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 Ali Hussein Mohammed Ali
Mr Ali Hussein Mohammed Ali
British born in June 1989Resident in England
Registered addresses and corresponding companiesMr Ali Hussein Ali Mohammed
British born in February 1985Resident in England
Registered addresses and corresponding companiesMr Mohammed Kushad Ali
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8
1170, Coventry Road, Yardley, Birmingham, B25 8DA, United Kingdom
IIF 9 1172, Stratford Road, Birmingham, West Midlands, B28 8AF, England
IIF 10 IIF 11 IIF 12 (more) 152, Station Road, Stechford, Birmingham, B33 8BT, England
IIF 14 218, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2ND, England
IIF 15 62 Kilmorie Road, Acocks Green, Birmingham, West Midlands, B27 6AX, United Kingdom
IIF 16 7, Sheaf Lane, Birmingham, B26 3EJ, England
IIF 17 IIF 18 C/o Naseems 104, Stoney Lane, Balsall Heath, Birmingham, B12 8AF, England
Ali, Mohammed
British teacher born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 19 34, Peckover Street, Bradford, West Yorkshire, BD1 5BD, United Kingdom
Mohammed, Ali Hussein Ali
British sales person born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 20 14, Vickers Drive, Sheffield, S5 6TG, England
Mohammed, Ali Hussein Ali
British taxi driver born in February 1985Resident in England
Registered addresses and corresponding companiesAli, Mohammed Kushad
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 23 1172, Stratford Road, Birmingham, West Midlands, B28 8AF, England
Ali, Mohammed Kushad
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 1170, Coventry Road, Yardley, Birmingham, B25 8DA, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 152, Station Road, Stechford, Birmingham, B33 8BT, England
IIF 31 218, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2ND, England
IIF 32 62 Kilmorie Road, Acocks Green, Birmingham, West Midlands, B27 6AX, United Kingdom
IIF 33 IIF 34 C/o Naseems 104, Stoney Lane, Balsall Heath, Birmingham, B12 8AF, England
Ali, Mohammed Kushad
British managing director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 35 7, Sheaf Lane, Birmingham, B26 3EJ, England
Mohmmed, Ali
British taxi driver born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 36 14, Vickers Drive, Sheffield, S5 6TG, England
Mohammed Ali, Ali Hussein
British director born in June 1989Resident in England
Registered addresses and corresponding companiesMohammed Ali, Ali Hussein
British manager born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 39 Unit D1 Kirkebrok Lnd., Kirkebrok Road, Bolton, BL3 4JE, United Kingdom
- 1 7 Sheaf Lane, Birmingham, EnglandActive Corporate (2 parents)Officer
2024-07-01 ~ nowIIF 35 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 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% → OE - 2 Unit D1 Kirkebrok Lnd., Kirkebrok Road, Bolton, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-59 GBP2018-01-31Officer 2017-01-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 152 Station Road, Stechford, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-07-11 ~ nowIIF 30 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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% → OE
- 4 1172 Stratford Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-09-30 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5 Packet Boat Ln, Uxbridge, United KingdomActive Corporate (2 parents)Officer 2025-09-03 ~ nowIIF 38 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1170 Coventry Road, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 1170 Coventry Road, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 8 218 Warwick Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 152 Station Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,167 GBP2023-10-31Officer 2021-10-06 ~ nowIIF 29 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10 C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,190 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 34 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 152 Station Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 27 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12 152 Station Road, Stechford, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-09-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 13
NA MOTORS BOLTON LTD
- nowCENTRAL MOTORS BOLTON LTD - 2024-08-28 3-7 Thynne Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2023-10-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14 164 Firth Park Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 15 1170 Coventry Road, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-08-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16 34 Peckover Street, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 19 - Director → ME
- 17 C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-02-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South YorkshireActive Corporate (5 parents)Equity (Company account)-24,852 GBP2024-03-31Officer 2017-01-30 ~ 2018-01-25IIF 22 - Director → ME 2015-08-28 ~ 2016-11-29IIF 36 - Director → ME
- 2YEMENI COMMUNITY ASSOCIATION (SHEFFIELD) LIMITED - 2015-10-06 1st Floor Firvale Building, Earl Marshal Road, Sheffield, South YorkshireConverted / Closed Corporate (7 parents)Equity (Company account)782,171 GBP2021-03-31Officer 2015-08-28 ~ 2018-01-25IIF 21 - Director → ME
- 3 47 Spital Hill, Sheffield, EnglandDissolved Corporate (1 parent)Person with significant control 2020-11-27 ~ 2021-05-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,795 GBP2024-01-31Officer 2015-01-16 ~ 2016-01-05IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-19IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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