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, Jeffrey Mohammed
- British born in August 1992
Ali, Jeffrey Mohammed
Resident in England
Registered addresses and corresponding companies17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, England
IIF 1
- British born in July 1992
Ali, Jeffrey Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1992
Ali, Jeffrey Mohammed
Resident in England
Registered addresses and corresponding companies211, Fir Tree Road, Epsom, KT17 3LB, England
IIF 5
- British director born in July 1992
Ali, Jeffrey Mohammed
Resident in England
Registered addresses and corresponding companies211, Fir Tree Road, Epsom, KT17 3LB, England
IIF 6
- British manager born in July 1992
Ali, Jeffrey Mohammed
Resident in England
Registered addresses and corresponding companies - British born in July 1992
Mr Jeffrey Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in July 1992
Ali, Jeffrey Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom
IIF 15
- British born in July 1992
Mr Jeffrey Mohammed Mulhaimin Ali
Resident in England
Registered addresses and corresponding companies17, Plumbers Row, Unit 4, London, E1 1EQ
IIF 16
- British born in July 1992
Mr Jeffrey Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, United Kingdom
IIF 17
- 1
ARC IG LTD
1300056286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2020-11-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2
ARC INVESTMENT GROUP HOLDINGS LTD
1707810917 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
ARC INVESTMENT LTD
0903142717 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomDissolved Corporate (2 parents)Officer2014-05-09 ~ dissolvedIIF 8 - Director → ME - 4
ENAM ALI FOUNDATION LTD
15105244211 Fir Tree Road, Epsom, EnglandDissolved Corporate (3 parents)Officer2023-08-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-30 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JJJ CORPORATE LTD
08858062Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2014-01-23 ~ 2019-08-20IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-20IIF 16 - Ownership of shares – 75% or more → OE - 6
KW SURREY LIMITED
1248990617 Plumbers Row, Unit D, London, United KingdomActive Corporate (3 parents)Officer2022-12-09 ~ 2026-01-28IIF 1 - Director → MEPerson with significant control2025-08-01 ~ 2026-01-28IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 7
LRG CORPORATION LTD
1235863217 Plumbers Row, Unit D, Upperground Floor, London, United KingdomActive Corporate (2 parents)Officer2019-12-11 ~ 2026-01-06IIF 3 - Director → MEPerson with significant control2019-12-11 ~ 2026-01-06IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
EAF HOLDINGS CIC
- 2023-11-10 14512045211 Fir Tree Road, Epsom, EnglandDissolved Corporate (1 parent)Officer2022-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-11-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 917 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
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