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.
Abdullah, Juwayriya Mohammed
Abdullah, Juwayriya Mohammed
British biomedical scientist born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
90, John Burns Drive, Barking, IG11 9RJ, United Kingdom
Miss Juwayriya Mohammed Abdullah
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 90, Johnburns Drive, Barking, IG11 9RJ, United Kingdom
Ali Abdillahi, Mohamed
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, Shortlands, London, W6 8DA
Ali, Mohamed
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 206b, Toll End Road, Tipton, West Midlands, DY4 0HF, United Kingdom
Ali, Mohamed
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
Ali, Mohamed
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 206, Toll End Road, Tipton, DY4 0HF, England
Mr Ali Mohamed
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite E, Ground Floor, Sovereign House, SK8 2EA, United Kingdom
Valji, Almissba Isa Mohammed
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 95 Victoria Avenue, Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3DW
Valji, Almissba Isa Mohammed
British bio medical scientist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 15, 279 Forest Road, London, E11 1GE, England
Valji, Almissba Isa Mohammed
British biomedical scientist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesValji, Almissba Isa Mohammed
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Flat 15, 279 Forest Road, London, E11 1GE, England
Valji, Almissba Isa Mohammed
British scientist born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 41-43, Princes Avenue, Hull, HU5 3RX, England
Valji, Almissba Isa Mohammed
British tutor born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 15, 279 Forest Road, London, E11 1GE, England
Mr Mohamed Ali
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesAli, Abdillahi Mohamed
Norwegian director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Communications House, 26 York Street, London, W1V 6PZ
Ms Almissba Isa Mohammed Valji
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMohamed, Ali
British biomedical scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 113, Clive Street, Cardiff, CF11 7HN, Wales
Mohamed, Ali
British company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Mohamed, Ali
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 65, Church Street, Birmingham, B3 2DP, United Kingdom
Mohamed, Ali
British scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Mohamed, Ali Abdillahi
British biomedical scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Smartpay Accounting, Btmc, Faraday Way, Blackpool, FY2 0JW, United Kingdom
Mohamed, Ali Abdillahi
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
Mohamed, Ali Abdillahi
British scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
Mohammed, Ali
British bio medical scientist born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Ali, Mohammed
British director born in December 1981Resident in Scotland
Registered addresses and corresponding companiesMr Ali Mohammed
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 39 15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
Mr Ali Abdillahi Mohamed
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 40 15061309 - Companies House Default Address, Cardiff, CF14 8LH
IIF 41 15442444 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42 64, Oakley Place, Cardiff, CF11 7EW, United Kingdom
IIF 43 Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 44 85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 45 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Ali Mohamed
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 46 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Mr Ali Mohamed,
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 47 148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
Mr Mohammed Ali
British born in December 1981Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed Ali
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 50 Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
Ali, Abdillahi Mohamed
Norwegian born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 51 First Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
Valji, Almissba
British business owner born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 52 95, Victoria Avenue, Hull, HU5 3DW, England
Ms Almissba Valji
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 53 95, Victoria Avenue, Hull, HU5 3DW, England
Mohamed, Ali
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 54 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
Mohamed, Ali Abdillahi
British born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 55 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mohamed, Ali Abdillahi
British company director born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 56 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mohamed, Ali Abdillahi
British director born in December 1981Resident in Wales
Registered addresses and corresponding companies
IIF 57 64, Oakley Place, Cardiff, CF11 7EW, Wales
Mohamed, Ali Abdillahi
British scientist born in December 1981Resident in Wales
Registered addresses and corresponding companiesMohamed, Ali Abdillahi
British scientist born in December 1981Resident in Wales
Registered addresses and corresponding companiesMr Abdillahi Mohamed Ali
Norwegian born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 62 First Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
Valji, Almissba
English entrepreneur born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 63 21 George Street, Luton, LU1 2AF, England
Ms Almissba Valji
English born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 64 21 George Street, Luton, LU1 2AF, England
Valji, Almissba Isa Mohammed
Registered addresses and corresponding companies
IIF 65 Flat 15, 279 Forest Road, London, E11 1GE, England
Ali, Mohamed
Registered addresses and corresponding companies
IIF 66 Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
Valji, Almissba
Registered addresses and corresponding companies
- 1
ALLY HEALTHCARE LTD
- nowA&M BMS SERVICES LIMITED - 2022-12-16 50 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)626 GBP2024-03-31Officer
