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.
Ali, Mohamed Sajid
- British born in November 1960
Ali, Mohamed Sajid
Resident in United Kingdom
Registered addresses and corresponding companies16 Upper Tooting Road, London, SW17 7PG
IIF 116, Upper Tooting Road, London, SW17 7PG, England
IIF 2 IIF 316, Upper Tooting Road, London, SW17 7PG, United Kingdom
IIF 4 IIF 5 IIF 616, Upper Tooting Road, Tooting, London, SW17 7PJ, United Kingdom
IIF 725 Ringstead Road, Sutton, Surrey, SM1 4SJ
IIF 8 IIF 9 IIF 10 (more)
- British businessman born in November 1960
Ali, Mohamed Sajid
Resident in United Kingdom
Registered addresses and corresponding companies25 Ringstead Road, Sutton, Surrey, SM1 4SJ
IIF 13
- British company director born in November 1960
Ali, Mohamed Sajid
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1960
Ali, Mohamed Sajid
Resident in United Kingdom
Registered addresses and corresponding companies16, Upper Tooting Road, London, SW17 7PG, United Kingdom
IIF 16
- British born in November 1960
Mr Mohamed Sajid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Ali, Mohamed Sajid
Resident in British
Registered addresses and corresponding companies16, Upper Tooting Road, London, SW17 7PG, England
IIF 26
- British born in November 1960
Mr Mohamed Sajid Ali
Resident in British
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Mohamed Sajid
- British credit analystRegistered addresses and corresponding companies
Ali, Mohamed Sajid
25 Ringstead Road, Sutton, Surrey, SM1 4SJ
IIF 31
- 1
CORPORATE AIRCRAFT ADMINISTRATION SERVICES LTD
0712210216 Upper Tooting Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-11 ~ dissolvedIIF 16 - Director → ME - 2MEF WAQAF LTD - now16 Upper Tooting Road, LondonActive Corporate (5 parents)Officer2013-04-17 ~ 2021-08-12IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-12IIF 19 - Has significant influence or control → OE
- 3
MUSLIM CULTURAL CENTRE (SUTTON)
0777965116 Upper Tooting Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 14 - Director → ME - 4
BERKELEY RESEARCH LTD
- 2016-05-04 1009247016 Upper Tooting Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-04-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BELLA VISTA AT LAKE CITY LTD
- 2007-06-01 0557361553 London Road, Tooting, LondonDissolved Corporate (4 parents)Officer2005-09-26 ~ dissolvedIIF 9 - Director → ME - 616 Upper Tooting Road, LondonDissolved Corporate (4 parents)Officer2005-07-01 ~ dissolvedIIF 29 - Secretary → ME
- 7
PRIME ETHICAL FINANCE LTD
0683128816 Upper Tooting Road, LondonDissolved Corporate (2 parents)Officer2009-02-26 ~ dissolvedIIF 13 - Director → ME - 8
PRIME HOME DEVELOPMENTS LIMITED
0549625816 Upper Tooting Road, LondonDissolved Corporate (4 parents)Officer2005-07-01 ~ dissolvedIIF 11 - Director → ME - 9
LAKE CITY HOLDINGS LTD
- 2007-05-10 05573460Mr Sajid Ali, 16 Upper Tooting Road, LondonActive Corporate (4 parents)Officer2005-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE - 10
LAKE CITY UK LTD
- 2007-05-10 0557360453 London Road, Tooting, LondonDissolved Corporate (4 parents)Officer2005-09-26 ~ dissolvedIIF 12 - Director → ME - 1116 Upper Tooting Road, Tooting, LondonActive Corporate (3 parents)Officer2013-02-04 ~ 2021-12-10IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 12
GREENACRES SLINFOLD LTD
- 2015-05-21 0849479116 Upper Tooting Road, LondonActive Corporate (2 parents)Officer2013-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 13
PRIME HOMES ASSOCIATES LIMITED
0592283916 Upper Tooting Road, LondonActive Corporate (4 parents)Officer2006-09-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 14
PRIME HOMES DEVELOPMENTS-RURAL WAY LTD
1323319916 Upper Tooting Road, London, EnglandActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 15
PRIME HOMES DEVELOPMENTS-SYDENHAM LTD
1323302516 Upper Tooting Road, London, EnglandActive Corporate (1 parent)Officer2021-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 16
PRIME UK LAND LIMITED
0549623816 Upper Tooting Road, LondonActive Corporate (5 parents)Officer2020-06-16 ~ nowIIF 1 - Director → ME2005-07-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 17ROCKFIRST LIMITED - 2005-04-2116 Upper Tooting Road, Tooting, LondonDissolved Corporate (8 parents)Officer2009-01-06 ~ 2015-04-01IIF 31 - Secretary → ME
- 18
WATER AND ENERGY EFFICIENCY LTD
- 2024-05-10 09112433INTELLIGENT PRODUCT PROCUREMENT LTD
- 2022-03-31 0911243316 Upper Tooting Road, LondonActive Corporate (3 parents)Officer2014-07-02 ~ 2024-05-10IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-10IIF 27 - Ownership of shares – 75% or more → OE - 19
UTR (JV) LTD
0811217016 Upper Tooting Road, LondonActive Corporate (4 parents)Officer2012-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
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