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.
Ahmed, Ali Alhaj Hassan
Ahmed, Ali Alhaj Hassan
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Hillsview Avenue, Newcastle Upon Tyne, NE3 3TB, United Kingdom
Mr Ali Alhaj Hassan Ahmed
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Hillsview Avenue, Newcastle Upon Tyne, NE3 3TB, United Kingdom
Ali, Ahmed
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 15684619 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Ahmed
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4, Gillibrand Street, Chorley, PR7 2EJ, United Kingdom
Ali, Ahmed
British product controller born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2, Stamford Square, London, SW15 2BF, United Kingdom
Ahmed Ali
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Ali
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15684619 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Ahmed
British company director born in January 1986Resident in England
Registered addresses and corresponding companiesAhmed Ali
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 15 Vince Court, Charles Square Estate, London, N1 6EA, England
Ali, Ahmed
British born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 12 116/118, West Main Street, Whitburn, EH47 0QU, Scotland
Mr Ahmed Ali
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 Flat E, 13 Grove Park, London, SE5 8LR, England
Mr Ahmed Ali
British born in March 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 14 3, Rodger Crescent, Armadale, Bathgate, West Lothian, EH48 3GR, Scotland
Ali, Ahmed
Iranian born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 15, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
Ahmed Ali
Iranian born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 16 15, Carlyle Road, Edgbaston, Birmingham, B16 9BH, England
- 1 Flat E, 13 Grove Park, London, EnglandDissolved Corporate (1 parent)Officer
2023-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 Flat 15 Vince Court, Charles Square Estate, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-08-09 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 3
ALENJAZ MM LTD
- nowAM.HM LTD LTD - 2025-06-27 28 Hillsview Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-04-27 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4 4 Gillibrand Street, Chorley, United KingdomActive Corporate (1 parent)Officer 2025-11-12 ~ nowIIF 4 - Director → MEPerson with significant control 2025-11-12 ~ 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
- 5 3 Rodger Crescent, Armadale, Bathgate, West Lothian, ScotlandActive Corporate (1 parent)Equity (Company account)49,456 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 15 Carlyle Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-01-15 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 4385, 15684619 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2025-02-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8 2 Stamford Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)14,823 GBP2020-01-31Officer 2019-01-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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