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.
Mohamed, Ali Abdillahi
- British born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 1
- British company director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companiesInternational House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 2
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies64, Oakley Place, Cardiff, CF11 7EW, Wales
IIF 3
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in Wales
Registered addresses and corresponding companies - British born in December 1981
Mohamed, Ali
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 8
- British biomedical scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companiesSmartpay Accounting, Btmc, Faraday Way, Blackpool, FY2 0JW, United Kingdom
IIF 9
- British director born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 10
- British scientist born in December 1981
Mohamed, Ali Abdillahi
Resident in United Kingdom
Registered addresses and corresponding companies22a, Moira Terrace, Adamsdown, Cardiff, CF24 0EJ, United Kingdom
IIF 11
- British born in December 1981
Mr Ali Abdillahi Mohamed
Resident in Wales
Registered addresses and corresponding companies15061309 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1215442444 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1364, Oakley Place, Cardiff, CF11 7EW, United Kingdom
IIF 14Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU, United Kingdom
IIF 1585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 16International House, 12 Constance Street, London, E16 2DQ, United Kingdom
IIF 17
- British born in December 1981
Mr Ali Mohamed
Resident in Wales
Registered addresses and corresponding companies63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 18
- British born in December 1981
Mr Ali Mohamed,
Resident in Wales
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 19
- British born in December 1981
Mr Ali Mohammed
Resident in England
Registered addresses and corresponding companies15, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 20
- British born in December 1981
Mr Mohamed Ali
Resident in England
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 21
- British biomedical scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies113, Clive Street, Cardiff, CF11 7HN, Wales
IIF 22
- British company director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 23
- British director born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies65, Church Street, Birmingham, B3 2DP, United Kingdom
IIF 24
- British scientist born in December 1981
Mohamed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 25
- British born in December 1981
Mr Mohammed Ali
Resident in Scotland
Registered addresses and corresponding companies - British bio medical scientist born in December 1981
Mohammed, Ali
Resident in United Kingdom
Registered addresses and corresponding companies148, Penarth Road, Grangetown, Cardiff, CF11 6NJ, Wales
IIF 28
- British business owner born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 29
- Norwegian company director born in May 1979
Ali, Abdillahi
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 30
- British director born in December 1981
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies95, Victoria Avenue, Hull, HU5 3DW, England
IIF 34
- British born in December 1981
Mr Ali Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, Ground Floor, Sovereign House, SK8 2EA, United Kingdom
IIF 35
- British born in December 1981
Mr Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - English entrepreneur born in September 1973
Valji, Almissba
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 38
- English born in September 1973
Ms Almissba Valji
Resident in England
Registered addresses and corresponding companies21 George Street, Luton, LU1 2AF, England
IIF 39
- British born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206b, Toll End Road, Tipton, West Midlands, DY4 0HF, United Kingdom
IIF 40
- British company director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesTipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 41
- British director born in December 1981
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies206, Toll End Road, Tipton, DY4 0HF, England
IIF 42
- Registered addresses and corresponding companies
Valji, Almissba Isa Mohammed
Flat 15, 279 Forest Road, London, E11 1GE, England
IIF 43
- Norwegian born in May 1979
Abdillahi Ali
Resident in England
Registered addresses and corresponding companies250, Northleigh Road, Birmingham, B8 2DH, England
IIF 44
- Registered addresses and corresponding companies
Valji, Almissba
- British director born in December 1981
Ali Abdillahi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies3, Shortlands, London, W6 8DA
