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 Mohseen Ali
- British born in May 1988
Mr Mohseen Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1988
Mohseen Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1988
Ali, Mohseen
Resident in United Kingdom
Registered addresses and corresponding companiesHamill House, 112-116 Chorley New Road, Bolton, Lancashire, BL1 4DH, England
IIF 6
- British employed born in May 1988
Ali, Mohseen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, England
IIF 7
- British student born in May 1988
Ali, Mohseen
Resident in United Kingdom
Registered addresses and corresponding companies41, Salisbury Street, Bolton, Lancashire, BL3 5DR, United Kingdom
IIF 8
- British born in May 1988
Mr Mohseen Ali
Resident in England
Registered addresses and corresponding companies - British born in May 1988
Ali, Mohseen
Resident in England
Registered addresses and corresponding companies41, Salisbury Street, Bolton, Lancashire, BL3 5DR, United Kingdom
IIF 11Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 12 IIF 13Bridgeman House, 77 Bridgeman Street, Bolton, Lancashire, BL3 6BY, England
IIF 14Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, BL1 4DH, England
IIF 15
- British director born in May 1988
Ali, Mohseen
Resident in England
Registered addresses and corresponding companies1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Ali, Mohseen
- 1
EMPOWR SERVICES LTD
- 2023-10-04 14482572DRIVE ACCIDENT ASSISTANCE LTD
- 2023-05-04 14482572Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (5 parents)Officer2023-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-01 ~ 2023-07-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALZZI INVESTMENTS LTD
125719781st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 11 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
ALZZI LTD
114950331st Floor, Abbey House, 270-272 Lever Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
AUIMA LTD
13305866Bridgeman House, 77 Bridgeman Street, Bolton, Lancashire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-31 ~ nowIIF 14 - Director → ME - 5
FUTURIX DISTRIBUTION LTD
135516321st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2021-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
ALZZI MARKETING LTD
- 2019-02-07 11810882Hamill House, 112-116 Chorley New Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer2019-02-06 ~ dissolvedIIF 6 - Director → ME2019-02-06 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2019-02-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JUSTICE LEGAL LIMITED
07941623C/o Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, EnglandDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MA 01 LIMITED
131842871st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2021-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
SEARCHLOCAL LIMITED
0722989441 Salisbury Street, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-04-21 ~ dissolvedIIF 8 - Director → ME2011-05-02 ~ dissolvedIIF 17 - Secretary → ME
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