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.
Mr Muhammad Ali
Mr Muhammad Ali
British born in February 1980Resident in England
Registered addresses and corresponding companiesAli, Muhammad
British businessman born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
Ali, Muhammad
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Suit 6, 1st Floor, Wellesley House 102 Cranbrook Road, Ilford, Esses, IG1 4NH, England
Ali, Muhammad
British director born in February 1980Resident in England
Registered addresses and corresponding companiesAli, Muhammad
Pakistani trading business born in February 1980Resident in Dubai Uae
Registered addresses and corresponding companies
IIF 7 301, Mohammad Zaid Building, Frij Al-murar, Diera Dubai, Uae Po Box 185029, United Arab Emirates
Ali, Muhammad
Registered addresses and corresponding companies
IIF 8 Flat No. 409, Al- Futtaim Building, At Tawar 1, Dubai, United Arab Emirates
- 1 1 Dunedin Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer
2012-05-30 ~ dissolvedIIF 4 - Director → ME - 2 301 Sheikh Saqir Building, Naif Road, Frij Almurar, Deira Dubai, United Arab EmiratesActive Corporate (3 parents)Officer 2015-03-29 ~ nowIIF 7 - Director → ME 2015-05-29 ~ nowIIF 8 - Secretary → ME
- 3 Muhammad Ali, 1 Dunedin Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-06-28 ~ dissolvedIIF 6 - Director → ME
- 4 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Equity (Company account)66,020 GBP2024-03-31Officer 2013-09-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Wellesley House, 1st Floor, 98-102 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-32,365 GBP2024-02-29Officer 2020-12-07 ~ 2021-03-26IIF 5 - Director → MEPerson with significant control 2020-12-20 ~ 2021-03-26IIF 1 - Right to appoint or remove directors → OE
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