2022-03-31 ~ nowIIF 55 - Director → MEPerson with significant control 2022-03-31 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 2 57 Balloch Road, Balloch, GlasgowDissolved Corporate (2 parents)Officer 2017-09-01 ~ dissolvedIIF 37 - Director → ME
- 3 64 Oakley Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2019-06-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 4 4385, 15061309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-08-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2023-08-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5 113 Clive Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2016-10-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 64 Oakley Place, Cardiff, WalesDissolved Corporate (1 parent)Officer 2015-05-21 ~ dissolvedIIF 57 - Director → ME
- 7 22a Moira Terrace, Adamsdown, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-11-26 ~ dissolvedIIF 32 - Director → ME
- 8 148 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 34 - Director → ME
- 9 2 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-07-18 ~ dissolvedIIF 14 - Director → ME 2018-07-18 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 10 45 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-26 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 11 First Floor Office 4, 437-441 Coventry Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-01-26 ~ nowIIF 51 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 12 2 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2018-01-26 ~ dissolvedIIF 11 - Director → ME 2018-01-26 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 13 148 Penarth Road, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,276 GBP2017-02-28Officer 2016-02-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 14 95 Victoria Avenue Princes Avenue, Hull, East Riding Of YorkshireActive Corporate (1 parent)Equity (Company account)-9,577 GBP2023-03-31Officer 2022-03-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 15
ISLAAM IN WALES LTD
- nowIBN UTHAYMEEN BOOKSTORE LTD - 2018-08-02 The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (3 parents)Officer 2018-04-26 ~ dissolvedIIF 31 - Director → ME - 16 90 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)Current Assets (Company account)242 GBP2021-11-30Officer 2020-11-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 17 Flat 15 279 Forest Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-11 ~ dissolvedIIF 12 - Director → ME 2017-07-11 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2017-07-11 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 18 2 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 13 - Director → ME 2017-07-06 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 19
MOTORS CAR LIMITED
- nowUSED VAN MOTOR LTD - 2025-01-06 206b Toll End Road, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 20 3 Shortlands, London, EnglandDissolved Corporate (1 parent)Officer 2014-11-05 ~ dissolvedIIF 3 - Director → ME
- 21 65 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 30 - Director → ME
- 22 4385, 13087905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-12-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 23 4385, 15442444 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2024-01-25 ~ nowIIF 61 - Director → MEPerson with significant control 2024-01-25 ~ nowIIF 41 - Has significant influence or control → OE
- 24 Flat 13 279 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-11 ~ dissolvedIIF 10 - Director → ME
- 25BLUE SKY TRAVEL LTD - 2017-11-21 15 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer 2016-04-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-04-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 26 Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer 2011-07-01 ~ dissolvedIIF 19 - Director → ME
- 27 2 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer 2018-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 28 206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Officer 2017-05-08 ~ dissolvedIIF 6 - Director → ME
- 29 Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer 2020-07-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 30 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,249 GBP2024-02-29Officer 2020-02-18 ~ nowIIF 54 - Director → MEPerson with significant control 2020-02-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 1 21 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2019-09-13 ~ 2019-09-13IIF 63 - Director → MEPerson with significant control 2019-09-13 ~ 2019-09-13IIF 64 - Has significant influence or control → OE
- 2 41-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-08-12 ~ 2022-03-08IIF 15 - Director → MEPerson with significant control 2021-08-12 ~ 2022-03-08IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 56 Tyndall Street, CardiffDissolved Corporate (3 parents)Officer 2011-08-22 ~ 2012-09-01IIF 33 - Director → ME
- 4 20 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)46,385 GBP2024-08-31Officer 2023-01-20 ~ 2023-01-23IIF 36 - Director → MEPerson with significant control 2023-01-20 ~ 2023-01-23IIF 48 - Ownership of shares – 75% or more → OE
- 5 7 Welbeck Street, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)44,159 GBP2023-09-30Officer 2023-01-20 ~ 2025-08-29IIF 38 - Director → MEPerson with significant control 2023-01-20 ~ 2025-08-29IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 6 41-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer 2020-11-23 ~ 2021-11-01IIF 52 - Director → MEPerson with significant control 2020-11-23 ~ 2021-11-01IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 7 21 George Street, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)42,163 GBP2018-04-30Officer 2016-04-18 ~ 2019-01-01IIF 9 - Director → ME 2016-04-18 ~ 2019-01-01IIF 69 - Secretary → MEPerson with significant control 2017-04-17 ~ 2019-01-01IIF 27 - Ownership of shares – 75% or more → OE
- 8 206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Person with significant control 2017-05-08 ~ 2018-03-01IIF 17 - Ownership of shares – 75% or more → OE
- 9 Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer 2020-07-09 ~ 2023-11-30IIF 66 - Secretary → ME
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