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 Mohammed Noorani
- British born in November 1975
Mr Ali Mohammed Noorani
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 1 IIF 2 IIF 3 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 5 IIF 63a Chestnut House, Farm Close, Shenley, Radlett, WD7 9AD, England
IIF 73a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 8 IIF 9 IIF 10 (more)(less)3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 17 IIF 18 IIF 19
- British born in November 1975
Mr Ali Mohammed Noorani
Resident in England
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 20
- British born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 21Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 223a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 23 IIF 24 IIF 25 (more)(less)3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 28
- British director born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 29119 Clarence, Gate Gardens, Glentworth St, London, NW1 6AL, England
IIF 30Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 31 IIF 32Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 33 IIF 34 IIF 353a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 36 IIF 37 IIF 38
- British doctor born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British surgeon born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGAN ONE LTD
145190053a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
AGANAI LTD
145187823a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
ALI NOORANI LIMITED
091907333a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (1 parent, 1 offspring)Officer2014-08-28 ~ nowIIF 27 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
ALL ABOUT INNOVATION LONDON LTD
0841878150 Conduit Mews, LondonDissolved Corporate (5 parents)Officer2013-02-25 ~ dissolvedIIF 42 - Director → ME - 5
BMAX CONSULTING LTD
133819543a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-05-07 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
ELISMATE PROPERTIES LIMITED
- 2025-08-20 137361873a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2021-11-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-11-10 ~ 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 - 7
HERALD CONSULTANTS LLP
OC4373363a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
INNOV8 MEDICAL LIMITED
1331332618-22 Queen Anne St Marylebone, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-04-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-08-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 9
LEMONSTAR LTD
133814863a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-05-07 ~ nowIIF 23 - Director → MEPerson with significant control2021-05-07 ~ 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 - 10
MARS NOORANI LIMITED
163430613a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 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 - 11
MEDICAL INNOVATIONS CENTRE LTD
11986463Insolvency (Case 1) In administration
Administration started on 2023-12-08
Administration ended on 2025-11-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-0564 North Row, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2020-10-15 ~ 2023-05-17IIF 22 - Director → ME - 12
MEDICO-RECLAIM LTD
0951838350 Conduit Mews, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 43 - Director → ME - 13
MIC INVESTMENTS LTD
11979716Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyLiquidation Corporate (8 parents, 1 offspring)Officer2020-10-15 ~ 2023-05-17IIF 34 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 5 - Has significant influence or control → OE - 14
- 15
NEW DAY MD LIMITED
142885769 Chester Place, London, EnglandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-11-07IIF 37 - Director → ME2022-08-10 ~ 2022-08-10IIF 38 - Director → MEPerson with significant control2022-08-10 ~ 2022-08-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2022-11-07 ~ nowIIF 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% → OE - 16
NEXT AI LTD
12727655Suite 315, 2a Ruckholt Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 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% → OE - 17
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2017-06-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 1 - Has significant influence or control → OE - 18Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-10-12 ~ 2021-07-31IIF 45 - LLP Designated Member → ME2021-07-31 ~ nowIIF 44 - LLP Designated Member → ME
- 19
OS CORPORATE HOLDINGS LTD
16079076Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-04-28 ~ nowIIF 21 - Director → ME - 20
RENOVEX LIMITED
0814646441 Willesden Lane, London, EnglandDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 39 - Director → ME - 21
SCAN MEDICAL LTD
12754216Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Insolvency (Case 1) In administration
Administration started on 2023-05-18
Administration ended on 2025-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-05-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2017-09-01 ~ 2022-07-11IIF 30 - Director → ME - 23
THE REGENERATIVE GROUP LTD
11716220Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ 2022-07-11IIF 32 - Director → ME - 245th Floor 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-07-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE2016-07-21 ~ 2016-07-21IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2524 Shell Road, London, EnglandDissolved Corporate (4 parents)Officer2015-11-27 ~ 2017-01-11IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-27 ~ 2016-11-27IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 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
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