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.
Noorani, Ali Mohammed
- 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 1Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 23a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 3 IIF 4 IIF 5 (more)(less)3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 8
- 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 9119 Clarence, Gate Gardens, Glentworth St, London, NW1 6AL, England
IIF 10Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 11 IIF 12Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 13 IIF 14 IIF 153a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 16 IIF 17 IIF 18
- 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 - 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 28 IIF 29 IIF 30 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 32 IIF 333a Chestnut House, Farm Close, Shenley, Radlett, WD7 9AD, England
IIF 343a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 35 IIF 36 IIF 37 (more)(less)3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 44 IIF 45 IIF 46
- 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 47
- 1
AGAN ONE LTD
145190053a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 5 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 7 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 22 - Director → ME - 5
BMAX CONSULTING LTD
133819543a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 4 - Director → MEPerson with significant control2021-11-10 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 27 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ nowIIF 39 - 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 9 - Director → MEPerson with significant control2021-08-22 ~ dissolvedIIF 34 - 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 3 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 8 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 2 - Director → ME - 12
MEDICO-RECLAIM LTD
0951838350 Conduit Mews, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 23 - 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 14 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 32 - 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 17 - Director → ME2022-08-10 ~ 2022-08-10IIF 18 - Director → MEPerson with significant control2022-08-10 ~ 2022-08-10IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE2022-11-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 11 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 20 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 28 - 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 25 - LLP Designated Member → ME2021-07-31 ~ nowIIF 24 - 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 1 - Director → ME - 20
RENOVEX LIMITED
0814646441 Willesden Lane, London, EnglandDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 19 - Director → ME - 21
SCAN MEDICAL LTD
12754216Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 10 - 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 12 - Director → ME - 245th Floor 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-07-21 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE2016-07-21 ~ 2016-07-21IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-27 ~ 2016-11-27IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.