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 Mohammed Ali Kashmiri
- British born in June 1988
Mr Mohammed Ali Kashmiri
Resident in England
Registered addresses and corresponding companies - British born in June 1988
Mr Mohammed Kashmiri
Resident in United Kingdom
Registered addresses and corresponding companies13987162 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British businessman born in June 1988
Kashmiri, Mohammed Ali
Resident in England
Registered addresses and corresponding companies3, Jordangate, Macclesfield, Cheshire, SK10 1EE, England
IIF 6
- British company director born in June 1988
Kashmiri, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1988
Kashmiri, Mohammed Ali
Resident in England
Registered addresses and corresponding companies81, Werneth Hall Road, Oldham, OL8 4BD, United Kingdom
IIF 9
- British born in June 1988
Ali Kashmiri, Mohammed
Resident in England
Registered addresses and corresponding companies260, Heron Street, Oldham, OL8 4JR, England
IIF 10
- British manager born in June 1988
Kashmiri, Mohammed Ali
Resident in Gbr
Registered addresses and corresponding companies19, Hyde Park Road, Headingley, Leeds, LS6 1PY, United Kingdom
IIF 11
- British director born in June 1988
Kashmiri, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies20, Ross Street, Oldham, Lancashire, OL8 1UA, United Kingdom
IIF 12
- British manager born in June 1987
Kashmiri, Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1988
Kashmiri, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies13987162 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- Registered addresses and corresponding companies
Kashmiri, Mohammed Ali
- Registered addresses and corresponding companies
Kashmiri, Mohammed
- 1
AMA FINANCING LIMITED
06779082Bcr House, 3 Bredbury Business, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-12-23 ~ 2012-12-13IIF 14 - Director → ME2009-05-04 ~ 2012-02-06IIF 17 - Secretary → ME - 2
AUTOSTREAM LOGISTICS LTD
16775410260 Heron Street, Oldham, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
PERSONAL FINANCE ONLINE LTD
- 2011-03-18 072765777 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2011-02-06 ~ 2016-12-11IIF 12 - Director → ME - 4
HIJACTIVE LIMITED
- 2023-07-14 139871624385, 13987162 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 15 - Director → ME2022-03-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2022-03-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL 3G LIMITED
0651526617a Oldham Road, Rochdale, Lancashire, United KingdomDissolved Corporate (8 parents)Officer2008-10-10 ~ 2008-11-24IIF 13 - Director → ME - 6
GLOBAL TRIPS LIMITED
10216585150a Holland Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-06-06 ~ dissolvedIIF 9 - Director → ME2016-06-06 ~ dissolvedIIF 19 - Secretary → ME - 7
GOLD COAST HIRE LTD
096513163 Jordangate, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2016-11-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
SPICE GENIE LIMITED
- 2011-03-25 07482831Mumps Service Station, 54a Huddersfield Road, Oldham, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 11 - Director → ME2011-01-05 ~ dissolvedIIF 16 - Secretary → ME - 9
SELLTHISCAR LIMITED
14232456No49 Piccadilly, Manchester, United KingdomDissolved Corporate (1 parent)Officer2022-07-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
STX GROUP LIMITED
SC73740324238, Sc737403 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2022-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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