Road, Redhill, Surrey, RH1 3LL, United Kingdom
IIF 742nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, England
IIF 752nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 762nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 776, Victoria Road, Tottenham, London, N15 4PS
IIF 78
- British director born in June 1972
Ali-ahmed, Shah Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies94, Albury Road, Merstham, RH1 3LL, United Kingdom
IIF 79
- British born in July 1972
Mr Mohammad Kaisar Ali
Resident in England
Registered addresses and corresponding companiesBedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 80
- British born in June 1972
Mr Shah Mohammad Kamal Hussain-ali
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Shah Hussain-ali
Resident in England
Registered addresses and corresponding companies1112a, High Road, Romford, RM6 4AH, England
IIF 84
- British director born in June 1972
Ali, Mohammad Hussain
Resident in Uk
Registered addresses and corresponding companies - British none born in June 1972
Ali, Mohammad Hussain
Resident in Uk
Registered addresses and corresponding companies543-545, Cable Street, London, E1W 3EN, Uk
IIF 88
- British born in June 1972
Mr Shah Mohammad Kaisar Hussain-ali
Resident in England
Registered addresses and corresponding companies160 Bricklane, Unit D, Brick Lane, London, E1 6RU, England
IIF 89
- British director born in June 1972
Ali, Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in June 1972
Ali, Mohammad Kaisar
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, London, WC2A 2JR, England
IIF 92
- British Registered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, London, E11 1QN
IIF 93
- British directorRegistered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, Redbridge, E11 1QN
IIF 94
- Registered addresses and corresponding companies
Ali, Mohammad Kaisar
Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
IIF 957, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 9620a-30, Abington Street, Northampton, Uk, NN1 2AJ, England
IIF 972nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 982nd Floor ,college House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 99
- British born in June 1972
Mr Mohammad Kaisar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohammad Hussain
3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom
IIF 103
- British born in June 1972
Shah Mohammad Kamal Hussain-ali
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 104
- 1First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (2 parents)Officer2026-01-05 ~ nowIIF 10 - Director → ME2025-12-29 ~ nowIIF 44 - Secretary → ME
- 294 Albury Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-05-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-05-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 3543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 6 - Director → ME2013-07-02 ~ dissolvedIIF 48 - Secretary → ME
- 4543-545 Cable Street, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 7 - Director → ME2013-03-05 ~ dissolvedIIF 50 - Secretary → ME
- 5CPS GROUP OF COMPANIES LIMITED - 2012-09-14543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer2013-03-05 ~ dissolvedIIF 5 - Director → ME2013-03-05 ~ dissolvedIIF 47 - Secretary → ME
- 6543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-07-03 ~ dissolvedIIF 9 - Director → ME2013-07-03 ~ dissolvedIIF 49 - Secretary → ME
- 74385, 11961959 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,100 GBP2023-04-30Officer2024-07-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-07-12 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 8Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)40,874 GBP2024-06-30Officer2024-08-27 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 9First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 107 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-07-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-07-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 1120-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)50,988 GBP2021-08-31Officer2020-08-03 ~ dissolvedIIF 90 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 