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
Ali, Mohammed
Registered addresses and corresponding companiesAli, Mohammed Raheeb
Registered addresses and corresponding companies
IIF 3
40, Kingsley Street, Walsall, West Midlands, WS2 9QY, United Kingdom
Ali, Mohammed
British accident management born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 4 5, St. Lukes Court, Dartmouth Avenue, Woking, Surrey, GU21 5PF, England
Ali, Mohammed
British director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 5 Unit C, Blackett Street, Manchester, M12 6AE, England
Ali, Mohammed
British optometrist born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 6 56, Silk Mill Drive, Leeds, LS16 6DX, England
Ali, Mohammed
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed
British self employed born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20, Oldfield Road, Bedford, MK40 4HE, United Kingdom
Ali, Mohammed
British telephone engineer born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 55 Beatrice Street, Beatrice Street, Oswestry, SY11 1QR, United Kingdom
Ali, Mohammed Raheeb
British business analyst born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 11 40, Kingsley Street, Walsall, West Midlands, WS2 9QY, England
Mr Mohammed Ali
British born in September 1991Resident in England
Registered addresses and corresponding companiesAli, Mohammed Safwaan
British director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Mohammed
Pakistani born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 15, Holmscroft Road, Luton, LU3 2TJ, United Kingdom
Mr Mohammed Ali
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Raheeb Ali
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 21 40, Kingsley Street, Walsall, West Midlands, WS2 9QY, England
Mohammed, Ali
Pakistani director born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 15, Holmscroft Road, Luton, LU3 2TJ, United Kingdom
Mr Mohammed Safwaan Ali
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 2 4 Tennyson Road, Birmingham, EnglandActive Corporate (1 parent)Officer
2024-05-09 ~ nowIIF 15 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 56 Silk Mill Drive, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)526 GBP2024-03-31Officer 2022-04-11 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 15 Holmscroft Road, Luton, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 118 Henshaw Street, Oldham, EnglandActive Corporate (1 parent)Officer 2025-01-29 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 13 Gamston Walk, Corby, EnglandActive Corporate (2 parents)Officer 2025-07-16 ~ nowIIF 9 - Director → ME
- 6 4 Tennyson Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7 5 St. Lukes Court, Dartmouth Avenue, Woking, Surrey, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)996 GBP2017-02-28Officer 2015-02-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-09 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
- 8 Spices, 38 Pillory Street, Nantwich, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2019-09-16 ~ dissolvedIIF 7 - Director → ME 2019-09-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 55 Beatrice Street, Oswestry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2023-12-26 ~ 2024-12-20IIF 10 - Director → ME 2023-08-22 ~ 2023-12-26IIF 2 - Secretary → MEPerson with significant control 2024-02-08 ~ 2024-12-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 Unit C, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2023-06-26 ~ 2024-08-20IIF 5 - Director → MEPerson with significant control 2023-06-26 ~ 2024-08-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 40 Kingsley Street, Walsall, West Midlands, EnglandDissolved CorporateOfficer 2016-04-22 ~ 2018-01-06IIF 11 - Director → MEPerson with significant control 2016-04-22 ~ 2018-01-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4SWIFT ACCIDENT SPECIALISTS LTD - 2013-01-29 61 Yew Tree Road, Aston, Birmingham, West Midlands, EnglandDissolved CorporateOfficer 2012-07-03 ~ 2012-07-10IIF 3 - Secretary → ME
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