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

Ali, Mohammed Naveed

    Related profiles found in government register
  • Ali, Mohammed Naveed
    British 6 points developments born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 122, 122 Beddington Lane, Croydon, Surrey, CR0 4YZ, United Kingdom

      IIF 1
  • Ali, Mohammed Naveed
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 102, Beddington Lane, Block A, Croydon, CR0 4YX, England

      IIF 2
    • Anchor Business Park, Block A, 102 Beddington Lane, Croydon, CR0 4YX, England

      IIF 3 IIF 4 IIF 5
    • Unit 4 Anchor Business Park, 102 Beddington Lane, Croydon, CR0 4YX, England

      IIF 6
  • Ali, Mohammed Naveed
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 102, Beddington Lane, Croydon, CR0 4YX, United Kingdom

      IIF 7
    • Anchor Business Park, Block A, 102 Beddington Lane, Croydon, CR0 4YX, England

      IIF 8 IIF 9 IIF 10
    • 314, Streatham High Road, London, SW16 6HG, England

      IIF 12
    • 314, Streatham High Road, Streatham, London, SW16 6HG, England

      IIF 13
    • 314, Streatham, London, SW16 6HG, United Kingdom

      IIF 14
    • 18, Somerset Close, New Malden, KT3 5RF, England

      IIF 15
    • 12 Steep Hill, Streatham, SW16 1UL

      IIF 16 IIF 17 IIF 18
  • Ali, Mohammed Naveed
    British landlord born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 314, Streatham High Road, Streatham, London, SW16 6HG, England

      IIF 19
  • Ali, Mohammed Naveed
    British property developer & landlord born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12 Steep Hill, Streatham, SW16 1UL

      IIF 20
  • Ali, Mohammed Saeed
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 102, Beddington Lane, Block A, Croydon, CR0 4YX, England

      IIF 21
  • Ali, Mohammed Saeed
    British property developer born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 314, Streatham High Road, Streatham, London, SW16 6HG

      IIF 22
  • Mr Mohammed Naveed Ali
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 122, Nork Way, Banstead, Surrey, SM7 1HP, England

      IIF 23
    • 102, Beddington Lane, Block A, Croydon, CR0 4YX, England

      IIF 24
    • 102, Beddington Lane, Croydon, CR0 4YX, United Kingdom

      IIF 25
    • 122, Beddington Lane, Croydon, CR0 4YZ, England

      IIF 26
    • 122, Beddington Lane, Croydon, CR0 4YZ, United Kingdom

      IIF 27
    • Anchor Business Park, Block A, 102 Beddington Lane, Croydon, CR0 4YX, England

      IIF 28 IIF 29 IIF 30
    • Unit 4 Anchor Business Park, 102 Beddington Lane, Croydon, CR0 4YX, England

      IIF 35
    • 314, Streatham, London, SW16 6HG, United Kingdom

      IIF 36
    • 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 37
  • Ali, Mohammed Naveed
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Streatham High Road, Streatham, London, England, SW16 6HG, England

      IIF 38
  • Ali, Mohammed Saeed
    British property developer

    Registered addresses and corresponding companies
    • 314, Streatham High Road, Streatham, London, SW16 6HG

      IIF 39
  • Ali, Mohammed Saeed
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 314, Streatham High Road, Streatham, London, SW16 6HG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    122 122 Beddington Lane, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 1 - director → ME
  • 2
    314 Streatham, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,100 GBP2020-12-29
    Officer
    2016-09-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 36 - Has significant influence or controlOE
    IIF 36 - Has significant influence or control as a member of a firmOE
  • 3
    Anchor Business Park Block A, 102 Beddington Lane, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Anchor Business Park, Block A, 102 Beddington Lane, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75%OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 5
    102 Beddington Lane, Block A, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -6,455 GBP2022-10-30
    Officer
    2017-10-03 ~ now
    IIF 2 - director → ME
    2025-04-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 24 - Has significant influence or controlOE
  • 6
    FIC ENTERPRISES LIMITED - 2002-07-05
    5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    360,300 GBP2022-06-30
    Officer
    2002-07-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 37 - Has significant influence or control as a member of a firmOE
  • 7
    Unit 4 Anchor Business Park, 102 Beddington Lane, Croydon, England
    Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 8
    314 Streatham High Road, Streatham, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-23 ~ dissolved
    IIF 38 - director → ME
  • 9
    18 Somerset Close, New Malden, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 15 - director → ME
  • 10
    101 Tubbs Road, Harlesden, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 17 - director → ME
  • 11
    314 Streatham High Road, Streatham, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    172,940 GBP2017-03-30
    Officer
    2013-01-08 ~ dissolved
    IIF 19 - director → ME
    2012-04-24 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 12
    314 Streatham High Road, Streatham, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 18 - director → ME
  • 13
    Anchor Business Park Block A, 102 Beddington Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -24,771 GBP2021-03-31
    Officer
    2015-01-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 14
    Anchor Business Park Block A, 102 Beddington Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    2,636 GBP2021-04-30
    Officer
    2020-08-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-26 ~ 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
  • 15
    Anchor Business Park Block A, 102 Beddington Lane, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,490 GBP2021-03-31
    Officer
    2019-03-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 16
    314 Streatham High Road, Streatham, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 16 - director → ME
  • 17
    Anchor Business Park Block A, 102 Beddington Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    2,096,740 GBP2022-03-29
    Officer
    2015-10-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    7 Buryside Close, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    164,382 GBP2018-02-28
    Officer
    2016-11-25 ~ 2019-06-28
    IIF 12 - director → ME
    Person with significant control
    2016-11-25 ~ 2019-06-28
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 2
    FIC ENTERPRISES LIMITED - 2002-07-05
    5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    360,300 GBP2022-06-30
    Officer
    2002-07-05 ~ 2023-10-01
    IIF 22 - director → ME
    2002-07-05 ~ 2017-07-16
    IIF 39 - secretary → ME
  • 3
    314 Streatham High Road, Streatham, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    172,940 GBP2017-03-30
    Officer
    2012-04-24 ~ 2013-01-08
    IIF 13 - director → ME
  • 4
    102 Beddington Lane, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ 2019-06-05
    IIF 7 - director → ME
    Person with significant control
    2017-06-29 ~ 2019-05-01
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 25 - Right to appoint or remove directors OE
  • 5
    102 Commerce Way, Croydon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,326 GBP2017-10-30
    Person with significant control
    2018-01-01 ~ 2020-05-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Unit 1 Block A, 102 Beddington Lane, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -28,234 GBP2022-05-30
    Officer
    2019-05-02 ~ 2023-11-06
    IIF 5 - director → ME
    Person with significant control
    2019-05-02 ~ 2023-11-06
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - 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.