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 Mohammed Yahya Ali
- British born in December 1985
Mr Mohammed Yahya Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Ali, Mohammed Yahya
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Mohammed Ali Rashid
Resident in England
Registered addresses and corresponding companies - British born in December 1985
Mr Mohammed Yahya Ali
Resident in United Kingdom
Registered addresses and corresponding companies56, Ben Jonson Road, London, E1 3NN, United Kingdom
IIF 12
- British born in December 1985
Mohammed Ali Rashid
Resident in England
Registered addresses and corresponding companiesMccarthys Business Centre, Education Road, Leeds, LS7 2AL
IIF 13
- British born in December 1985
Rashid, Mohammed Ali
Resident in England
Registered addresses and corresponding companies94, Street Lane, Leeds, LS8 2AL, England
IIF 14
- British consultant born in December 1985
Rashid, Mohammed Ali
Resident in England
Registered addresses and corresponding companies - British born in November 1941
Ali, Mohammed Motasem
Resident in England
Registered addresses and corresponding companies76 Gregory Avenue, Coventry, West Midlands, CV3 6DL
IIF 17
- British born in December 1985
Ali Rashid, Mohammed
Resident in England
Registered addresses and corresponding companiesMccarthys Business Centre, Education Road, Leeds, LS7 2AL, England
IIF 18
- British company secretary/director born in December 1985
Ali, Mohammed
Resident in Scotland
Registered addresses and corresponding companiesMccarthys Business Centre, Education Road, Leeds, LS7 2AL, United Kingdom
IIF 19
- British company director born in December 1985
Ali, Mohammed Yahya
Resident in United Kingdom
Registered addresses and corresponding companies56, Ben Jonson Road, London, E1 3NN, United Kingdom
IIF 20
- British born in December 1985
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesCoventry Muslim Resource Centre, Red Lane, Coventry, CV6 5EE
IIF 21
- 1GLOBALISATION TRADES LIMITED - 2018-10-1112 Clarewood Green, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ 2020-09-16IIF 16 - Director → ME
- 2
DARKWOODS EXPORTS LTD
1643270694 Street Lane, Leeds, EnglandActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
EISA TECH LTD
12216561Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-16 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control4385, 12216561 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
KAR-WOO EXPRESS LTD
1367676056 Ben Jonson Road, London, EnglandDissolved Corporate (1 parent)Officer2021-10-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-10-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
KARWOO LIMITED
1021654756 Ben Jonson Road, London, United KingdomActive Corporate (3 parents)Officer2022-05-06 ~ 2023-02-01IIF 7 - Director → MEPerson with significant control2022-05-06 ~ 2023-02-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 6
KAWOO PROPERTIES LTD
1544108126 Adelaide Road, Leamington Spa, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KAWOO-LUTON LIMITED
1618941232 Leagrave Road, Luton, United KingdomActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
MEDCOP LTD
08298112Mccarthys Business Centre, Education Road, Leeds, United KingdomDissolved Corporate (4 parents)Officer2019-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-09-20 ~ 2024-10-09IIF 11 - Ownership of shares – 75% or more → OE - 9
MY-WAY BUSINESS CONSULTANT LTD
1245274343 Ben Jonson Road, London, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
ONE CURE MEDICALS LIMITED
15821323Mccarthy's Business Centre, Education Road, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11POWERVIGIL LIMITED - 1993-11-12Coventry Muslim Resource Centre, Red Lane, CoventryActive Corporate (58 parents)Officer2006-12-17 ~ 2018-12-22IIF 17 - Director → ME2018-12-22 ~ 2021-06-02IIF 21 - Director → ME
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