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.
Mohammed, Ali
- Indian business born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, 35 Eversleigh Road, London, E6 1HG, United Kingdom
IIF 1
- Indian business man born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies4, Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, TW3 4EJ, England
IIF 2
- Indian self employed born in April 1989
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1989
Mohammed-ali, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in February 1989
Mohammed-ali, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in April 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies141, Commercial Road, London, London, E1 1PX, United Kingdom
IIF 10
- British director born in April 1989
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies665, Commercial Road, London, E14 7LW, United Kingdom
IIF 11
- British born in February 1989
Mr Mohammed Yasin
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
IIF 12
- British born in February 1989
Yasin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, HD13SR, United Kingdom
IIF 13
- British born in February 1989
Yasin, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in April 1989
Mr Mohammed Ali Yasin
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British director born in April 1989
Ali, Muhammed Ismail
Resident in United Kingdom
Registered addresses and corresponding companies19 Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 16
- British born in February 1989
Mr Mohammed Ali Yasin
Resident in United Kingdom
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
IIF 17
- British born in February 1989
Mr Yousif Mohammed-ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies11, Keeldar Close, Bradford, BD7 3PX, England
IIF 22
- British courier born in July 1984
Mohammed, Yousif Ali
Resident in England
Registered addresses and corresponding companies108, Ewart Street, Bradford, BD7 3PB, England
IIF 23
- Registered addresses and corresponding companies
Mohammed-ali, Yousif
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2495, Hardfield Road, Manchester, M24 1JD, United Kingdom
IIF 25Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6AE, England
IIF 26Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 27
- British company director born in February 1989
Mohammed-ali, Yousif
Resident in Uk
Registered addresses and corresponding companies112, Shirland Road, Maida Vale, London, W9 2EQ, England
IIF 28
- British born in April 1989
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies665, Commercial Road, London, E14 7LW
IIF 31
- British operations manager born in April 1989
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies35, Borthwick Road, London, E15 1UD, England
IIF 32
- British born in February 1989
Mr Mohammed Ali Yasin
Resident in England
Registered addresses and corresponding companies144, Fitzwilliam Street, Huddersfield, HD1 5PU, England
IIF 33
- British born in July 1984
Mr Yousif Ali Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in February 1989
Yasin, Mohammed Ali
Resident in England
Registered addresses and corresponding companies16, Kingsley Avenue, Huddersfield, West Yorkshire, HD1 3SR, United Kingdom
IIF 36
- Iraqi ceo born in June 1983
Yousif Mohammed Hasan, Ali
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 37
- British born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies125 Fitzwilliam Street, Huddersfield, West Yorkshire, HD1 5PS, United Kingdom
IIF 3816, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 3916 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 40Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 41Parkview Pharmacy,125, Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 42Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 43Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 44
- British chemist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies7, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 45
- British director born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies44 Lowerdale, Elloughton, Brough, East Riding Of Yorkshire, HU15 1SD, United Kingdom
IIF 4619- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 4719 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR, England
IIF 48Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 49Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 50
- British pharmacist born in April 1989
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Mr Mohammed Ismail Ali
Resident in England
Registered addresses and corresponding companies16, Greenroyd Croft, Huddersfield, HD2 2DQ, England
IIF 5316 Greenroyd Croft, Huddersfield, West Yorkshire, HD2 2DQ, Wales
IIF 5419- Thomas Street, Huddersfield, West Yorkshire, HD1 3JR, United Kingdom
IIF 5519 Thomas Street, Thornton Lodge, Huddersfield, HD1 3JR
IIF 567, Quaker Lane, Huddersfield, HD1 4SL, England
IIF 57Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, HD1 5PS, England
IIF 58Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
IIF 59Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
IIF 60Unit 9, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, England
IIF 61Unit-9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom
IIF 62 IIF 63Suite 9b, Turner Business Centre, Greengate, Middleton, Manchester, M24 1RU, England
IIF 64
- Iraqi born in August 1998
Ali, Mohammed Yousif
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 65
- Iraqi born in August 1998
Mr Mohammed Yousif Ali
Resident in Iraq
Registered addresses and corresponding companies00, Erbil Salaheddin, Erbil, 44001, Iraq
IIF 66
- Iraqi company director born in April 1990
Jorani, Yousif Ali Mohammed
Resident in Iraq
Registered addresses and corresponding companiesSuite 15, 792, Wilmslow Road, Manchester, M20 6UG, England
IIF 67
- Iraqi born in June 1983
Mr Ali Yousif Mohammed Hasan
Resident in Iraq
Registered addresses and corresponding companies24-26, Arcadia Avenue, Dephna House #105, London, N3 2JU, United Kingdom
IIF 68
- 1
A L M IT SOLUTIONS LTD
086779174 Balmain Court, Lampton Road Hounslow, Middlesex, United Kingdom, EnglandDissolved Corporate (1 parent)Officer2013-09-05 ~ dissolvedIIF 2 - Director → ME - 2
ALI & S B LTD
1320999935 Borthwick Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 3
C BOX YORKSHIRE LTD
11881720Dsi Business Recovery, Ashfield House, Illingworth St, OssettDissolved Corporate (2 parents)Officer2019-03-14 ~ 2021-03-30IIF 47 - Director → MEPerson with significant control2019-03-14 ~ 2021-03-30IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 4
CBOX LTD
11011815Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (3 parents)Officer2017-10-13 ~ 2020-10-13IIF 16 - Director → ME - 5
