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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Mumin Ali

    Related profiles found in government register
  • Mr. Mumin Ali
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 1 IIF 2
    • Unit E, 37, A F Accountants, Princelet Street, London, E1 5LP, United Kingdom

      IIF 3
  • Mr Mumin Ali
    British born in June 1998

    Resident in England

    Registered addresses and corresponding companies
    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 4
  • Ali, Mumin, Mr.
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 45, Uppland Road, Thornwood, Epping, Essex, CM16 6NJ, United Kingdom

      IIF 5
    • Unit E, 37, A F Accountants, Princelet Street, London, E1 5LP, United Kingdom

      IIF 6
  • Ali, Mumin, Mr.
    British business person born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 7
  • Ali, Mumin, Mr.
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 45 Upland Road, Epping, Essex, CM16 6NJ

      IIF 8
    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 9
  • Ali, Mumin, Mr.
    British restraunteur born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 45 Upland Road, Epping, Essex, CM16 6NJ

      IIF 10
  • Ali, Mumin
    British company director born in June 1998

    Resident in England

    Registered addresses and corresponding companies
    • 45, Upland Road, Thornwood, Epping, CM16 6NJ, England

      IIF 11
  • Ali, Mumin
    British proposed director born in April 1973

    Registered addresses and corresponding companies
    • 8 Wickford Street, London, E1 5QN

      IIF 12
  • Ali, Mumin, Mr.
    British

    Registered addresses and corresponding companies
    • 45 Upland Road, Epping, Essex, CM16 6NJ

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    DOVEHART LTD
    04181344
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ 2013-03-31
    IIF 8 - Director → ME
  • 2
    M A URBAN LIMITED
    13819467
    45 Upland Road, Thornwood, Epping, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    M18 LIMITED
    07186109
    C/o Saga U5, 20 High Street, London
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ now
    IIF 5 - Director → ME
  • 4
    MASTARS CARS LIMITED
    12725288
    45 Upland Road, Thornwood, Epping, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 9 - Director → ME
    2020-07-07 ~ 2021-02-09
    IIF 11 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    2020-07-07 ~ 2021-02-09
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    ORIENTAL 8 LTD
    10478955 13051472... (more)
    Unit F, 37 Princelet Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    RAJ INDIAN RESTAURANT LIMITED
    02947841
    75 High Street, Epping, Essex
    Active Corporate (5 parents)
    Officer
    1994-07-12 ~ 2001-04-05
    IIF 12 - Director → ME
  • 7
    SANUK THAI LIMITED
    06982024
    The Old Exchange 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    TIGER OF ESSEX LIMITED
    06554179
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2012-05-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.