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, Mohammad Bilal
Ali, Mohammad Bilal
British chartered accountant born in December 1983Resident in England
Registered addresses and corresponding companiesAli, Mohammad Bilal
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 5
6-8, Ross Street, Brierfield, Nelson, BB9 5LQ, United Kingdom
Ali, Mohammad Bilal
born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 36, Higher Reedley Road, Brierfield, Nelson, BB9 5HA, United Kingdom
Ali, Mohammad Bilal
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammad Bilal
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 36, Higher Reedley Road, Brierfield, Nelson, BB9 5HA, United Kingdom
Mr Mohammad Bilal Ali
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammad Bilal
Registered addresses and corresponding companies
IIF 23 IIF 24 36, Higher Reedley Road, Brierfield, Nelson, BB9 5HA, United Kingdom
IIF 25 6-8, Ross Street, Brierfield, Nelson, BB9 5LQ, United Kingdom
IIF 26 6-8, Ross Street, Brierfield, Nelson, Lancashire, BB9 5LQ, United Kingdom
IIF 27 Burton Lodge, 36 Higher Reedley Road, Brierfield, Nelson, Lancashire, BB9 5HA
- 1 Burton Lodge 36 Higher Reedley Road, Brierfield, Nelson, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)533 GBP2023-02-28Officer
2019-02-20 ~ nowIIF 9 - Director → ME 2019-02-20 ~ nowIIF 23 - Secretary → MEPerson with significant control 2019-02-20 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 36 Higher Reedley Road, Brierfield, Nelson, United KingdomDissolved Corporate (2 parents)Officer 2021-08-18 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 17 - Right to appoint or remove members → OE
- 3 Burton Lodge, 36 Higher Reedley Road, Brierfield, Nelson, LancashireActive Corporate (1 parent)Equity (Company account)-47,397 GBP2023-06-30Officer 2010-06-07 ~ nowIIF 12 - Director → ME 2010-06-07 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 4 36, Higher Reedley Road, Brierfield, Nelson, United KingdomActive Corporate (1 parent)Equity (Company account)-64,324 GBP2024-04-30Officer 2018-03-14 ~ nowIIF 8 - Director → ME 2018-03-14 ~ nowIIF 24 - Secretary → MEPerson with significant control 2018-03-14 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 6-8 Ross Street, NelsonDissolved Corporate (1 parent)Officer 2012-12-12 ~ dissolvedIIF 4 - Director → ME
- 6 36 Higher Reedley Road, Brierfield, Nelson, United KingdomActive Corporate (1 parent)Equity (Company account)-20,995 GBP2023-02-28Officer 2019-02-19 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 36 Higher Reedley Road, Brierfield, Nelson, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2022-04-30Officer 2020-04-16 ~ nowIIF 7 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 36 Higher Reedley Road, Brierfield, Nelson, United KingdomActive Corporate (1 parent)Equity (Company account)-6,575 GBP2023-04-30Officer 2020-04-16 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-17 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 6-8 Ross Street, Brierfield, Nelson, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2010-06-16 ~ dissolvedIIF 3 - Director → ME 2010-06-16 ~ dissolvedIIF 26 - Secretary → ME
- 1ANSAR FINANCE LIMITED - 2004-11-12ANSAR PERSONAL LOANS LTD - 2009-06-07THE ANSAR FOUNDATION LTD - 2000-10-25 59 Kingsway Kingsway, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1,114,611 GBP2024-03-31Officer 2012-12-14 ~ 2014-02-12IIF 2 - Director → ME
- 2 Ansar House, 59 Kingsway, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)107,719 GBP2024-03-31Officer 2014-03-02 ~ 2015-07-27IIF 1 - Director → ME
- 3 109-111 Blackburn Street, Radcliffe, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2011-02-02 ~ 2011-09-20IIF 5 - Director → ME 2011-02-02 ~ 2011-07-28IIF 25 - Secretary → ME
- 4 36 Higher Reedley Road, Brierfield, Nelson, United KingdomActive Corporate (1 parent)Equity (Company account)-6,575 GBP2023-04-30Person with significant control 2020-04-16 ~ 2020-04-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 5 32 Kibble Grove, Brierfield, Nelson, EnglandActive Corporate (1 parent)Equity (Company account)-2,540 GBP2024-05-31Officer 2020-05-11 ~ 2023-06-01IIF 13 - Director → MEPerson with significant control 2020-05-11 ~ 2023-06-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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