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 Musa Ali
- Bangladeshi born in March 1995
Mr Musa Ali
Resident in England
Registered addresses and corresponding companiesMill House, Norwich Road, Yaxham, Dereham, NR19 1RP, England
IIF 1Rani's Indian Dining, Norwich Road, Yaxham, Dereham, NR19 1RP, England
IIF 219-21 Bull Plain, Eversley Accountancy Services Ltd Bull Plain, Hertford, SG14 1DX, England
IIF 3172, Norwich Road, Wroxham, Norwich, NR12 8SA, England
IIF 4Indian Spoon, Norwich Road, Hoveton, Norwich, NR12 8DA, England
IIF 5
- Bangladeshi born in March 1993
Mr Musa Ali
Resident in England
Registered addresses and corresponding companies172 Norwich Road, Norwich Road, Wroxham, Norwich, NR12 8SA, England
IIF 6
- Bangladeshi born in March 1995
Ali, Musa
Resident in England
Registered addresses and corresponding companies - Bangladeshi business born in March 1995
Ali, Musa
Resident in England
Registered addresses and corresponding companies - Bangladeshi general manager born in March 1995
Ali, Musa
Resident in England
Registered addresses and corresponding companies172 Norwich Road, Norwich Road, Wroxham, Norwich, NR12 8SA, England
IIF 13
- Bangladeshi born in March 1995
Mussa Ibn Ashraf Al Arafi
Resident in England
Registered addresses and corresponding companies6 Doveton House, Doveton Street, London, E1 4HL, England
IIF 14
- Bangladeshi born in March 1995
Al Arafi, Mussa Ibn Ashraf
Resident in England
Registered addresses and corresponding companies6 Doveton House, Doveton Street, London, E1 4HL, England
IIF 15
- 1
CHITTAGONG LTD
11027841Rani's Indian Dining, Norwich Road, Yaxham, Dereham, EnglandDissolved Corporate (2 parents)Officer2017-10-24 ~ 2018-03-05IIF 10 - Director → MEPerson with significant control2017-10-24 ~ 2018-03-05IIF 2 - Has significant influence or control → OE - 2
CUISINE HUB LIMITED
12913751172 Norwich Road Norwich Road, Wroxham, Norwich, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
RANI'S PROPERTIES LTD
12842626172 Norwich Road, Wroxham, Norwich, EnglandDissolved Corporate (1 parent)Officer2020-08-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
RANIS DINING LIMITED
11952203Indian Spoon Norwich Road, Hoveton, Norwich, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ 2019-11-06IIF 7 - Director → ME2020-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2019-10-25 ~ 2019-11-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
RIAAH GROUP UK LIMITED
12523917Indian Spoon Norwich Road, Hoveton, Norwich, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 8 - Director → ME - 6
SHELTER VILLAGE LTD
1386184519-21 Bull Plain Eversley Accountancy Services Ltd Bull Plain, Hertford, EnglandDissolved Corporate (2 parents)Officer2022-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 3 - Has significant influence or control → OE - 7
TECHCRUX LTD
155602616 Doveton House, Doveton Street, London, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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