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 Mohamed Mohamud Ali
- British born in February 1977
Mr Mohamed Mohamud Ali
Resident in England
Registered addresses and corresponding companies109, West Green Road, London, N15 5DE, England
IIF 1
- British born in February 1977
Mr Mohamed Mr Ali
Resident in England
Registered addresses and corresponding companies109, West Green Road, Tottenham, London, N15 5DE, United Kingdom
IIF 2
- British born in January 1977
Mr Musse Mohamed Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Ali, Mohamed Mr
Resident in England
Registered addresses and corresponding companies109, West Green Road, Tottenham, London, N15 5DE, United Kingdom
IIF 8
- British business person born in February 1977
Ali, Mohamed
Resident in England
Registered addresses and corresponding companies - British business person born in January 1977
Ali, Musse Mohamed
Resident in England
Registered addresses and corresponding companies318, Legacy Business Centre, Ruckhold Road, London, E10 5NP, United Kingdom
IIF 11
- British consultant born in January 1977
Ali, Musse Mohamed
Resident in England
Registered addresses and corresponding companiesElectric House, Flat 4, Bow Road, London, E3 2BL, United Kingdom
IIF 12
- British born in February 1997
Mr Mohamed M Ali
Resident in United Kingdom
Registered addresses and corresponding companies109, West Green Road, Tottenham, London, N15 5DE, United Kingdom
IIF 13
- British businessman born in February 1977
Ali, Mohamed Mohamud
Resident in United Kingdom
Registered addresses and corresponding companies109, West Green Road, London, N15 5DE, England
IIF 14
- British salesman born in February 1977
Ali, Mohamed Mohamud
Resident in United Kingdom
Registered addresses and corresponding companies41, Western Road, Southall, Middlesex, UB2 5HE
IIF 15
- British businessman born in August 1958
Ali, Mohamed Mohamud
Resident in United Kingdom
Registered addresses and corresponding companies20 Melbourne House, Yeading Lane, Hayes, UB4 9LJ, United Kingdom
IIF 16
- British salesman born in February 1997
M Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies109, West Green Road, Tottenham, London, N15 5DE, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Ali, Mohamed Mohamud
20 Melbourne House, Yeading Lane, Hayes, UB4 9LJ, United Kingdom
IIF 18
- 1
ALL4US CARE LTD
13314451134 High Road Leyton, London, United KingdomDissolved Corporate (3 parents)Officer2021-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
RAAKO EXPRESS CARGO LIMITED
- 2018-07-30 09687997107a West Green Road, London, EnglandActive Corporate (3 parents)Officer2015-07-15 ~ 2018-08-27IIF 14 - Director → MEPerson with significant control2016-07-15 ~ 2018-08-27IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
CONTINENTAL CARGO LTD
13485068109 West Green Road, Tottenham, London, United KingdomActive Corporate (1 parent)Officer2021-06-30 ~ 2021-06-30IIF 17 - Director → ME2021-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-06-30 ~ 2026-03-10IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
E-DIR GROUP LIMITED
13037904112-116 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MAAX CARE LTD
139717771st Floor Unit A West Side, 100 Greenfield Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-11 ~ 2023-10-25IIF 11 - Director → ME2022-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-03-11 ~ 2023-10-25IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MAAX CLEANING SERVICES LTD
14350063318 Legacy Business Centre, Ruckhold Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
NEW RED SEA RESTAURANT LIMITED
- 2015-04-21 0941501778 The Green, Southall, EnglandDissolved Corporate (3 parents)Officer2015-01-30 ~ 2016-03-01IIF 16 - Director → ME2015-01-30 ~ 2016-03-01IIF 18 - Secretary → ME - 8
SKY FOREX LIMITED
04902801302 Clapham Road, London, EnglandActive Corporate (11 parents)Officer2012-01-25 ~ 2012-12-21IIF 15 - Director → ME
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