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 Mohammed Ali
Mr Mohammed Ali
English born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9 Orsett Road, Grays, RM17 5DD, England
Ali, Mohammed
English director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9 Orsett Road, Grays, RM17 5DD, England
Mr Mohammed Shah Mujakkir Ali
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 12340418 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4 IIF 5 23, Lodge Lane, Grays, RM17 5RY, United Kingdom
IIF 6 The Court Building, Market Street, London, Greater London, SE18 6FU, United Kingdom
IIF 7 Unit 18, 1st Floor, 7-15 Greatorex Street, Aldgate East, London, E1 5NF, United Kingdom
Ali, Mohammed Shah Mujakkir
British born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Shah Mujakkir
British businessman born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23, Lodge Lane, Grays, Essex, RM17 5RY, United Kingdom
Ali, Mohammed Shah Mujakkir
British director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Shah Mujakkir
British manager born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 169, South Street, Romford, RM1 1PS, England
- 1 23 Lodge Lane, Grays, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)17,550 GBP2024-06-30Officer
2020-06-16 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-16 ~ nowIIF 5 - Has significant influence or control → OE - 2 The Court Building, Market Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-07-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 23 Lodge Lane, Grays, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-06-21 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 18, 1st Floor 7-15 Greatorex Street, Aldgate East, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,460 GBP2016-03-31Officer 2015-03-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 4385, 12340418 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-11-29 ~ nowIIF 8 - Director → MEPerson with significant control 2019-11-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 192 Main Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)113,507 GBP2024-05-31Officer 2014-05-01 ~ 2015-06-26IIF 14 - Director → ME
- 2 2 Scratton Road, Stanford-le-hope, EnglandDissolved Corporate (1 parent)Officer 2018-04-25 ~ 2018-04-25IIF 2 - Director → MEPerson with significant control 2018-04-25 ~ 2018-04-25IIF 1 - Has significant influence or control → OE
- 3 81 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer 2009-08-20 ~ 2011-05-31IIF 11 - Director → ME
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