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 Faisal Mohamed Ali
Mr Faisal Mohamed Ali
Indian born in August 1993Resident in England
Registered addresses and corresponding companiesMohamed Ali, Faisal
Indian company director born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 3
20, 20 St Crispin House, 2 Barclay Road, Croydon, CR0 1JN, England
Mohamed Ali, Faisal
Indian entrepreneur born in August 1993Resident in England
Registered addresses and corresponding companies
IIF 4 188, Upper Richmond Road, London, SW15 2SH, England
Faisal, Mohamed Ali
Indian businessman born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Wavertree Road, London, SW2 3SJ, United Kingdom
Faisal, Mohamed Ali
Indian sales born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Wavertree Road, London, SW2 3SJ, United Kingdom
Faisal, Mohamed Ali
Registered addresses and corresponding companies
IIF 7 9, Wavertree Road, London, SW2 3SJ, United Kingdom
Mohamed Ali, Faisal
Indian sales manager born in August 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9, Wavertree Road, London, SW2 3SJ, United Kingdom
- 1 223 Gipsy Road, London, United KingdomActive Corporate (2 parents)Officer
2024-12-01 ~ nowIIF 3 - Director → ME - 2 188 Upper Richmond Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2011-10-11 ~ 2012-10-07IIF 8 - Director → ME
- 2 The Sanderson Centre, Lees Lane, Gosport, HampshireDissolved Corporate (1 parent)Officer 2011-10-04 ~ 2012-10-10IIF 5 - Director → ME 2011-10-04 ~ 2012-10-10IIF 7 - Secretary → ME
- 3 The Sanderson Centre, Lees Lane, Gosport, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2011-11-21 ~ 2012-10-12IIF 6 - Director → ME
- 4 223 Gipsy Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-01 ~ 2025-05-10IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
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