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

Mohammed, Sageer Ali

    Related profiles found in government register
  • Mohammed, Sageer Ali
    British company director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 1
  • Mohammed, Sageer Ali
    British company secretary born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 2
  • Mohammed, Sageer Ali
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5, Appledore Terrace, Walsall, WS5 3DU, England

      IIF 3
  • Mohammed, Sameer Ali
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Izabella House, 24-26, Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 4

    • Suite 13 Highfield House, Chorley New Road, Bolton, BL1 4QZ, England

      IIF 5

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 6
  • Mohammed, Sameer Ali
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 16, Ida Road, Walsall, WS2 9SS, United Kingdom

      IIF 7
  • Mohammed, Sameer Ali
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, High Street, Erdington, Birmingham, B23 6RY, England

      IIF 8
  • Mr Sageer Ali Mohammed
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5, Appledore Terrace, Walsall, WS5 3DU, England

      IIF 9

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 10 IIF 11
  • Mohammed, Sameer Ali

    Registered addresses and corresponding companies

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 12
  • Ali Mohammed, Sageer
    Gbr director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 13
  • Mr Mohammed Sageer Ali
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Appledore Terrace, Walsall, West Midlands, WS5 3DU, United Kingdom

      IIF 14
  • Mr Sameer Ali Mohammed
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1 Izabella House, 24-26, Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 15

    • Unit 23, High Street, Erdington, Birmingham, B23 6RY, England

      IIF 16

    • Suite 13 Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ, England

      IIF 17

    • 16, Ida Road, Walsall, WS2 9SS, United Kingdom

      IIF 18

    • 63 Alumwell Road, Walsall, WS2 9XQ, England

      IIF 19
  • Mr Mohammed Sameer
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 20
  • Sameer, Mohammed
    British wholesaler born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Alumwell Road, Walsall, WS2 9XQ, England

      IIF 21
  • Sageer Ali, Mohammed
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Appledore Terrace, Walsall, West Midlands, WS5 3DU, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Chesterton Avenue Chesterton Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 6 - Director → ME
    2017-09-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    63 Alumwell Road, Walsall, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    5 Appledore Terrace, Walsall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    5 Appledore Terrace, Walsall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,684 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    63 Alumwell Road, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 13 - Director → ME
  • 6
    63 Alumwell Road, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    ADVANTAGE BUSINESS PLANS LTD - 2018-10-12
    1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,575,289 GBP2018-08-31
    Officer
    2018-06-18 ~ 2018-12-01
    IIF 4 - Director → ME
    Person with significant control
    2018-06-18 ~ 2018-12-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    AG CRYPTENCY LTD - 2019-10-31
    4385, 11065206 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,142,067 GBP2019-01-23
    Officer
    2019-11-29 ~ 2019-11-30
    IIF 1 - Director → ME
    Person with significant control
    2019-11-29 ~ 2019-11-30
    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
    16 Ida Road, Walsall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    144 GBP2020-03-31
    Officer
    2018-03-21 ~ 2018-04-26
    IIF 7 - Director → ME
    Person with significant control
    2018-03-21 ~ 2018-04-26
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ELITE MAGIC CAR HIRE LTD - 2019-10-30
    1 St. Peters Square, Manchester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,169,839 GBP2018-10-31
    Officer
    2019-12-16 ~ 2020-07-24
    IIF 8 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-07-24
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    37 Cedar View, Redditch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,887,129 GBP2019-08-31
    Officer
    2019-12-18 ~ 2020-01-08
    IIF 2 - Director → ME
    Person with significant control
    2019-12-18 ~ 2020-01-08
    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
  • 6
    JUST LAZEEZ LIMITED - 2019-07-26
    Suite 13 Highfield House, 185 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2018-08-15 ~ 2020-10-21
    IIF 5 - Director → ME
    Person with significant control
    2018-08-15 ~ 2020-10-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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