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 September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Barton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, England
IIF 3 Barton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, United Kingdom
IIF 4 IIF 5 Barton House, Clifton Avenue, Long Eaton, Nottingham, NG10 2GA, England
IIF 6 Barton House, Clifton Avenue, Long Eaton, Nottingham, NG10 2GA, United Kingdom
IIF 7 Chelsea House, Palm Street, New Basford, Nottingham, NG7 7HS
Ali, Mohammed
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British managing director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British none born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British business advisor born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 18 7, Parkhills Close, Bury, BL9 9HB, England
Ali, Mohammed
British flight tickets born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 19 479a, Cheetham Hill Road, Manchester, M8 9LR, England
Ali, Mohammed
Registered addresses and corresponding companies
IIF 20 Barton House, Barton Road, Long Eaton, Nottingham, NG10 2FN, England
- 1
BERRIES TRADING LTD
- nowTIME UK INVESTMENTS LIMITED - 2020-10-02 Barton House Barton Road, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)53,222 GBP2024-12-31Officer
2019-12-04 ~ nowIIF 9 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Barton House Barton Road, Long Eaton, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)1,608,113 GBP2024-12-31Officer 2012-12-17 ~ nowIIF 16 - Director → ME 2012-12-17 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 7 Parkhills Close, Bury, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-11-21 ~ dissolvedIIF 19 - Director → ME
- 4RED MIST CORPORATE SECURITY LIMITED - 2013-04-18RED MIST SECURITY SOLUTIONS LIMITED - 2013-04-05 1 Branston Court, Branston Street, BirminghamDissolved Corporate (1 parent)Officer 2011-10-20 ~ dissolvedIIF 8 - Director → ME
- 5 Barton House Clifton Avenue, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)569,278 GBP2024-08-31Officer 2010-08-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6TIME PROPERTY TRADING LIMITED - 2021-06-11 Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)-7,836 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 11 - Director → ME
- 7 Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)377,368 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 12 - Director → ME
- 8 Barton House Barton Road, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)827,719 GBP2024-12-31Officer 2015-12-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 13 - Director → ME
- 10 Barton House Clifton Avenue, Long Eaton, Nottingham, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer 2017-09-26 ~ nowIIF 15 - Director → MEPerson with significant control 2017-09-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11 Barton House Clifton Avenue, Long Eaton, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,009,312 GBP2024-07-31Officer 2005-07-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 1 479a Cheetham Hill Road, ManchesterDissolved Corporate (1 parent)Officer 2013-06-18 ~ 2014-06-19IIF 18 - Director → ME
- 2
STAG MOTOR WORKS LIMITED
- nowTIME MOTORS LIMITED - 2015-12-10 4 Cross Street, Beeston, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-153,791 GBP2021-12-31Person with significant control 2016-04-06 ~ 2017-05-02IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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