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.
Ali, Mohammed
- British born in June 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies - British customer services born in June 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies30, Sholebroke View, Leeds, West Yorkshire, LS7 3HQ, United Kingdom
IIF 3
- British director born in June 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies207, North Street, Leeds, LS7 2AA, United Kingdom
IIF 4
- British none born in June 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies30, Sholebroke View, Leeds, West Yorkshire, LS7 3HQ, England United Kingdom
IIF 5
- British teacher born in June 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies30, Sholebroke View, Leeds, West Yorkshire, LS7 3HQ, United Kingdom
IIF 6
- British tutor born in June 1978
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies30, Sholebroke View, Leeds, West Yorkshire, LS7 3HQ, United Kingdom
IIF 7
- British manager born in June 1978
Ali, Mohammed
Resident in Enland
Registered addresses and corresponding companies105, Union Street, Torquay, Devon, TQ1 3DR, United Kingdom
IIF 8
- British born in June 1978
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesCommercial Courtyard, Unit 9, Duke Street, Settle, North Yorkshire, BD24 9RH, United Kingdom
IIF 11
- British accountant born in June 1978
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies34, Dearnalay Way, Oldham, OL97BF, United Kingdom
IIF 12
- British consultant born in October 1975
Yousaf, Mohammed Ali
Resident in England
Registered addresses and corresponding companies2, Jessop View, Batley, West Yorkshire, WF17 7SG, England
IIF 13
- British born in June 1978
Ali, Mohammed Azeem
Resident in United Kingdom
Registered addresses and corresponding companies5, Lindenwood, Chadderton, Oldham, Greater Manchester, OL9 9SQ, United Kingdom
IIF 14
- British born in October 1975
Yousaf, Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies52, Mountcastle Drive South, Edinburgh, EH15 1PL, Scotland
IIF 15
- British customer services born in October 1975
Yousaf, Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies52 Mountcastle Drive South, Edinburgh, EH15 1PL, Scotland
IIF 16
- British born in October 1975
Mr Mohammed Ali Yousaf
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mohammed
30, Sholebroke View, Leeds, West Yorkshire, LS7 3HQ, United Kingdom
IIF 19
- British born in June 1978
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesCommercial Courtyard, Unit 9, Duke Street, Settle, BD24 9RH, United Kingdom
IIF 20
- British born in October 1975
Mr Mohammed Ali Yousaf
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1978
Mr Mohammed Azeem Ali
Resident in United Kingdom
Registered addresses and corresponding companies5, Lindenwood, Chadderton, Oldham, OL9 9SQ, United Kingdom
IIF 23
- 15 Lindenwood, Chadderton, OldhamDissolved Corporate (1 parent)Officer2012-01-24 ~ dissolvedIIF 12 - Director → ME
- 2AWAN BUSINESS SOLUTIONS LTD - 2020-01-202 Jessop View, Batley, West YorkshireDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-07-31Officer2015-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 35 Lindenwood, Chadderton, Oldham, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 430 Sholebroke View, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 6 - Director → ME
- 530 Sholebroke View, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-09-23Officer2019-09-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-09-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6193 Lyndon Road, Solihull, EnglandActive Corporate (2 parents)Officer2025-07-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 752 Mountcastle Drive South, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2017-03-14 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 852 Mountcastle Drive South, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 9
ROZA FOODS LTD
- nowPRET-A-PORTER LTD. - 2015-10-13Flat7, 26 Fleet Street, Torquay, EnglandDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 8 - Director → ME - 10Commercial Courtyard, Unit 9, Duke Street, Settle, North Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)10,307 GBP2024-06-30Officer2023-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1130 Sholebroke View, Leeds, EnglandActive Corporate (1 parent)Officer2023-06-28 ~ nowIIF 1 - Director → ME
- 12207 North Street, Leeds, United KingdomDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 4 - Director → ME
- 1CITY OF LEEDS FREE SCHOOL - 2012-12-07147a Easterly Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2012-02-15 ~ 2012-11-05IIF 5 - Director → ME
- 252 Mountcastle Drive South, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-03-14 ~ 2017-03-30IIF 16 - Director → ME
- 3468 Oakwood Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-06-05 ~ 2014-11-01IIF 7 - Director → ME2014-06-05 ~ 2016-05-02IIF 19 - Secretary → ME
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