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.
Maki, Mohammed Ali
Maki, Mohammed Ali
British director born in November 1969Resident in Scotland
Registered addresses and corresponding companiesMaki, Mohammed Ali
British self employed born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5
17, Etive Gardens, Dundee, DD2 4JQ, Scotland
Maki, Mohammed
British barber born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Mr Mohammed Ali Maki
British born in November 1969Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Maki
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH
- 1 52 Kingsbury Road, London, EnglandDissolved Corporate (1 parent)Officer
2022-02-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-02-24 ~ dissolvedIIF 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 - 2 58 Long Lane, Broughty Ferry, DundeeActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,880 GBP2024-01-31Officer 2014-01-22 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Flat 3 Loxley House, Hirst Crescent, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-18,915 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 52 Kingsbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,494 GBP2024-04-30Officer 2019-04-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 52 Kingsbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,101 GBP2025-01-31Officer 2021-01-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-01-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 Flat 3 Loxley House, Hirst Crescent, Wembley, EnglandDissolved Corporate (2 parents)Officer 2022-02-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-02-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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