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.
Mohamed, Ali
Mohamed, Ali
British company director born in January 2002Resident in England
Registered addresses and corresponding companies
IIF 1
81-83 Humberstone House, Humberstone Gate, Leicester, LE1 1WB, England
Mohamed, Ali
British director born in January 2002Resident in England
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mohamed, Ali
British shop assistant born in January 2002Resident in England
Registered addresses and corresponding companies
IIF 3 46, Pollard Road, Leicester, LE3 1RB, England
Mr Ali Mohamed
British born in January 2002Resident in England
Registered addresses and corresponding companiesMohamed Ali
American born in January 2002Resident in United States
Registered addresses and corresponding companies
IIF 6 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mr Ali Amohamed
British born in January 2002Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ouali Alami, Mohammed
Registered addresses and corresponding companies
IIF 8 396, Lots Riad Laymoin Tghat Fes, Fes, 30000, Morocco
Ali, Mohamed
American company director born in January 2002Resident in United States
Registered addresses and corresponding companies
IIF 9 International House, 12 Constance Street, London, E16 2DQ, United Kingdom
Mohammed Ouali Alami
Moroccan born in January 2002Resident in Morocco
Registered addresses and corresponding companies
IIF 10 396, Lots Riad Laymoin Tghat Fes, Fes, 30000, Morocco
Ouali Alami, Mohammed
Moroccan ceo born in January 2002Resident in Morocco
Registered addresses and corresponding companies
IIF 11 396, Lots Riad Laymoin Tghat Fes, Fes, 30000, Morocco
Mr Mohammed Ouali Alami
Moroccan born in January 1993Resident in Morocco
Registered addresses and corresponding companiesOuali Alami, Mohammed
Moroccan ceo born in January 1993Resident in Morocco
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2024-04-09 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-09 ~ 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 - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-07-15 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 18 Raven Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2022-03-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bartle House, 9 Oxford Court, Manchester, EnglandDissolved Corporate (2 parents)Officer 2024-01-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-01-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-30 ~ dissolvedIIF 11 - Director → ME 2022-09-30 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 USD2020-07-31Officer 2019-07-29 ~ 2020-03-27IIF 9 - Director → MEPerson with significant control 2019-07-29 ~ 2020-03-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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