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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

Mr Moustafa Mohamed Ali

    Related profiles found in government register
  • Mr Moustafa Mohamed Ali
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Moustafa Mohamed
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moustafa Mohamed Ali
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moustafa, Mohamed Ali
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali, Moustafa Mohamed
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohamed Ali Moustafa
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    154 FINBOROUGH ROAD LIMITED
    02697168 03326087... (more)
    Contact us for insolvency relation
    Witley Court Petworth Road, Wormley, Godalming, Surrey, England
    Active Corporate (23 parents)
    Officer
    2022-03-22 ~ now
    IIF 20 - Director → ME
  • 2
    AFRIN Z HAIR LTD
    SC877005
    Contact us for insolvency relation
    3 Craigmillar Castle Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    ALYA HAIR AND BEAUTY LTD
    - now SC705930
    Contact us for insolvency relation
    ROJ HAIR AND BEAUTY LTD
    - 2022-08-08 SC705930
    Contact us for insolvency relation
    9 Craigmillar Castle Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    EASY MED DEVELOPMENT LIMITED
    11304253
    Contact us for insolvency relation
    68 Crescent Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 19 - Director → ME
  • 5
    FIRST MOVE FINANCE LTD
    12676569
    Contact us for insolvency relation
    2 Wagtail Walk, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    FUTURE FINANCE UK LTD
    06318530
    Contact us for insolvency relation
    20 River Meads Avenue, Twickenham, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 22 - Director → ME
  • 7
    HAVEN CAFE LTD
    SC771807
    Contact us for insolvency relation
    48 Niddrie Mains Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2023-06-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    IM HOLDING TECHNOLOGY LTD
    14873909
    Contact us for insolvency relation
    3, 154 Finborough Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    M&E WEALTH MANAGEMENT LTD
    12871367
    Contact us for insolvency relation
    2 Wagtail Walk, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    M&JJ WEALTH MANAGEMENT LTD
    13201589
    Contact us for insolvency relation
    2 Wagtail Walk, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2021-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    MA WEALTH MANAGEMENT GROUP LIMITED
    10266045
    Contact us for insolvency relation
    Flat 4 100 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 4 - Director → ME
  • 12
    PRESTIGE FRANCHISING LIMITED
    10511144 10813569... (more)
    Contact us for insolvency relation
    Suit B, 222 Upper Fifth Street, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-05 ~ 2020-08-20
    IIF 7 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    PRESTIGE FRANCHISING(RETAIL) LTD
    - now 10813569 10511144
    Contact us for insolvency relation
    PRESTIGE FRACHISING (RETAIL) LTD
    - 2017-06-19 10813569 10511144
    Contact us for insolvency relation
    222 Upper Fifth Street, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    YAMYAM MK1 HMG LTD
    10701950
    Contact us for insolvency relation
    Shop 7 Stratford Road, Wolverton, Milton Keynes, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 15
    YY CAMBRIDGE 1 LTD
    10871483
    Contact us for insolvency relation
    50 Mill Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 16
    YYTG(UK) LTD
    10834593
    Contact us for insolvency relation
    222 Regency Court, Upper Fifth Street, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 5 - Director → ME

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