COX TRADING LTD
07777490F - 3 109, King Street, Ramsgate, Kent, EnglandDissolved Corporate (2 parents)Officer2012-01-10 ~ 2012-01-18IIF 4 - Director → ME - 6
CROSLAND MOOR MEDICAL LIMITED
15786476Parkview Pharmacy,125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 42 - Director → ME - 7
LUXURIUM HOLDING LIMITED
- 2025-04-14 15233107Piccadilly Business Centre, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 7 - Director → ME2023-10-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-10-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 8
DISPENSING HEALTH LTD
0907748244 Lowerdale Elloughton, Brough, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 46 - Director → ME - 9
ELITE INTERNATIONAL TECHNOLOGIES LIMITED
12239445Unit C, Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 5 - Director → ME2019-10-02 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-10-02 ~ 2019-12-31IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 10
ASSIF TRADERS LTD
- 2012-01-10 07673083Unit 67 Millmead House, Millmead Road Millmead Industrial Centre, Tottenham, London, EnglandDissolved Corporate (3 parents)Officer2012-01-05 ~ dissolvedIIF 3 - Director → ME - 11
FI MEDIA LTD
- 2022-11-21 1447193324-26 Arcadia Avenue, Dephna House #105, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2022-11-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 12
FLYBY LOCUMS LTD
15778966Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-06-14 ~ nowIIF 44 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 13
ELITE INVESTMENT & IMMIGRATION LIMITED
- 2022-12-05 10967970DANUBE INTERNATIONAL LIMITED
- 2019-07-09 109679704385, 10967970: Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-09-18 ~ nowIIF 6 - Director → ME2017-09-18 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-09-18 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
ISMAIL AHMED LTD
0817674619 Thomas Street, Thornton Lodge, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 52 - Director → ME - 15
KAANDMI PROPERTIES LTD
13121239Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2021-01-08 ~ nowIIF 40 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KINSA UK LIMITED
12424574Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-01-27 ~ 2024-07-31IIF 49 - Director → MEPerson with significant control2020-01-27 ~ 2024-07-31IIF 62 - Ownership of shares – 75% or more → OE - 17
LUX BEDS LTD
12763584Lux Beds, Unit A2 Allen Row, Paddock, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-07-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 181st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (8 parents)Officer2014-06-04 ~ 2023-05-02IIF 50 - Director → MEPerson with significant control2022-06-01 ~ 2023-05-02IIF 64 - Has significant influence or control → OE
- 19
MONREAL SHAW LIMITED
08619206665 Commercial Road, LondonActive Corporate (2 parents)Officer2013-07-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
NORTH WEST AMERICA TRAVEL MANCHESTER LTD
08628000Suite 15, 792 Wilmslow Road, Manchester, EnglandDissolved Corporate (6 parents)Officer2016-11-09 ~ dissolvedIIF 67 - Director → ME - 21
PARK VIEW MEDICAL LIMITED
15786330125 Fitzwilliam Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 38 - Director → ME - 22
PETRA GROUP INTERNATIONAL LIMITED
1020868495 Hardfield Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 9 - Director → ME - 23
PHARMACI LIMITED
091713522 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2014-08-12 ~ 2020-08-31IIF 48 - Director → MEPerson with significant control2016-07-01 ~ 2020-08-31IIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PREMIER ADVISORY & CONSULTANCY LTD
07337096112 Shirland Road, Maida Vale, London, EnglandDissolved Corporate (1 parent)Officer2010-08-05 ~ dissolvedIIF 28 - Director → ME - 25
PROJECT SECURITY (UK) LIMITED
08655706141 Commercial Road, London, London, EnglandDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 10 - Director → ME - 26
SAFE RETURN TRAVEL & TOURISM LIMITED
1342722595 Hardfield Road Middleton, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-05-28 ~ dissolvedIIF 8 - Director → ME2021-05-28 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2021-05-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 27
SALAHUDIN FRIED CHICKEN LTD
1301892613 Scot Lane, Doncaster, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ 2023-05-04IIF 22 - Director → MEPerson with significant control2020-11-15 ~ 2023-05-04IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 28
SALLY TRADING LTD
07783162Wellesley House 1st Floor, 102, Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2012-02-07 ~ 2013-02-26IIF 1 - Director → ME - 29PRENTON HEALTHCARE LIMITED - 2023-02-14Unit 9 Sheepscar Way, Leeds, West Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-12-08 ~ 2023-12-08IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
SIKY LIMITED
09612211Parkview Pharmacy, 125 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (2 parents)Officer2015-06-10 ~ 2022-01-20IIF 51 - Director → ME2023-07-31 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 58 - Has significant influence or control → OE2016-04-06 ~ 2022-01-20IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 31
THE COOK AND CATERER LIMITED
11260531665 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 11 - Director → ME - 3217 Quaker Lane, Huddersfield, United KingdomDissolved Corporate (3 parents)Officer2021-03-22 ~ 2024-08-01IIF 45 - Director → MEPerson with significant control2021-03-22 ~ 2024-08-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 33
WIIMEET LTD
14888783Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Officer2023-05-23 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 3416 Greenroyd Croft, Huddersfield, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ 2025-10-13IIF 39 - Director → MEPerson with significant control2024-04-11 ~ 2025-10-13IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 35
YLS PROPERTY LTD
1675191816 Kingsley Avenue, Huddersfield, United KingdomActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 36
YORKSHIRE LETTING & SALES LTD
1578355444 Meltham Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2024-06-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 37
YOUAREGIANT LTD
13050559Unit 9 Gemini Business Park, Sheepscar Way, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-01-03 ~ nowIIF 43 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
YOUSIF LOGISTICS LIMITED
15189622108 Ewart Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-10-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-05 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
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