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
- British born in April 1989
Mr Mohamed Suhayb Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1989
Ali, Mohamed Suhayb
Resident in England
Registered addresses and corresponding companies - British management consultant born in April 1989
Ali, Mohamed Suhayb
Resident in England
Registered addresses and corresponding companies16, Upper Tooting Road, London, SW17 7PG, England
IIF 12
- British born in April 1989
Mr Mohammed Suhab Ali
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Z.s.n Accountancy Services, Office 15, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom
IIF 13
- British born in April 1989
Mr Mohamed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British born in April 1989
Ali, Mohammed Suhab
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Z.s.n Accountancy Services, Office 15, 321-323 High Road, Chadwell Heath, RM6 6AX, United Kingdom
IIF 15
- British consultant born in April 1989
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom
IIF 16
- United Kingdom born in April 1989
Mr Mohammed Yusuf Maalin
Resident in United Kingdom
Registered addresses and corresponding companies3 Cheltenham House, 3 Cheltenham House, Hayes, UB3 1PW, United Kingdom
IIF 17
- United Kingdom lecturer born in April 1989
Ali, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 18
- United Kingdom educator born in April 1989
Maalin, Mohammed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies3 Cheltenham House, Skipton Drive, Hayes, UB3 1PW, United Kingdom
IIF 19
- United Kingdom student born in April 1989
Maalin, Mohammed Yusuf
Resident in United Kingdom
Registered addresses and corresponding companies3, Cheltenham House, Skipton Drive, Hayes, Middlesex, UB3 1PW, United Kingdom
IIF 20
- 1
3SIXTY MEMORIES LTD
15930898C/o Z.s.n Accountancy Services Office 15, 321-323 High Road, Chadwell Heath, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-02 ~ 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
AQOON WAA IFTIIN (AQWI) LTD
078145913 Cheltenham House, Skipton Drive, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-10-18 ~ dissolvedIIF 20 - Director → ME - 3
GARANUUG LIMITED
096991143 Cheltenham House, Skipton Drive, Hayes, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer2015-07-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
HEFFAS HELLA HOT CHICKEN LTD
14161642102 Upper Tooting Road, London, EnglandDissolved Corporate (4 parents)Officer2022-06-09 ~ dissolvedIIF 12 - Director → ME - 5Kemp House, 160 City Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-03-07 ~ 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
- 625 Ringstead Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)66,338 GBP2024-03-30Officer2019-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-11 ~ 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
- 7
PG PROP1 LTD
15713956221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-11 ~ 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 - 8
PRIME HOME ESTATE AGENTS LTD
0758145616 Upper Tooting Road, LondonActive Corporate (4 parents)Equity (Company account)47,574 GBP2024-03-31Officer2018-07-02 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
PRIME HOME MANAGEMENT SERVICES LTD
0912289816 Upper Tooting Road, LondonDissolved Corporate (3 parents)Equity (Company account)14,481 GBP2024-03-31Person with significant control2018-05-21 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 10
PRIME HOMES UK LAND LIMITED
1200634916 Upper Tooting Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,400 GBP2024-03-31Officer2019-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
WATER AND ENERGY EFFICIENCY LTD
- 2024-05-10 09112433INTELLIGENT PRODUCT PROCUREMENT LTD - 2022-03-3116 Upper Tooting Road, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-03-31Officer2024-05-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-10 ~ nowIIF 2 - Has significant influence or control → OE - 12
SOMACARS LTD
1050484920-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2017-12-11 ~ dissolvedIIF 18 - Director → ME
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