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 Ali Mohamed Ali
Mr Ali Mohamed Ali
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 1
2 Old Court Mews, 311a Chase Road, London, N14 6JS, England
IIF 2 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS, England
IIF 3 IIF 4 43, Hawthorne Close, London, N1 4AW, England
IIF 5 43, Hawthorne Close, London, N1 4AW, United Kingdom
IIF 6 Room 230, Building 3, Oakleigh Road South, North London Business Park, London, N11 1GN, United Kingdom
Ali Mohamed Ali
British born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7 43, Hawthorne Close, London, N1 4AW, England
Mr Ali Mohamed Ali
English born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 43, Hawthorne Close, London, N1 4AW, England
Ali, Ali Mohamed
British born in April 1984Resident in England
Registered addresses and corresponding companiesAli, Ali Mohamed
British company director born in April 1984Resident in England
Registered addresses and corresponding companiesAli, Ali Mohamed
British director born in April 1984Resident in England
Registered addresses and corresponding companiesMr Ali Mohamed Ali
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Ali, Ali Mohamed
English born in April 1984Resident in England
Registered addresses and corresponding companiesAli, Ali Mohamed
British it consultant born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2 Old Court Mews, 311a Chase Road, Southgate, London, N14 6JS, England
Ali, Ali Mohamed
British software developer born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 43, Hawethorne Close, London, N1 4AW, England
Mr Ali Ali
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 12, Emerson Apartments, Chadwell Lane, London, N8 7RF, United Kingdom
Ali, Ali
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12, Emerson Apartments, Chadwell Lane, London, N8 7RF, United Kingdom
Al-khalqi, Mohammed Abdulaziz Ghaleb
Dominican born in April 1984Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 22 3750 Prince Abdullah Street, 9027 Aljalawiya District, Dammam, 32246, Saudi Arabia
Mr Mohammed Abdulaziz Ghaleb Al-khalqi
Dominican born in April 1984Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 23 3750 Prince Abdullah Street, 9027 Aljalawiya District, Dammam, 32246, Saudi Arabia
- 1 12 12 Emerson Apartments, Chadwell Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-369,487 GBP2024-08-31Officer
2020-08-06 ~ nowIIF 16 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 8 - Has significant influence or control → OE - 2 43 Hawthorne Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-142,765 GBP2024-10-31Officer 2020-10-06 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 43 Hawthorne Close, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 23 Avery Court, 45 Capitol Way, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 43 Hawthorne Close, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)20,056 GBP2024-12-31Officer 2019-12-09 ~ nowIIF 10 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 4385, 16690977 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer 2025-09-03 ~ nowIIF 22 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-777 GBP2020-08-31Officer 2019-08-27 ~ nowIIF 17 - Director → ME
- 9 2 Old Court Mews, 311a Chase Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,338 GBP2017-05-31Officer 2013-06-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10 43 Hawthorne Close, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 11 Room 230, Building 3 Oakleigh Road South, North London Business Park, London, United KingdomActive Corporate (2 parents)Officer 2024-05-20 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 82 Redington House Priory Green, London, EnglandActive Corporate (1 parent)Equity (Company account)124,279 GBP2024-03-01Officer 2014-03-31 ~ 2019-04-04IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-04IIF 2 - Has significant influence or control → OE
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