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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohmmed, Ali

    Related profiles found in government register
  • Mohmmed, Ali
    British taxi driver born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 14, Vickers Drive, Sheffield, S5 6TG, England

      IIF 1
  • Ali, Mohammed
    British teacher born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 34, Peckover Street, Bradford, West Yorkshire, BD1 5BD, United Kingdom

      IIF 2
  • Mohammed, Ali Hussein Ali
    British sales person born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 14, Vickers Drive, Sheffield, S5 6TG, England

      IIF 3
  • Mohammed, Ali Hussein Ali
    British taxi driver born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Firvale Building, Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB

      IIF 4
    • Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South Yorkshire, S4 8LB

      IIF 5
  • Mr Mohammed Kushad Ali
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1170, Coventry Road, Yardley, Birmingham, B25 8DA, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 9 IIF 10 IIF 11
    • 218, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2ND, England

      IIF 12
    • 62 Kilmorie Road, Acocks Green, Birmingham, West Midlands, B27 6AX, United Kingdom

      IIF 13
    • 7, Sheaf Lane, Birmingham, B26 3EJ, England

      IIF 14
    • C/o Naseems 104, Stoney Lane, Balsall Heath, Birmingham, B12 8AF, England

      IIF 15 IIF 16
  • Ali, Mohammed Kushad
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 1170, Coventry Road, Yardley, Birmingham, B25 8DA, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 152, Station Road, Stechford, Birmingham, B33 8BT, England

      IIF 20 IIF 21 IIF 22
    • 218, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2ND, England

      IIF 23
    • 62 Kilmorie Road, Acocks Green, Birmingham, West Midlands, B27 6AX, United Kingdom

      IIF 24
    • C/o Naseems 104, Stoney Lane, Balsall Heath, Birmingham, B12 8AF, England

      IIF 25 IIF 26
  • Ali, Mohammed Kushad
    British managing director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 7, Sheaf Lane, Birmingham, B26 3EJ, England

      IIF 27
  • Mr Ali Hussein Ali Mohammed
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 14, Vickers Drive, Sheffield, S5 6TG, England

      IIF 28
    • 47, Spital Hill, Sheffield, S4 7LD, England

      IIF 29
  • Mohammed Ali, Ali Hussein
    British director born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-7, Thynne Street, Bolton, Lancashire, BL3 6AY, United Kingdom

      IIF 30
  • Mohammed Ali, Ali Hussein
    British manager born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit D1 Kirkebrok Lnd., Kirkebrok Road, Bolton, BL3 4JE, United Kingdom

      IIF 31
  • Mr Ali Hussein Mohammed Ali
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3-7, Thynne Street, Bolton, BL3 6AY, United Kingdom

      IIF 32
    • Unit D1 Kirkebrok Lnd., Kirkebrok Road, Bolton, BL3 4JE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    7 Sheaf Lane, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    Unit D1 Kirkebrok Lnd., Kirkebrok Road, Bolton, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2018-01-31
    Officer
    2017-01-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 3
    1170 Coventry Road, Yardley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    1170 Coventry Road, Yardley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    218 Warwick Road, Sparkhill, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 6
    152 Station Road, Stechford, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,167 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,190 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 8
    152 Station Road, Stechford, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    152 Station Road, Stechford, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 10
    CENTRAL MOTORS BOLTON LTD - 2024-08-28
    3-7 Thynne Street, Bolton, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    164 Firth Park Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 12
    1170 Coventry Road, Yardley, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 13
    34 Peckover Street, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-24 ~ now
    IIF 2 - director → ME
  • 14
    C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    -6,293 GBP2023-03-31
    Officer
    2015-08-28 ~ 2016-11-29
    IIF 1 - director → ME
    2017-01-30 ~ 2018-01-25
    IIF 5 - director → ME
  • 2
    YEMENI COMMUNITY ASSOCIATION (SHEFFIELD) LIMITED - 2015-10-06
    1st Floor Firvale Building, Earl Marshal Road, Sheffield, South Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    782,171 GBP2021-03-31
    Officer
    2015-08-28 ~ 2018-01-25
    IIF 4 - director → ME
  • 3
    47 Spital Hill, Sheffield, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-11-27 ~ 2021-05-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 4
    C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,795 GBP2024-01-31
    Officer
    2015-01-16 ~ 2016-01-05
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.