IIF 49
- Norwegian born in May 1979
Ali, Abdillahi Mohamed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 50
- Registered addresses and corresponding companies
Ali, Mohamed
Tipton Trade Centre, 206, Toll End Road, Tipton, DY4 0HF, England
IIF 51
- Norwegian born in May 1979
Mr Abdillahi Mohamed Ali
Resident in England
Registered addresses and corresponding companiesFirst Floor, Office 4, 437-441 Coventry Road, Birmingham, West Midlands, B10 0TH, United Kingdom
IIF 52
- British born in December 1990
Miss Juwayriya Mohammed Abdullah
Resident in United Kingdom
Registered addresses and corresponding companies90, Johnburns Drive, Barking, IG11 9RJ, United Kingdom
IIF 53
- British born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies95 Victoria Avenue, Princes Avenue, Hull, East Riding Of Yorkshire, HU5 3DW
IIF 54
- British bio medical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 55
- British biomedical scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 60
- British scientist born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Princes Avenue, Hull, HU5 3RX, England
IIF 61
- British tutor born in September 1973
Valji, Almissba Isa Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 15, 279 Forest Road, London, E11 1GE, England
IIF 62
- British biomedical scientist born in December 1990
Abdullah, Juwayriya Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies90, John Burns Drive, Barking, IG11 9RJ, United Kingdom
IIF 63
- Norwegian director born in May 1979
Ali, Abdillahi Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesCommunications House, 26 York Street, London, W1V 6PZ
IIF 64
- British born in September 1973
Ms Almissba Isa Mohammed Valji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABDILLAHI LIMITED
12943150250 Northleigh Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-10-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-10-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 2
A&M BMS SERVICES LIMITED
- 2022-12-16 1401634850 Liverpool Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)626 GBP2024-03-31Officer2022-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
BALLOCH RETAIL LTD
SC56781157 Balloch Road, Balloch, GlasgowDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 32 - Director → ME - 4
BIOMEDICAL DIRECT LTD
1207318864 Oakley Place, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-06-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-06-27 ~ dissolvedIIF 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 - 5
BIOSCIENCES DIRECT LIMITED
150613094385, 15061309 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-08-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
BMS DIRECT SERVICES LTD
10445125113 Clive Street, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 7
BMS LINE LIMITED
0960371264 Oakley Place, Cardiff, WalesDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 3 - Director → ME - 8
BMS SPECIALIST LTD
0879109922a Moira Terrace, Adamsdown, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 9 - Director → ME - 9
CARDIFF DAWAH LTD
08805568148 Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 11 - Director → ME - 10
CUPCAKE HOLDINGS LIMITED
114715702 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 60 - Director → ME2018-07-18 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2018-07-18 ~ dissolvedIIF 67 - Has significant influence or control → OE - 11
DRAGON PATHOLOGY LTD
1335684445 Charlotte Street, London, EnglandDissolved Corporate (2 parents)Officer2021-04-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
FUNKY DEMON LIMITED
111723932 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 57 - Director → ME2018-01-26 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 68 - Has significant influence or control → OE - 13
GRANGE BUTCHERS LIMITED
10033265148 Penarth Road, Grangetown, Cardiff, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,276 GBP2017-02-28Officer2016-02-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
HAPPY HANNAH LTD
1396276095 Victoria Avenue Princes Avenue, Hull, East Riding Of YorkshireActive Corporate (1 parent)Equity (Company account)-9,577 GBP2023-03-31Officer2022-03-08 ~ nowIIF 54 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 15
IBN UTHAYMEEN BOOKSTORE LTD
- 2018-08-02 11330958The Gate, Keppoch Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 25 - Director → ME - 16
JUWAYRIYA BIOMED LIMITED
1300461390 John Burns Drive, Barking, EnglandDissolved Corporate (1 parent)Current Assets (Company account)242 GBP2021-11-30Officer2020-11-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 17
MAKE MY VAPE LEAGRAVE LIMITED
