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

Ali, Mumin, Mr.

    Related profiles found in government register
  • Ali, Mumin, Mr.
    British

    Registered addresses and corresponding companies

    • 45 Upland Road, Epping, Essex, CM16 6NJ

      IIF 1
  • Ali, Mumin
    British proposed director born in April 1973

    Registered addresses and corresponding companies

    • 8 Wickford Street, London, E1 5QN

      IIF 2
  • Ali, Mumin
    British businessman born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit E, 37, A F Accountants, Princelet Street, London, E1 5LP, United Kingdom

      IIF 3
  • Ali, Mumin
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45, Uppland Road, Thornwood, Epping, Essex, CM16 6NJ, United Kingdom

      IIF 4
  • Ali, Mumin
    British company director born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 5
  • Ali, Mumin, Mr.
    British business person born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 6
  • Ali, Mumin, Mr.
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Upland Road, Epping, Essex, CM16 6NJ

      IIF 7

    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 8
  • Ali, Mumin, Mr.
    British restraunteur born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45 Upland Road, Epping, Essex, CM16 6NJ

      IIF 9
  • Mr Mumin Ali
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies

    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 10
  • Mr. Mumin Ali
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 11 IIF 12

    • Unit E, 37, A F Accountants, Princelet Street, London, E1 5LP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    45 Upland Road, Thornwood, Epping, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Saga U5, 20 High Street, London
    Corporate (3 parents)
    Equity (Company account)
    216,855 GBP2024-04-30
    Officer
    2010-03-11 ~ now
    IIF 4 - director → ME
  • 3
    45 Upland Road, Thornwood, Epping, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,560 GBP2022-07-31
    Officer
    2021-02-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Unit F, 37 Princelet Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,238 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 1 - secretary → ME
Ceased 4
  • 1
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (1 parent)
    Officer
    2002-01-01 ~ 2013-03-31
    IIF 7 - director → ME
  • 2
    45 Upland Road, Thornwood, Epping, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,560 GBP2022-07-31
    Officer
    2020-07-07 ~ 2021-02-09
    IIF 5 - director → ME
    Person with significant control
    2020-07-07 ~ 2021-02-09
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    75 High Street, Epping, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,159 GBP2024-03-31
    Officer
    1994-07-12 ~ 2001-04-05
    IIF 2 - director → ME
  • 4
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2012-05-14
    IIF 9 - director → ME

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