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 Mohamed Raheeb Ali
Mr Mohamed Raheeb Ali
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55, Beatrice Street, Oswestry, SY11 1QR, United Kingdom
Ali, Mohamed Raheeb
British telephone engineer born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 55, Beatrice Street, Oswestry, SY11 1QR, United Kingdom
Dr Mohamed Ali
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 62, Pensrock Drive, Stoke On Trent, ST4 7GF, United Kingdom
Mohamed Atef Mabruk Ali
British born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Flat 7, 203, Highfield Road, Birmingham, West Midlands, B8 3QP, United Kingdom
Ali, Mohamed, Dr
British medical doctor born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 62, Pensrock Drive, Stoke On Trent, ST4 7GF, United Kingdom
Ali, Mohamed Atef Mabruk
British director born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 7, 203, Highfield Road, Birmingham, West Midlands, B8 3QP, United Kingdom
Ali, Mohamed Abdalla Abdelrahman, Dr
Sudanese medical doctor born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 62, Penstock Drive, Stoke-on-trent, ST4 7GF, England
- 1 62 Pensrock Drive, Stoke On Trent, United KingdomActive Corporate (1 parent)Equity (Company account)35,842 GBP2024-11-30Officer
2021-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 55 Beatrice Street, Oswestry, United KingdomDissolved Corporate (2 parents)Officer 2024-07-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 62 Penstock Drive, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Equity (Company account)9,461 GBP2020-08-31Officer 2016-08-17 ~ dissolvedIIF 7 - Director → ME
- 1 Office 1d 437 Coventry Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-3,227 GBP2025-04-30Officer 2023-04-24 ~ 2024-05-25IIF 6 - Director → MEPerson with significant control 2023-04-24 ~ 2024-05-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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