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, Moustafa Mohamed
Ali, Moustafa Mohamed
British director born in June 1962Resident in England
Registered addresses and corresponding companiesAli, Moustafa Mohamed
British financial adviser born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 4
222, Upper Fifth Street, Milton Keynes, MK9 2HR, United Kingdom
Ali, Moustafa Mohamed
British mortgage adviser born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 4, 100 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6HB, United Kingdom
Ali, Moustafa Mohamed
British self employed born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Shop, 7 Stratford Road, Wolverton, Milton Keynes, Bucks, MK12 5LJ, England
Mr Moustafa Mohamed Ali
British born in June 1962Resident in England
Registered addresses and corresponding companiesAli, Moustafa Mohamed
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesAli, Moustafa Mohamed
British financial adviser born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 2, Wagtail Walk, Jennett's Park, Bracknell, Berkshire, RG12 8DS, England
Ali, Moustafa Mohamed
British financial consultant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, Wagtail Walk, Bracknell, RG12 8DS, England
Ali, Moustafa Mohamed
British financial director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Wagtail Walk, Bracknell, RG12 8DS, England
Ali, Moustafa Mohamed
British mortgage broker born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20 Rivermeads Avenue, Twickenham, Middlesex, TW2 5JJ
Mr Moustafa Mohamed Ali
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoustafa, Mohamed Ali
British barber born in July 1980Resident in Scotland
Registered addresses and corresponding companiesMr Mohamed Ali Moustafa
British born in July 1980Resident in Scotland
Registered addresses and corresponding companies
- 1 Witley Court Petworth Road, Wormley, Godalming, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)62 GBP2024-03-31Officer
2022-03-22 ~ nowIIF 12 - Director → ME - 2
ALYA HAIR AND BEAUTY LTD
- nowROJ HAIR AND BEAUTY LTD - 2022-08-08 9 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)137 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 21 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3 68 Crescent Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2018-04-11 ~ dissolvedIIF 10 - Director → ME
- 4 2 Wagtail Walk, Bracknell, EnglandDissolved Corporate (1 parent)Officer 2020-06-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 20 River Meads Avenue, Twickenham, MiddxDissolved Corporate (2 parents)Officer 2007-07-19 ~ dissolvedIIF 15 - Director → ME
- 6 48 Niddrie Mains Road, Edinburgh, ScotlandActive Corporate (2 parents)Total liabilities (Company account)7,171 GBP2025-06-30Officer 2023-06-06 ~ nowIIF 20 - Director → MEPerson with significant control 2023-06-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 7 3, 154 Finborough Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-05-16 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 2 Wagtail Walk, Bracknell, EnglandDissolved Corporate (2 parents)Officer 2020-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2 Wagtail Walk, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)-31,694 GBP2025-02-28Officer 2021-02-15 ~ nowIIF 9 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 Flat 4 100 Canbury Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-07-06 ~ dissolvedIIF 5 - Director → ME
- 11 Suit B, 222 Upper Fifth Street, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-89,779 GBP2017-12-31Person with significant control 2016-12-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12PRESTIGE FRACHISING (RETAIL) LTD - 2017-06-19 222 Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer 2017-06-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Shop 7 Stratford Road, Wolverton, Milton Keynes, Bucks, EnglandDissolved Corporate (4 parents)Officer 2017-09-12 ~ dissolvedIIF 6 - Director → ME
- 14 50 Mill Road, Cambridge, United KingdomDissolved Corporate (2 parents)Officer 2017-07-18 ~ dissolvedIIF 1 - Director → ME
- 15 222 Regency Court, Upper Fifth Street, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer 2017-06-23 ~ dissolvedIIF 2 - Director → ME
- 1 Suit B, 222 Upper Fifth Street, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-89,779 GBP2017-12-31Officer 2016-12-05 ~ 2020-08-20IIF 4 - Director → ME
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