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
Mr Mohammed Ali
British born in June 1966Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British executive born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 3
16, Girlington Road, Bradford, West Yorkshire, BD8 9NL, United Kingdom
Ali, Mohammed Amjed
British business executive born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 4 25, Dalry Road, Edinburgh, EH11 2BQ, Scotland
Ali, Mohammed Amjed
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 5 10, Margaret Street, London, W1W 8RL, England
Mr Mohammed Ali
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 5, Grampian Gardens, London, NW2 1JH, United Kingdom
Mr Mohammed Amin Karolia
British born in November 1981Resident in England
Registered addresses and corresponding companiesKarolia, Mohammed Amin
British bed factory born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 9 121, Common Road, Batley, West Yorkshire, WF17 7RF
Karolia, Mohammed Amin
British bookkeeper accountant born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 10 121, Common Road, Batley, WF17 7RF, United Kingdom
Karolia, Mohammed Amin
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 11 121, Common Road, Batley, West Yorkshire, WF17 7RF, England
Karolia, Mohammed Amin
British managing director born in November 1981Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Grampian Gardens, London, NW2 1JH, United Kingdom
Ali, Mohammed
Pakistani director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 22, Outram Street, Middlesbrough, Cleveland, TS1 4EL, United Kingdom
- 1 The Grampians Grampian Gardens, Golders Green, London, England And Wales, United KingdomDissolved corporate (1 parent)Equity (Company account)-12,615 GBP2020-11-30Officer
2015-11-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 22 Outram Street, Middlesbrough, Cleveland, United KingdomDissolved corporate (1 parent)Officer 2015-02-11 ~ dissolvedIIF 15 - director → ME
- 3 121 Common Road, Batley, EnglandCorporate (1 parent, 1 offspring)Officer 2024-02-02 ~ nowIIF 13 - director → MEPerson with significant control 2024-02-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4
MAK ACCOUNTING LTD.
- nowBOOKKEEPERS OF WEST YORKSHIRE LIMITED - 2025-02-04 Consort House 12, South Parade, Leeds, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)1,413 GBP2024-02-28Officer 2024-10-14 ~ nowIIF 12 - director → ME - 5 121 Common Road, Batley, West YorkshireDissolved corporate (1 parent)Officer 2013-04-26 ~ dissolvedIIF 9 - director → ME
- 6 5 Grampian Gardens, London, United KingdomCorporate (1 parent)Equity (Company account)8,810 GBP2023-10-31Officer 2021-10-13 ~ nowIIF 14 - director → MEPerson with significant control 2021-10-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 25 Dalry Road, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2015-11-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 16 Girlington Road, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 3 - director → ME
- 9 121 Common Road, Batley, West Yorkshire, EnglandDissolved corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 11 - director → ME
- 1
MAK ACCOUNTING LTD.
- nowBOOKKEEPERS OF WEST YORKSHIRE LIMITED - 2025-02-04 Consort House 12, South Parade, Leeds, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)1,413 GBP2024-02-28Officer 2018-02-09 ~ 2024-08-29IIF 10 - director → MEPerson with significant control 2018-02-09 ~ 2024-08-29IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
