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.
Mr Moustafa Mohamed Ali
- British born in June 1962
Mr Moustafa Mohamed Ali
Resident in England
Registered addresses and corresponding companies - British born in June 1962
Ali, Moustafa Mohamed
Resident in England
Registered addresses and corresponding companies222, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
IIF 3
- British director born in June 1962
Ali, Moustafa Mohamed
Resident in England
Registered addresses and corresponding companies - British mortgage adviser born in June 1962
Ali, Moustafa Mohamed
Resident in England
Registered addresses and corresponding companiesFlat 4, 100 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6HB, United Kingdom
IIF 7
- British self employed born in June 1962
Ali, Moustafa Mohamed
Resident in England
Registered addresses and corresponding companiesShop, 7 Stratford Road, Wolverton, Milton Keynes, Bucks, MK12 5LJ, England
IIF 8
- British born in June 1962
Mr Moustafa Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Moustafa, Mohamed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1962
Ali, Moustafa Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Ali, Moustafa Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in June 1962
Ali, Moustafa Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies2, Wagtail Walk, Bracknell, RG12 8DS, England
IIF 20
- British financial director born in June 1962
Ali, Moustafa Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies2, Wagtail Walk, Bracknell, RG12 8DS, England
IIF 21
- British mortgage broker born in June 1962
Ali, Moustafa Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies20 Rivermeads Avenue, Twickenham, Middlesex, TW2 5JJ
IIF 22
- British born in July 1980
Mr Mohamed Ali Moustafa
Resident in Scotland
Registered addresses and corresponding companies
- 1Witley Court Petworth Road, Wormley, Godalming, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)62 GBP2024-03-31Officer2022-03-22 ~ nowIIF 17 - Director → ME
- 23 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 3
ALYA HAIR AND BEAUTY LTD
- nowROJ HAIR AND BEAUTY LTD - 2022-08-089 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)137 GBP2024-08-31Officer2021-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 468 Crescent Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2018-04-11 ~ dissolvedIIF 18 - Director → ME
- 52 Wagtail Walk, Bracknell, EnglandDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 620 River Meads Avenue, Twickenham, MiddxDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 22 - Director → ME
- 748 Niddrie Mains Road, Edinburgh, ScotlandActive Corporate (2 parents)Total liabilities (Company account)7,171 GBP2025-06-30Officer2023-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 83, 154 Finborough Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 92 Wagtail Walk, Bracknell, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 102 Wagtail Walk, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)-31,694 GBP2025-02-28Officer2021-02-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 11Flat 4 100 Canbury Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-07-06 ~ dissolvedIIF 7 - Director → ME
- 12Suit B, 222 Upper Fifth Street, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-89,779 GBP2017-12-31Person with significant control2016-12-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13PRESTIGE FRACHISING (RETAIL) LTD - 2017-06-19222 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Shop 7 Stratford Road, Wolverton, Milton Keynes, Bucks, EnglandDissolved Corporate (4 parents)Officer2017-09-12 ~ dissolvedIIF 8 - Director → ME
- 1550 Mill Road, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 4 - Director → ME
- 16222 Regency Court, Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2017-06-23 ~ dissolvedIIF 5 - Director → ME
- 1Suit B, 222 Upper Fifth Street, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-89,779 GBP2017-12-31Officer2016-12-05 ~ 2020-08-20IIF 3 - Director → ME
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