121112a High Road High Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)329 GBP2021-08-31Officer2022-09-30 ~ nowIIF 43 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 137 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)26,500 GBP2020-02-28Officer2020-07-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 14L&C MORTGAGE LIMITED - 2025-01-08PORTINSCALE CAPITAL LTD - 2023-12-31Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer2026-01-05 ~ nowIIF 13 - Director → ME2026-01-05 ~ nowIIF 45 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more as a member of a firm → OEIIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ 2025-12-29IIF 1 - Director → ME2024-05-14 ~ 2025-12-29IIF 51 - Secretary → MEPerson with significant control2024-05-14 ~ 2025-12-29IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 2543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-01 ~ 2013-05-07IIF 8 - Director → ME2013-03-13 ~ 2013-05-07IIF 46 - Secretary → ME
- 3Blue House Farm, Hackmans Lane Purleigh, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer2009-08-11 ~ 2010-06-01IIF 86 - Director → ME2009-08-11 ~ 2010-06-01IIF 94 - Secretary → ME
- 42nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)32,877 GBP2024-05-31Officer2021-05-16 ~ 2023-05-14IIF 42 - Director → MEPerson with significant control2021-05-16 ~ 2023-05-14IIF 78 - Ownership of shares – 75% or more → OE
- 54385, 13517493 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer2021-07-19 ~ 2023-08-28IIF 12 - Director → MEPerson with significant control2021-07-19 ~ 2023-08-28IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 64385, 11025551 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)46,080 GBP2023-10-31Officer2021-10-15 ~ 2023-11-02IIF 15 - Director → ME2023-08-28 ~ 2023-11-02IIF 95 - Secretary → MEPerson with significant control2021-10-15 ~ 2023-11-02IIF 54 - Ownership of shares – 75% or more → OE
- 7ALBION ADVISERS LTD - 2023-09-12BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,745 GBP2025-05-29Officer2020-08-01 ~ 2020-10-01IIF 16 - Director → ME2021-11-01 ~ 2023-09-14IIF 22 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 55 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-09-14IIF 70 - Ownership of shares – 75% or more → OE
- 8CPS GROUP OF COMPANIES LIMITED - 2012-09-14543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer2010-01-22 ~ 2011-10-24IIF 87 - Director → ME2010-01-22 ~ 2011-10-24IIF 93 - Secretary → ME
- 94385, 12434552 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2021-10-15 ~ 2021-10-15IIF 25 - Director → ME2021-10-15 ~ 2023-11-02IIF 23 - Director → MEPerson with significant control2021-10-15 ~ 2023-11-02IIF 68 - Ownership of shares – 75% or more → OE
- 10Sylvan House Sylvan Road, Snaresbrook, LondonDissolved CorporateOfficer2011-04-28 ~ 2012-01-18IIF 88 - Director → ME2010-02-05 ~ 2010-07-06IIF 85 - Director → ME2010-02-05 ~ 2010-07-06IIF 103 - Secretary → ME
- 11PENROSE FARM INVESTMENTS LTD - 2022-01-047 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,370 GBP2021-04-30Officer2020-08-01 ~ 2021-12-31IIF 30 - Director → MEPerson with significant control2020-08-01 ~ 2021-12-31IIF 65 - Ownership of shares – 75% or more → OE
- 12ALBION AGENCY SERVICES LTD - 2023-09-30JCF SUPPORT SERVICES LTD - 2021-11-10JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10RPV AGENCIES LIMITED - 2011-10-20Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-29Officer2021-11-01 ~ 2023-11-02IIF 20 - Director → ME2020-08-01 ~ 2020-10-01IIF 19 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 59 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-11-02IIF 71 - Ownership of shares – 75% or more → OE
- 137 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2020-07-31 ~ 2022-03-31IIF 92 - Director → MEPerson with significant control2020-07-31 ~ 2022-03-31IIF 101 - Ownership of shares – 75% or more → OE
- 14
JSB FINANCE LTD
- nowJOHN STREET BRIDGE FINANCE LIMITED - 2020-09-237 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer2020-08-01 ~ 2020-10-01IIF 33 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 60 - Ownership of shares – 75% or more → OE - 15Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)40,874 GBP2024-06-30Officer2021-09-20 ~ 2023-01-07IIF 37 - Director → MEPerson with significant control2021-09-20 ~ 2023-01-07IIF 69 - Ownership of shares – 75% or more → OE
