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 Mohamed Ali Moustafa
- British born in July 1980
Mr Mohamed Ali Moustafa
Resident in Scotland
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
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 9
- 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 13
- 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 14
- British born in June 1962
Mr Moustafa Mohamed Ali
Resident in United Kingdom
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 23
- 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 24
- 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 25
- 1Witley Court Petworth Road, Wormley, Godalming, Surrey, EnglandActive Corporate (23 parents)Officer2022-03-22 ~ nowIIF 20 - Director → ME
- 2
AFRIN Z HAIR LTD
SC8770053 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
ROJ HAIR AND BEAUTY LTD
- 2022-08-08 SC7059309 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
EASY MED DEVELOPMENT LIMITED
1130425368 Crescent Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2018-04-11 ~ dissolvedIIF 21 - Director → ME - 5
FIRST MOVE FINANCE LTD
126765692 Wagtail Walk, Bracknell, EnglandDissolved Corporate (1 parent)Officer2020-06-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
FUTURE FINANCE UK LTD
0631853020 River Meads Avenue, Twickenham, MiddxDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 25 - Director → ME - 7
HAVEN CAFE LTD
SC77180748 Niddrie Mains Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
IM HOLDING TECHNOLOGY LTD
148739093, 154 Finborough Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-05-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
M&E WEALTH MANAGEMENT LTD
128713672 Wagtail Walk, Bracknell, EnglandDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
M&JJ WEALTH MANAGEMENT LTD
132015892 Wagtail Walk, Bracknell, EnglandActive Corporate (1 parent)Officer2021-02-15 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
MA WEALTH MANAGEMENT GROUP LIMITED
10266045Flat 4 100 Canbury Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-07-06 ~ dissolvedIIF 13 - Director → ME - 12Suit B, 222 Upper Fifth Street, Milton Keynes, United KingdomActive Corporate (3 parents)Officer2016-12-05 ~ 2020-08-20IIF 9 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 13222 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2017-06-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
YAMYAM MK1 HMG LTD
10701950Shop 7 Stratford Road, Wolverton, Milton Keynes, Bucks, EnglandDissolved Corporate (5 parents)Officer2017-09-12 ~ dissolvedIIF 14 - Director → ME - 15
YY CAMBRIDGE 1 LTD
1087148350 Mill Road, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 10 - Director → ME - 16
YYTG(UK) LTD
10834593222 Regency Court, Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2017-06-23 ~ dissolvedIIF 11 - Director → ME
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