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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohammed Wasim Ali

    Related profiles found in government register
  • Mohammed Wasim Ali
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Normanton Road, Derby, DE23 6UX, England

      IIF 1

    • 29, East Street, Derby, DE1 2AL, United Kingdom

      IIF 2

    • Unit C, 182-184 Normanton Road, Derby, DE23 6UX, England

      IIF 3
  • Mr Mohammed Wasim Ali
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Normanton Road, Derby, DE23 6UX, England

      IIF 4

    • Unit 4 184, Normanton Road, Derby, DE23 6UX, England

      IIF 5

    • 10 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 6
  • Mohammed Ali
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 7
  • Mr Mohammed Kamal Ali
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Clyston Road, Watford, WD18 6JR, England

      IIF 8
  • Ali, Mohammed Wasim
    British company director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, Normanton Road, Derby, DE23 6UX, England

      IIF 9 IIF 10 IIF 11

    • 29, East Street, Derby, DE1 2AL, United Kingdom

      IIF 12

    • Unit 3 184, Normanton Road, Derby, DE23 6UX, England

      IIF 13

    • Unit 4 184, Normanton Road, Derby, DE23 6UX, England

      IIF 14

    • Unit C, 182-184 Normanton Road, Derby, DE23 6UX, England

      IIF 15 IIF 16

    • 10 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 17
  • Ali, Mohammed Kamal
    British analyst born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Clyston Road, Watford, WD18 6JR, England

      IIF 18
  • Mohammed Wasim Ali
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 184, Normanton Road, Derby, DE23 6UX, England

      IIF 19

    • School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom

      IIF 20

    • Unit 3 184, Normanton Road, Derby, DE23 6UX, England

      IIF 21
  • Mr Mohammed Wasim Ali
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Unit C 182-184, Normanton Road, Derby, DE23 6UX, England

      IIF 22
  • Ali, Mohammed
    British contract manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Clyston Road, Watford, WD18 6JR, England

      IIF 23
  • Ali, Mohammed
    British customer service born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 24
  • Ali, Mohammed
    British manager born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Sixth Avenue, Bristol, BS7 0LT, United Kingdom

      IIF 25
  • Ali, Mohammed
    British self employed born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Sixth Avenue, Bristol, Avon, BS7 0LT, England

      IIF 26
  • Mr Mohammed Akter Ali
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hartshill Close, Birmingham, B34 6RF, United Kingdom

      IIF 27
  • Ali, Mohammed Wasim
    British company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom

      IIF 28
  • Ali, Mohammed Akter
    British factory worker born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hartshill Close, Birmingham, B34 6RF, United Kingdom

      IIF 29
  • Mr Mohammed Akter Ali
    Bangladeshi born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hartshill Close, Birmingham, B34 6RF, England

      IIF 30
  • Ali, Mohammed Akter
    Bangladeshi manager born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hartshill Close, Birmingham, B34 6RF, England

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 3 184 Normanton Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,232 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Unit 4 184 Normanton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,352 GBP2021-03-31
    Officer
    2024-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    184 Normanton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,664 GBP2024-03-31
    Person with significant control
    2024-05-17 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    15 Hartshill Close, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Old Natwest Business Centre, Unit B, 182-184 Normanton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,461 GBP2024-05-31
    Person with significant control
    2023-05-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    2 Stamford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 24 - Director → ME
  • 7
    9 Sixth Avenue, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 26 - Director → ME
  • 8
    17 Clyston Road, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -414 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ALEESUM INT LTD - 2023-12-05
    Unit C, 182-184 Normanton Road, Derby, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    23,109 GBP2024-05-15
    Officer
    2023-10-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    9 Sixth Avenue, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 25 - Director → ME
  • 11
    17 Clyston Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    15 Hartshill Close, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    29 East Street, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,575 GBP2023-08-31
    Officer
    2023-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Unit C 182-184 Normanton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,374 GBP2023-12-31
    Officer
    2024-06-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    184 Normanton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,664 GBP2024-03-31
    Officer
    2024-05-17 ~ 2024-05-17
    IIF 11 - Director → ME
  • 2
    Old Natwest Business Centre, Unit B, 182-184 Normanton Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,461 GBP2024-05-31
    Officer
    2023-05-23 ~ 2023-07-10
    IIF 10 - Director → ME
  • 3
    PRIME REAL LTD - 2022-06-15
    School House Business Centre London Road, Alvaston, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,742 GBP2023-11-30
    Officer
    2023-07-04 ~ 2023-07-04
    IIF 28 - Director → ME
    Person with significant control
    2023-07-04 ~ 2023-12-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    184 Normanton Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,312 GBP2024-10-30
    Officer
    2024-10-01 ~ 2024-10-10
    IIF 9 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    UNICARE ADVANCE LTD - 2022-02-01
    UNICARE ADVACE LTD - 2021-12-15
    10 Beaufort Court Admirals Way, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-14 ~ 2023-06-01
    IIF 17 - Director → ME
    Person with significant control
    2021-12-14 ~ 2023-06-01
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.