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.
Ms Almissba Isa Mohammed Valji
- British born in September 1973
Ms Almissba Isa Mohammed Valji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies95 Victoria Avenue, Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3DW
IIF 9
- British bio medical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 10
- British biomedical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 15
- British scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Princes Avenue, Hull, HU5 3RX, England
IIF 16
- British tutor born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 17
- British born in December 1981
Mr Ali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, Ground Floor, Sovereign House, SK8 2EA, United Kingdom
IIF 18
- British born in December 1981
Mr Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1981
Ali Abdillahi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies3, Shortlands, London, W6 8DA
IIF 21
- British born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206b, Toll End Road, Tipton, West Midlands, DY4 0HF, United Kingdom
IIF 22
- British company director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 23
- British director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206, Toll End Road, Tipton, DY4 0HF, England
IIF 24
- British born in December 1990
Miss Juwayriya Mohammed Abdullah
Resident in United Kingdom
Registered addresses and corresponding companies90, Johnburns Drive, Barking, IG11 9RJ, United Kingdom
IIF 25
- British born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 26
- British biomedical scientist born in December 1990
Abdullah, Juwayriya Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies90, John Burns Drive, Barking, IG11 9RJ, United Kingdom
IIF 27
- British biomedical scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies113, Clive Street, Cardiff, CF11 7HN, Wales
IIF 28
- British company director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 29
- British director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, United Kingdom
IIF 30
- British scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 31
- British biomedical scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companiesSmartpay Accounting, Btmc, Faraday Way, Blackpool, FY2 0JW, United Kingdom
IIF 32
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 33
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 34
- British bio medical scientist born in December 1981
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 35
- English born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 36
- Norwegian director born in May 1979
Ali, Abdillahi Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, 26 York Street, London, W1V 6PZ
IIF 37
- British born in December 1981
Mr Ali Mohammed
Resident in England
Registered addresses and corresponding companies15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 38
- British born in December 1981
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1981
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 41
- British director born in December 1981
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - Norwegian born in May 1979
Mr Abdillahi Mohamed Ali
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 45
- British born in December 1981
Mr Ali Abdillahi Mohamed
Resident in Wales
Registered addresses and corresponding companies15061309 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4615442444 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4764, Oakley Place, Cardiff, CF11 7EW, United Kingdom
IIF 48Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 4985, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 50International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 51
- British born in December 1981
Mr Ali Mohamed
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 52
- British born in December 1981
Mr Ali Mohamed,
Resident in Wales
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 53
- British business owner born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 54
- Registered addresses and corresponding companies
Valji, Almissba Isa Mohammed
Flat 15, 279 Forest Road, London, E11 1GE, England
IIF 55
- Norwegian born in May 1979
Ali, Abdillahi Mohamed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 56
- English entrepreneur born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 57
- British born in December 1981
Mohamed, Ali
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 58
- British born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 59
- British company director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 60
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies64, Oakley Place, Cardiff, CF11 7EW, Wales
IIF 61
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - Norwegian born in May 1979
Abdillahi Ali
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 66
- Norwegian company director born in May 1979
Ali, Abdillahi
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 67
- Registered addresses and corresponding companies
Ali, Mohamed
Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 68
- Registered addresses and corresponding companies
Valji, Almissba
- 1
ABDILLAHI LIMITED
12943150250 Northleigh Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 2
A&M BMS SERVICES LIMITED
- 2022-12-16 1401634850 Liverpool Street, London, United KingdomActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 59 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 3
BALLOCH RETAIL LTD
SC56781157 Balloch Road, Balloch, GlasgowDissolved Corporate (3 parents)Officer2017-09-01 ~ dissolvedIIF 43 - Director → ME - 4
BIOMEDICAL DIRECT LTD
1207318864 Oakley Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 5
BIOSCIENCES DIRECT LIMITED
