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, Mohammed Kamal
- British analyst born in April 1994
Ali, Mohammed Kamal
Resident in United Kingdom
Registered addresses and corresponding companies17, Clyston Road, Watford, WD18 6JR, England
IIF 1
- British born in April 1994
Ali, Mohammed Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1994
Ali, Mohammed Wasim
Resident in United Kingdom
Registered addresses and corresponding companies10 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 4
- British contract manager born in April 1994
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies17, Clyston Road, Watford, WD18 6JR, England
IIF 5
- British born in April 1994
Mr Mohammed Kamal Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, Clyston Road, Watford, WD18 6JR, England
IIF 6
- British born in April 1994
Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 7
- British born in April 1994
Mr Mohammed Wasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies10 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 8
- British born in April 1994
Mohammed Wasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1994
Ali, Mohammed Wasim
Resident in England
Registered addresses and corresponding companies184, Normanton Road, Derby, DE23 6UX, England
IIF 11Unit 3 184, Normanton Road, Derby, DE23 6UX, England
IIF 12Unit 4 184, Normanton Road, Derby, DE23 6UX, England
IIF 13Unit C 182-184, Normanton Road, Derby, DE23 6UX, England
IIF 14Universal Chartered Accountant, 184 Normanton Road, Derby, DE23 6UX, England
IIF 15
- British company director born in April 1994
Ali, Mohammed Wasim
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Ali, Mohammed Akter
Resident in England
Registered addresses and corresponding companies - British factory worker born in April 1994
Ali, Mohammed Akter
Resident in England
Registered addresses and corresponding companies15, Hartshill Close, Birmingham, B34 6RF, United Kingdom
IIF 21
- British born in April 1994
Mr Mohammed Wasim Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Mohammed Wasim Ali
Resident in England
Registered addresses and corresponding companiesSchool House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom
IIF 28
- British born in April 1994
Mr Mohammed Akter Ali
Resident in England
Registered addresses and corresponding companies
- 1
ANYBODY CAN REPAIR PHONES LTD
11900116Unit 3 184 Normanton Road, Derby, EnglandActive Corporate (5 parents)Equity (Company account)58,232 GBP2024-03-31Officer2024-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 2
CARZ 4 YOU LTD
11873001Unit 4 184 Normanton Road, Derby, EnglandActive Corporate (4 parents)Equity (Company account)-1,352 GBP2021-03-31Officer2024-06-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE - 3
EXCITE CROMWELL LTD
14010093184 Normanton Road, Derby, EnglandActive Corporate (7 parents)Equity (Company account)-1,664 GBP2024-03-31Officer2024-05-17 ~ 2024-05-17IIF 17 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 24 - Right to appoint or remove directors → OE - 4
FAWAKIH LIMITED
1231879815 Hartshill Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5
HABITUS SOLUTIONS LTD
167625148 Ivy Avenue, Chesterton Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 31 - Right to appoint or remove directors → OE - 6
I CONSULT LONDON LTD
14887144Old Natwest Business Centre, Unit B, 182-184 Normanton Road, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-1,461 GBP2024-05-31Officer2023-05-23 ~ 2023-07-10IIF 16 - Director → MEPerson with significant control2023-05-23 ~ 2023-07-10IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
MKA CONSULTANCY LTD
1294729017 Clyston Road, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)-414 GBP2021-10-31Officer2020-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
MULTI MAINTENANCE SERVICES INT LTD
15756838Universal Chartered Accountant, 184 Normanton Road, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1,505 GBP2025-06-23Officer2025-06-15 ~ nowIIF 15 - Director → ME - 9
ALEESUM INT LTD
- 2023-12-05 14107798Unit C, 182-184 Normanton Road, Derby, EnglandActive Corporate (2 parents)Current Assets (Company account)23,109 GBP2024-05-15Officer2023-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10PRIME REAL LTD - 2022-06-15School House Business Centre London Road, Alvaston, Derby, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)97,742 GBP2023-11-30Officer2023-07-04 ~ 2023-07-04IIF 18 - Director → MEPerson with significant control2023-07-04 ~ 2023-12-28IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 11
SHOP FLUENT LTD
1228428117 Clyston Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2019-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
THE DRIVER786 LIMITED
1581368515 Hartshill Close, Birmingham, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
ULTRA ANALYST LTD
15824037184 Normanton Road, Derby, EnglandActive Corporate (3 parents)Equity (Company account)8,312 GBP2024-10-30Officer2024-10-01 ~ 2024-10-10IIF 11 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE - 14
UNICARE ADVANCE LTD
- 2022-02-01 13799948UNICARE ADVACE LTD
- 2021-12-15 1379994810 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2021-12-14 ~ 2023-06-01IIF 4 - Director → MEPerson with significant control2021-12-14 ~ 2023-06-01IIF 8 - Ownership of shares – 75% or more → OE - 15
UZMANIA LOUNGE LTD
1355461129 East Street, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)-938 GBP2024-08-31Officer2023-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
WAJAHAT ENTERPRISE LTD
13787261Unit C 182-184 Normanton Road, Derby, EnglandActive Corporate (4 parents)Equity (Company account)31,374 GBP2023-12-31Officer2024-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
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