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 Rahim
Ali, Mohammed Rahim
British accountant born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 1
19, Shackleton Road, Ipswich, IP3 9EB, England
Ali, Mohammed Rahim
British business born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Ismail
British customer assistant born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 4 275, New North Road, London, N1 7AA, England
Ali, Mohammed Yusuf
British company director born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Yusuf
British solicitor born in November 1995Resident in England
Registered addresses and corresponding companiesMr Mohammed Rahim Ali
British born in November 1995Resident in England
Registered addresses and corresponding companiesMr Yusuf Mohammed Ali
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 11 314, Streatham, London, SW16 6HG, United Kingdom
Mr Mohammed Yusuf Ali
British born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Misba Uddin Ahmed
British company director born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Misba Uddin Ahmed
British director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 18 Leyton Green Pharmacy, 768 Lea Bridge Road, London, E17 9DN, England
Mohammed Ismail Ali
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 19 275, New North Road, London, N1 7AA, England
Mr Mohammed Rahim Ali
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 12 Station Yard, Needham Market, Ipswich, IP6 8AS, England
Mr Mohammed Misba Uddin Ahmed Ali
British born in November 1995Resident in England
Registered addresses and corresponding companiesAli, Mohammed Yusuf
Registered addresses and corresponding companies
IIF 23 12, Steep Hill, London, SW16 1UL, United Kingdom
- 1 275 New North Road, London, EnglandActive Corporate (1 parent)Officer
2024-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Unit 4 Anchor Business Park, 102 Beddington Lane, Croydon, EnglandActive Corporate (3 parents)Officer 2025-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 314 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 768 Lea Bridge Road, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-43,361 GBP2023-06-01 ~ 2024-05-31Officer 2023-09-06 ~ nowIIF 17 - Director → ME
- 5 Anchor Business Centre, 102 Beddington Lane, Croydon, EnglandActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 19 Shackleton Road, Ipswich, EnglandActive Corporate (1 parent)Officer 2024-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 12 Station Yard Needham Market, Ipswich, EnglandDissolved Corporate (1 parent)Equity (Company account)201,042 GBP2023-09-30Officer 2018-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-09-21 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 8 37 Whitmore Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)5,005 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 Leyton Green Pharmacy, 768 Lea Bridge Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,644 GBP2024-07-31Officer 2023-07-03 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 314 Streatham High Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 314 Streatham, London, United KingdomActive Corporate (2 parents)Equity (Company account)5,100 GBP2020-12-29Person with significant control 2016-09-02 ~ 2016-11-25IIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Khan House, 235 Foxhall Road, Ipswich, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2020-09-16 ~ 2024-05-10IIF 3 - Director → MEPerson with significant control 2020-09-16 ~ 2024-05-10IIF 10 - Has significant influence or control → OE
- 3 Anchor Business Park Block A, 102 Beddington Lane, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2,096,740 GBP2022-03-29Officer 2015-10-06 ~ 2019-07-10IIF 23 - Secretary → ME
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