- 16SOL GENERAL PARTNER LIMITED - 2023-09-207 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-30Officer2020-09-01 ~ 2023-09-18IIF 28 - Director → MEPerson with significant control2020-07-31 ~ 2023-09-18IIF 63 - Ownership of shares – 75% or more → OE
- 172nd Floor ,college House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)392,294 GBP2024-11-30Officer2023-09-07 ~ 2023-11-03IIF 39 - Director → ME2020-11-20 ~ 2023-07-14IIF 91 - Director → ME2023-09-07 ~ 2023-11-03IIF 99 - Secretary → MEPerson with significant control2023-09-07 ~ 2023-11-03IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE2020-11-20 ~ 2023-07-14IIF 102 - Ownership of shares – 75% or more → OE
- 18ALBION FIDUCIARY LTD - 2023-09-12BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomActive Corporate (1 offspring)Equity (Company account)1 GBP2023-03-29Officer2020-08-01 ~ 2020-10-01IIF 17 - Director → ME2021-11-01 ~ 2023-09-14IIF 21 - Director → MEPerson with significant control2021-11-01 ~ 2023-09-14IIF 72 - Ownership of shares – 75% or more → OE2020-07-31 ~ 2020-10-01IIF 58 - Ownership of shares – 75% or more → OE
- 197 Bell Yard, London, EnglandActive CorporateEquity (Company account)0 GBP2020-03-31Officer2020-09-01 ~ 2023-11-03IIF 18 - Director → ME
- 20Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireIn Administration Corporate (1 parent)Equity (Company account)495 GBP2021-03-30Officer2020-08-01 ~ 2020-10-01IIF 31 - Director → ME2021-11-01 ~ 2023-11-03IIF 32 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 64 - Ownership of shares – 75% or more → OE2021-11-01 ~ 2023-11-03IIF 66 - Ownership of shares – 75% or more → OE
- 212nd Floor College House, 17 King Edwards Road, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)56,535 GBP2024-04-30Officer2021-04-26 ~ 2023-04-02IIF 38 - Director → MEPerson with significant control2021-04-26 ~ 2023-04-02IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 2220a-30 Abington Street, Northampton, Uk, EnglandActive Corporate (1 parent)Equity (Company account)39,403 GBP2024-06-30Officer2021-11-03 ~ 2023-11-02IIF 24 - Director → ME2021-08-14 ~ 2021-11-03IIF 4 - Director → ME2023-08-28 ~ 2023-11-02IIF 97 - Secretary → MEPerson with significant control2021-11-03 ~ 2023-11-02IIF 73 - Ownership of shares – 75% or more → OE2021-08-14 ~ 2021-11-03IIF 83 - Has significant influence or control → OE
- 236 Victoria Road, London, EnglandActive Corporate (1 parent)Equity (Company account)58,088 GBP2024-05-31Officer2021-05-13 ~ 2023-09-01IIF 40 - Director → MEPerson with significant control2021-05-13 ~ 2023-09-01IIF 56 - Ownership of shares – 75% or more → OE
- 24L&C MORTGAGE LIMITED - 2025-01-08PORTINSCALE CAPITAL LTD - 2023-12-31Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer2020-08-01 ~ 2020-10-01IIF 34 - Director → MEPerson with significant control2020-07-31 ~ 2020-10-01IIF 57 - Ownership of shares – 75% or more → OE
- 25Sylvan House, Sylvan Road, London, United KingdomDissolved CorporateOfficer2011-03-21 ~ 2012-12-12IIF 79 - Director → ME
- 2634 St. Andrews Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-145,696 GBP2024-02-27Officer2022-03-01 ~ 2023-04-28IIF 36 - Director → ME2022-03-01 ~ 2023-04-28IIF 96 - Secretary → MEPerson with significant control2022-03-01 ~ 2023-04-28IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 272nd Floor, College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Equity (Company account)38,577 GBP2023-01-31Officer2021-10-04 ~ 2021-11-03IIF 11 - Director → ME2023-08-28 ~ 2023-11-02IIF 26 - Director → ME2021-11-03 ~ 2023-03-28IIF 27 - Director → ME2023-08-28 ~ 2023-11-02IIF 98 - Secretary → MEPerson with significant control2021-10-04 ~ 2021-11-03IIF 53 - Ownership of shares – 75% or more → OE2021-11-03 ~ 2023-11-02IIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - Has significant influence or control → OEIIF 76 - Has significant influence or control as a member of a firm → OE
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