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 Ahmed Ali
- British born in July 2020
Mr Ahmed Ali
Resident in United Kingdom
Registered addresses and corresponding companies15, Whitchurch Road, Cardiff, CF14 3JN, United Kingdom
IIF 1
- British born in October 1983
Mr Ahmed Adedigba Ali
Resident in United Kingdom
Registered addresses and corresponding companies41, Tower Close, Abindon, OX14 5US, United Kingdom
IIF 2
- Iraqi born in March 1978
Mr Ali Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies490, Wilmslow Road, Manchester, M20 3BG, United Kingdom
IIF 3
- Iraqi director born in March 1978
Ahmed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies490, Wilmslow Road, Manchester, Lancashire, M20 3BG, United Kingdom
IIF 4
- British born in March 1978
Mr Ahmed Ali
Resident in Wales
Registered addresses and corresponding companies - Nigerian health care assistant born in October 1983
Ali, Monsurat
Resident in United Kingdom
Registered addresses and corresponding companies41, Tower Close, Abindon, Oxfordshire, OX14 5US, United Kingdom
IIF 8
- British administrator born in March 1978
Ali, Ahmed Adedigba
Resident in England
Registered addresses and corresponding companies41, Tower Close, Abindon, Oxfordshire, OX14 5US, United Kingdom
IIF 9
- British direct born in March 1978
Ali, Ahmed Adedigba
Resident in England
Registered addresses and corresponding companies41, Tower Close, Oxon, Abingdon, OX14 5US, United Kingdom
IIF 10
- British born in March 1978
Mr Ahmed Adedigba Ali
Resident in England
Registered addresses and corresponding companies41, Tower Close, Oxon, Abingdon, OX14 5US, United Kingdom
IIF 11
- British born in March 1978
Ali, Ahmed
Resident in Wales
Registered addresses and corresponding companies - British restaurateur born in March 1978
Ali, Ahmed
Resident in Wales
Registered addresses and corresponding companies15, Whitchurch Road, Cardiff, CF14 3JN, Wales
IIF 14
- Registered addresses and corresponding companies
Ali, Ahmed Adedigba
41, Tower Close, Abindon, Oxfordshire, OX14 5US, United Kingdom
IIF 15
- Nigerian consultant born in March 1978
Ali, Ahmed
Resident in England
Registered addresses and corresponding companies66, Appleford Drive, Abingdon, OX14 2BU, England
IIF 16
- Emirati company director born in December 1955
Aldhaheri, Saleh Rashed Ahmed Almutawa
Resident in United Arab Emirates
Registered addresses and corresponding companies158, Whitchurch Road, Cardiff, CF14 3NA, United Kingdom
IIF 17
- 1
AL DAHIRI INVESTMENTS LTD
11396087158 Whitchurch Road, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-06-30Officer2018-06-04 ~ 2020-07-31IIF 17 - Director → ME - 2
KAYMED CONSULTANCY LTD
0866407766 Appleford Drive, AbingdonDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 16 - Director → ME - 3
MOTUNED HOMECARE & CLEANING SERVICES LTD
1586215041 Tower Close, Abindon, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 8 - Director → ME2024-07-30 ~ nowIIF 9 - Director → ME2024-07-29 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-07-29 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ONE STOP CONVENIENCE LTD
13016200490 Wilmslow Road, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-12-15IIF 4 - Director → MEPerson with significant control2020-11-13 ~ 2021-12-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
PANAMA PROPERTIES CARDIFF LTD
1245089715 Whitchurch Road, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)37,707 GBP2025-03-31Officer2020-07-20 ~ 2020-12-16IIF 14 - Director → ME2020-12-22 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2020-07-20 ~ 2020-12-16IIF 1 - Ownership of shares – 75% or more → OE - 6
PANAMA RESTAURANT LIMITED
0891514515 Whitchurch Road, CardiffActive Corporate (2 parents)Equity (Company account)111,479 GBP2025-03-31Officer2014-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-06 ~ 2018-10-10IIF 5 - Has significant influence or control → OE2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAYOMED LTD
1416594441 Tower Close, Oxon, Abingdon, United KingdomDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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