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 Mohamed Suhayb Ali
Mr Mohamed Suhayb Ali
British born in April 1989Resident in England
Registered addresses and corresponding companiesAli, Mohamed Suhayb
British born in April 1989Resident in England
Registered addresses and corresponding companiesAli, Mohamed Suhayb
British management consultant born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 12
16, Upper Tooting Road, London, SW17 7PG, England
Mr Mohammed Suhab Ali
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Z.s.n Accountancy Services, Office 15, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom
Mr Mohamed Ali
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ali, Mohammed Suhab
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Z.s.n Accountancy Services, Office 15, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom
Ali, Mohamed
British consultant born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
Ali, Mohamed
United Kingdom lecturer born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, United Kingdom
- 1 C/o Z.s.n Accountancy Services Office 15, 321-323 High Road, Chadwell Heath, EnglandActive Corporate (1 parent)Officer
2024-09-02 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 102 Upper Tooting Road, London, EnglandDissolved Corporate (4 parents)Officer 2022-06-09 ~ dissolvedIIF 12 - Director → ME
- 3 Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 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
- 4 25 Ringstead Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)66,338 GBP2024-03-30Officer 2019-02-11 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)Officer 2024-05-11 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 16 Upper Tooting Road, LondonActive Corporate (2 parents)Equity (Company account)47,574 GBP2024-03-31Officer 2018-07-02 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 16 Upper Tooting Road, LondonDissolved Corporate (2 parents)Equity (Company account)14,481 GBP2024-03-31Person with significant control 2018-05-21 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8 16 Upper Tooting Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,400 GBP2024-03-31Officer 2019-05-20 ~ nowIIF 9 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9
S&H CAPITAL LTD
- nowINTELLIGENT PRODUCT PROCUREMENT LTD - 2022-03-31WATER AND ENERGY EFFICIENCY LTD - 2024-05-10 16 Upper Tooting Road, LondonActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-10 ~ nowIIF 2 - Has significant influence or control → OE - 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 17 - Director → ME
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