10860003Flat 15 279 Forest Road, London, EnglandDissolved Corporate (1 parent)Officer2017-07-11 ~ dissolvedIIF 58 - Director → ME2017-07-11 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2017-07-11 ~ dissolvedIIF 71 - Has significant influence or control → OE - 18
MMV RETAIL HOLDINGS LIMITED
108545302 Ailsworth Road, Luton, EnglandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 59 - Director → ME2017-07-06 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2017-07-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 19
USED VAN MOTOR LTD
- 2025-01-06 16079094206b Toll End Road, Tipton, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 20
PRESTIGE GLOBAL RECRUITMENT LIMITED
092964663 Shortlands, London, EnglandDissolved Corporate (1 parent)Officer2014-11-05 ~ dissolvedIIF 49 - Director → ME - 21
PRESTIGE HEALTH RECRUITMENT LTD
1042508765 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 24 - Director → ME - 22
PRIVATE BLOODS LTD
130879054385, 13087905: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 17 - Has significant influence or control → OE - 23
PULSE CODING LTD
154424444385, 15442444 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-01-25 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 13 - Has significant influence or control → OE - 24
RAISING HANNAH LIMITED
07599267Flat 13 279 Forest Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 56 - Director → ME - 25
BLUE SKY TRAVEL LTD
- 2017-11-21 1015610015 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer2016-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 26
SATA COMMUNICATIONS LIMITED
07689533Communications House, 26 York Street, LondonDissolved Corporate (2 parents)Officer2011-07-01 ~ dissolvedIIF 64 - Director → ME - 27
THE LONELY CUPCAKE LIMITED
114733562 Ailsworth Road, Luton, EnglandDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 69 - Has significant influence or control → OE - 28
TIPTON CAR SALE LTD
10758716206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 42 - Director → ME - 29
TIPTON TRADE CENTRE LTD
12731964Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer2020-07-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 30
UK HEALTHCARE COURSES LIMITED
1246920563-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,249 GBP2024-02-29Officer2020-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1
COLFAR VENTURE LIMITED
1220499121 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2019-09-13 ~ 2019-09-13IIF 38 - Director → MEPerson with significant control2019-09-13 ~ 2019-09-13IIF 39 - Has significant influence or control → OE - 2
ECOLAPTOPS LTD
15443995First Floor Office 4, 437-441 Coventry Road, Birmingham, West Midlands, United KingdomActive CorporateOfficer2024-01-26 ~ 2025-03-19IIF 50 - Director → MEPerson with significant control2024-01-26 ~ 2025-03-19IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 3
HERMANOS HULL LTD
1356403741-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer2021-08-12 ~ 2022-03-08IIF 61 - Director → MEPerson with significant control2021-08-12 ~ 2022-03-08IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HORN HEALTH CONCERN
0774838756 Tyndall Street, CardiffDissolved Corporate (3 parents)Officer2011-08-22 ~ 2012-09-01IIF 10 - Director → ME - 5
JAVED BC LTD
SC63814220 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)46,385 GBP2024-08-31Officer2023-01-20 ~ 2023-01-23IIF 31 - Director → MEPerson with significant control2023-01-20 ~ 2023-01-23IIF 26 - Ownership of shares – 75% or more → OE - 6
JAZ RETAIL LTD
SC7071047 Welbeck Street, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)44,159 GBP2023-09-30Officer2023-01-20 ~ 2025-08-29IIF 33 - Director → MEPerson with significant control2023-01-20 ~ 2025-08-29IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
PERI PERI HERMANOS NEWLAND LIMITED
1303695641-43 Princes Avenue, Hull, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ 2021-11-01IIF 29 - Director → MEPerson with significant control2020-11-23 ~ 2021-11-01IIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 8
THE GOOD CUPCAKE COMPANY LIMITED
1012853521 George Street, Luton, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)42,163 GBP2018-04-30Officer2016-04-18 ~ 2019-01-01IIF 55 - Director → ME2016-04-18 ~ 2019-01-01IIF 47 - Secretary → MEPerson with significant control2017-04-17 ~ 2019-01-01IIF 72 - Ownership of shares – 75% or more → OE - 9
TIPTON CAR SALE LTD
10758716206 Toll End Road, Tipton, EnglandDissolved Corporate (1 parent)Person with significant control2017-05-08 ~ 2018-03-01IIF 36 - Ownership of shares – 75% or more → OE - 10
TIPTON TRADE CENTRE LTD
12731964Tipton Trade Centre 206, Toll End Road, Tipton, -, EnglandDissolved Corporate (1 parent)Equity (Company account)8,865 GBP2024-07-31Officer2020-07-09 ~ 2023-11-30IIF 51 - Secretary → ME
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