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
- British business advisor born in September 1972
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies7, Parkhills Close, Bury, BL9 9HB, England
IIF 1
- British flight tickets born in September 1972
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies479a, Cheetham Hill Road, Manchester, M8 9LR, England
IIF 2
- British born in September 1972
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesBarton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, England
IIF 3 IIF 4 IIF 5Barton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, United Kingdom
IIF 6Barton House, Clifton Avenue, Long Eaton, Nottingham, NG10 2GA, England
IIF 7Barton House, Clifton Avenue, Long Eaton, Nottingham, NG10 2GA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)
- British company director born in September 1972
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies1, Branston Court, Branston Street, Birmingham, B18 6BA, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Ali, Mohammed
Barton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, England
IIF 13
- British born in September 1972
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesBarton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, England
IIF 14 IIF 15Barton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, United Kingdom
IIF 16Barton House, Clifton Avenue, Long Eaton, Nottingham, NG10 2GA, England
IIF 17 IIF 18Barton House, Clifton Avenue, Long Eaton, Nottingham, NG10 2GA, United Kingdom
IIF 19Chelsea House, Palm Street, New Basford, Nottingham, NG7 7HS
IIF 20
- 1
TIME UK INVESTMENTS LIMITED
- 2020-10-02 12347607Barton House Barton Road, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Officer2019-12-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ELMSWOOD INVESTMENTS LIMITED
08333459Barton House Barton Road, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Officer2012-12-17 ~ nowIIF 4 - Director → ME2012-12-17 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
NOBLE TICKET BAZAAR LIMITED
087844427 Parkhills Close, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-11-21 ~ dissolvedIIF 2 - Director → ME - 4
PLATINUM EXCHANGE LIMITED
08575035479a Cheetham Hill Road, ManchesterDissolved Corporate (2 parents)Officer2013-06-18 ~ 2014-06-19IIF 1 - Director → ME - 5
RED MIST CORPORATE SECURITY LIMITED
- 2013-04-18 07817722RED MIST SECURITY SOLUTIONS LIMITED
- 2013-04-05 078177221 Branston Court, Branston Street, BirminghamDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 12 - Director → ME - 6TIME MOTORS LIMITED - 2015-12-104 Cross Street, Beeston, Nottingham, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-05-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
TEMPUS PROPERTY INVESTMENTS LIMITED
07332076Barton House Clifton Avenue, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Officer2010-08-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
TIME PROPERTY TRADING LIMITED
- 2021-06-11 10982856Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ nowIIF 9 - Director → ME - 9
TIME COMMERCIAL INVESTMENTS LIMITED
10982847Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ nowIIF 10 - Director → ME - 10Barton House Barton Road, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Officer2015-12-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 11
TIME RESIDENTIAL INVESTMENTS LIMITED
10982730Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ nowIIF 11 - Director → ME - 12
TIME UK GROUP LTD
10982577Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-09-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
TIME UK LIMITED
05505686Barton House Clifton Avenue, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Officer2005-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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