150613094385, 15061309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 6
BMS DIRECT SERVICES LTD
10445125113 Clive Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
BMS LINE LIMITED
0960371264 Oakley Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 61 - Director → ME - 8
BMS SPECIALIST LTD
0879109922a Moira Terrace, Adamsdown, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 32 - Director → ME - 9
CARDIFF DAWAH LTD
08805568148 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 34 - Director → ME - 10
COLFAR VENTURE LIMITED
1220499121 George Street, Luton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-09-13 ~ 2019-09-13IIF 57 - Director → MEPerson with significant control2019-09-13 ~ 2019-09-13IIF 36 - Has significant influence or control → OE - 11
CUPCAKE HOLDINGS LIMITED
114715702 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 15 - Director → ME2018-07-18 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 3 - Has significant influence or control → OE - 12
DRAGON PATHOLOGY LTD
1335684445 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 13
ECOLAPTOPS LTD
15443995First Floor Office 4, 437-441 Coventry Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-01-26 ~ 2025-03-19IIF 56 - Director → MEPerson with significant control2024-01-26 ~ 2025-03-19IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 14
FUNKY DEMON LIMITED
111723932 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 12 - Director → ME2018-01-26 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 4 - Has significant influence or control → OE - 15
GRANGE BUTCHERS LIMITED
10033265148 Penarth Road, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 16
HAPPY HANNAH LTD
1396276095 Victoria Avenue Princes Avenue, Hull, East Riding Of YorkshireActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
HERMANOS HULL LTD
1356403741-43 Princes Avenue, Hull, EnglandDissolved Corporate (2 parents)Officer2021-08-12 ~ 2022-03-08IIF 16 - Director → MEPerson with significant control2021-08-12 ~ 2022-03-08IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HORN HEALTH CONCERN
0774838756 Tyndall Street, CardiffDissolved Corporate (4 parents)Officer2011-08-22 ~ 2012-09-01IIF 33 - Director → ME - 19
IBN UTHAYMEEN BOOKSTORE LTD
- 2018-08-02 11330958The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 31 - Director → ME - 20
JAVED BC LTD
SC63814220 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-01-20 ~ 2023-01-23IIF 42 - Director → MEPerson with significant control2023-01-20 ~ 2023-01-23IIF 39 - Ownership of shares – 75% or more → OE - 21
JAZ RETAIL LTD
SC7071047 Welbeck Street, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2023-01-20 ~ 2025-08-29IIF 44 - Director → MEPerson with significant control2023-01-20 ~ 2025-08-29IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 22
JUWAYRIYA BIOMED LIMITED
1300461390 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)Officer2020-11-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 23
MAKE MY VAPE LEAGRAVE LIMITED
10860003Flat 15 279 Forest Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 13 - Director → ME2017-07-11 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-07-11 ~ dissolvedIIF 7 - Has significant influence or control → OE - 24
MMV RETAIL HOLDINGS LIMITED
108545302 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 14 - Director → ME2017-07-06 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2017-07-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 25
USED VAN MOTOR LTD
- 2025-01-06 16079094206b Toll End Road, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 26
PERI PERI HERMANOS NEWLAND LIMITED
1303695641-43 Princes Avenue, Hull, EnglandDissolved Corporate (4 parents)Officer2020-11-23 ~ 2021-11-01IIF 54 - Director → MEPerson with significant control2020-11-23 ~ 2021-11-01IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 27
PRESTIGE GLOBAL RECRUITMENT LIMITED
092964663 Shortlands, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 21 - Director → ME - 28
PRESTIGE HEALTH RECRUITMENT LTD
1042508765 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 30 - Director → ME - 29
PRIVATE BLOODS LTD
130879054385, 13087905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 51 - Has significant influence or control → OE - 30
PULSE CODING LTD
154424444385, 15442444 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 65 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 47 - Has significant influence or control → OE - 31
RAISING HANNAH LIMITED
07599267Flat 13 279 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 11 - Director → ME - 32
BLUE SKY TRAVEL LTD
- 2017-11-21 1015610015 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 33
SATA COMMUNICATIONS LIMITED
07689533Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 37 - Director → ME - 34
THE GOOD CUPCAKE COMPANY LIMITED
1012853521 George Street, Luton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-18 ~ 2019-01-01IIF 10 - Director → ME2016-04-18 ~ 2019-01-01IIF 71 - Secretary → MEPerson with significant control2017-04-17 ~ 2019-01-01IIF 8 - Ownership of shares – 75% or more → OE - 35
THE LONELY CUPCAKE LIMITED
114733562 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 5 - Has significant influence or control → OE - 36
TIPTON CAR SALE LTD
10758716206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-08 ~ 2018-03-01IIF 19 - Ownership of shares – 75% or more → OE - 37
TIPTON TRADE CENTRE LTD
12731964Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 23 - Director → ME2020-07-09 ~ 2023-11-30IIF 68 - Secretary → MEPerson with significant control2020-07-09 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 38
UK HEALTHCARE COURSES LIMITED
1246920563-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 58 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
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