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 Mohammed Ali
- British born in January 1976
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Front Street, Stanley, DH9 0TY, England
IIF 1
- British born in January 1976
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companiesMill 2 St Pegs Mill, C/o A.m.insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 2
- British born in January 1976
Mr Mohammed Ali Nawsherwan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Front Street, Stanley, DH9 0TY, England
IIF 3
- British born in January 1976
Mr Nawsherwan Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Front Street, Stanley, DH9 0TY, England
IIF 4
- British born in January 1976
Nawsherwan, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Front Street, Stanley, DH9 0TY, England
IIF 5
- British Pakistani born in January 1976
Mr Mohammed Sugra Ali
Resident in United Kingdom
Registered addresses and corresponding companies16a, Fairleigh Road, Tingley, Wakefield, West Yorkshire, WF3 1PW, United Kingdom
IIF 6
- British businessman born in January 1976
Ali, Nawsherwan Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Front Street, Stanley, DH9 0TY, England
IIF 7
- British company director born in January 1976
Ali, Mohammed
Resident in England
Registered addresses and corresponding companiesMill 2 St Pegs Mill, C/o A.m.insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 8
- British managing director born in January 1976
Ali, Mohammed
Resident in England
Registered addresses and corresponding companiesUnit 8, Bradford Road, Birstall, Batley, West Yorkshire, WF17 9JX, United Kingdom
IIF 9
- British retailer born in January 1976
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies16a, Fairleigh Road, Tingley, Wakefield, West Yorkshire, WF3 1PW, United Kingdom
IIF 10
- British born in January 1976
Mohammed Ali, Nawsherwan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 110 Front Street, Stanley, DH9 0TY, England
IIF 11
- British shop manager born in January 1976Registered addresses and corresponding companies
Ali, Mohammed
172, Halifax Road, Batley, West Yorkshire, WF17 7RE
IIF 12
- 1
ALIONLINE LTD
1031914116a Fairleigh Road, Tingley, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2017-08-20IIF 10 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 2
PIZZA (STANLEY) LTD
14412014Unit 1 110 Front Street, Stanley, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 3PRICEWIZE LTD - now
A & J LTD
- 2010-11-08 06971850Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (9 parents)Officer2009-09-15 ~ 2009-12-31IIF 12 - Director → ME - 4
SLEEPIN LIMITED
10030232Mill 2 St Pegs Mill C/o A.m.insolvency Limited, Thornhills Beck Lane, Brighouse, West YorkshireLiquidation Corporate (3 parents)Officer2016-02-27 ~ 2016-04-01IIF 9 - Director → ME2017-03-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
TIYA (NEWCASTLE) LTD
10533099Unit 1 Front Street, Stanley, EnglandDissolved Corporate (1 parent)Officer2016-12-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
ZAND NEWCASTLE LTD
17043326Unit 1 110 Front Street, Stanley, EnglandActive Corporate (1 parent)Officer2026-02-19 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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