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 Misba Uddin Ahmed Ali
- British born in November 1995
Mr Mohammed Misba Uddin Ahmed Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1995
Ali, Mohammed Misba Uddin Ahmed
Resident in England
Registered addresses and corresponding companies - British born in November 1995
Mr Mohammed Rahim Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1995
Mr Mohammed Yusuf Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1995
Mohammed Ismail Ali
Resident in England
Registered addresses and corresponding companies275, New North Road, London, N1 7AA, England
IIF 12
- British born in November 1995
Mr Yusuf Mohammed Ali
Resident in England
Registered addresses and corresponding companies314, Streatham, London, SW16 6HG, United Kingdom
IIF 13
- British born in November 1995
Ali, Mohammed Ismail
Resident in England
Registered addresses and corresponding companies275, New North Road, London, N1 7AA, England
IIF 14
- British born in November 1995
Ali, Mohammed Rahim
Resident in England
Registered addresses and corresponding companies19, Shackleton Road, Ipswich, IP3 9EB, England
IIF 15
- British business born in November 1995
Ali, Mohammed Rahim
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1995
Mr Muhammad Ismail Ali
Resident in England
Registered addresses and corresponding companies21, Gerard Road, Rotherham, S60 2QE, England
IIF 18
- British born in November 1995
Ali, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies - British company director born in November 1995
Ali, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies314, Streatham High Road, London, SW16 6HG, United Kingdom
IIF 21
- British solicitor born in November 1995
Ali, Mohammed Yusuf
Resident in England
Registered addresses and corresponding companies314, Streatham High Road, London, SW16 6HG, England
IIF 22
- British born in November 1995
Mr Mohammed Rahim Ali
Resident in United Kingdom
Registered addresses and corresponding companies12 Station Yard, Needham Market, Ipswich, IP6 8AS, England
IIF 23
- Pakistani born in November 1995
Ali, Muhammad Ismail
Resident in England
Registered addresses and corresponding companies21, Gerard Road, Rotherham, S60 2QE, England
IIF 24
- Registered addresses and corresponding companies
Ali, Mohammed Yusuf
12, Steep Hill, London, SW16 1UL, United Kingdom
IIF 25
- 1
ADEPTO PROPERTY (EASTBOURNE) LIMITED
10357725314 Streatham, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-02 ~ 2016-11-25IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AL - FALAH PROPERTY LIMITED
15783165275 New North Road, London, EnglandActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3Unit 4 Anchor Business Park, 102 Beddington Lane, Croydon, EnglandActive Corporate (3 parents)Officer2025-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4314 Streatham High Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5
CANONS PHARMACY LIMITED
06765827768 Lea Bridge Road, London, EnglandActive Corporate (7 parents)Officer2023-09-06 ~ nowIIF 4 - Director → ME - 6
EFFICUS SECURITY LTD
15694589Anchor Business Centre, 102 Beddington Lane, Croydon, EnglandDissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
IPSWICH ACCOUNTANCY LTD
1600008819 Shackleton Road, Ipswich, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-06 ~ 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 - 8
KEYA (IPSWICH) LTD
1158156112 Station Yard Needham Market, Ipswich, EnglandDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 23 - Has significant influence or control → OE - 9
MA PHARMACEUTICS LTD
1573785237 Whitmore Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
OAK BRIDGE IPSWICH LTD
12884057Khan House, 235 Foxhall Road, Ipswich, EnglandActive Corporate (5 parents)Officer2020-09-16 ~ 2024-05-10IIF 17 - Director → MEPerson with significant control2020-09-16 ~ 2024-05-10IIF 7 - Has significant influence or control → OE - 11
SIX POINTS DEVELOPMENTS (CROYDON) LTD
09810799Anchor Business Park Block A, 102 Beddington Lane, Croydon, EnglandActive Corporate (2 parents)Officer2015-10-06 ~ 2019-07-10IIF 25 - Secretary → ME - 12
TAQWA HEALTHCARE LTD
14976102Leyton Green Pharmacy, 768 Lea Bridge Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
STARS EMPIRE LIMITED
- 2024-10-21 1602520921 Gerard Road, Rotherham, EnglandDissolved Corporate (1 parent)Officer2024-10-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-10-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
VERITAS LEGAL LIMITED
16223069314 Streatham High Road, London, EnglandActive Corporate (1 parent)Officer2025-02-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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