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, Moustafa Mohamed

    Related profiles found in government register
  • Ali, Moustafa Mohamed
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 50, Mill Road, Cambridge, CB1 2AS, United Kingdom

      IIF 1
    • 222, Regency Court, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 2
    • 222, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 3
  • Ali, Moustafa Mohamed
    British financial adviser born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 222, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 4
  • Ali, Moustafa Mohamed
    British mortgage adviser born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 100 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6HB, United Kingdom

      IIF 5
  • Ali, Moustafa Mohamed
    British self employed born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Shop, 7 Stratford Road, Wolverton, Milton Keynes, Bucks, MK12 5LJ, England

      IIF 6
  • Mr Moustafa Mohamed Ali
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 222, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom

      IIF 7 IIF 8
  • Ali, Moustafa Mohamed
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wagtail Walk, Bracknell, RG12 8DS, England

      IIF 9
    • 2 Wagtail Walk, Bracknell, RG12 8DS, United Kingdom

      IIF 10
    • 3, 154, Finborough Road, London, SW10 9AH, United Kingdom

      IIF 11
  • Ali, Moustafa Mohamed
    British financial adviser born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wagtail Walk, Jennett's Park, Bracknell, Berkshire, RG12 8DS, England

      IIF 12
  • Ali, Moustafa Mohamed
    British financial consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wagtail Walk, Bracknell, RG12 8DS, England

      IIF 13
  • Ali, Moustafa Mohamed
    British financial director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wagtail Walk, Bracknell, RG12 8DS, England

      IIF 14
  • Ali, Moustafa Mohamed
    British mortgage broker born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Rivermeads Avenue, Twickenham, Middlesex, TW2 5JJ

      IIF 15
  • Mr Moustafa Mohamed Ali
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Wagtail Walk, Bracknell, RG12 8DS, England

      IIF 16 IIF 17 IIF 18
    • 3, 154, Finborough Road, London, SW10 9AH, United Kingdom

      IIF 19
  • Moustafa, Mohamed Ali
    British barber born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48, Niddrie Mains Road, Edinburgh, EH16 4BG, Scotland

      IIF 20
    • 9, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland

      IIF 21
  • Mr Mohamed Ali Moustafa
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48, Niddrie Mains Road, Edinburgh, EH16 4BG, Scotland

      IIF 22
    • 9, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 15
  • 1
    Witley Court Petworth Road, Wormley, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 12 - Director → ME
  • 2
    ROJ HAIR AND BEAUTY LTD - 2022-08-08
    9 Craigmillar Castle Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    137 GBP2024-08-31
    Officer
    2021-08-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 3
    68 Crescent Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 4
    2 Wagtail Walk, Bracknell, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    20 River Meads Avenue, Twickenham, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 15 - Director → ME
  • 6
    48 Niddrie Mains Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    9,201 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    3, 154 Finborough Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    2 Wagtail Walk, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 9
    2 Wagtail Walk, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,010 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    Flat 4 100 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 5 - Director → ME
  • 11
    Suit B, 222 Upper Fifth Street, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,779 GBP2017-12-31
    Person with significant control
    2016-12-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 7 - Right to appoint or remove directorsOE
  • 12
    PRESTIGE FRACHISING (RETAIL) LTD - 2017-06-19
    222 Upper Fifth Street, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Shop 7 Stratford Road, Wolverton, Milton Keynes, Bucks, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 6 - Director → ME
  • 14
    50 Mill Road, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 15
    222 Regency Court, Upper Fifth Street, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 2 - Director → ME
Ceased 1
  • 1
    Suit B, 222 Upper Fifth Street, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,779 GBP2017-12-31
    Officer
    2016-12-05 ~ 2020-08-20
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.