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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Mohammed Atta

    Related profiles found in government register
  • Ali, Mohammed Atta
    British car dealer born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Cambridge Avenue, Peterborough, PE1 2JB, England

      IIF 1
  • Ali, Mohammed Atta
    British director born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 2 IIF 3
  • Ali, Mohammed Atta
    British managing director born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Fengate, Peterborough, PE1 5BA, England

      IIF 4
  • Mr Mohammed Atta Ali
    British born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Cambridge Avenue, Peterborough, PE1 2JB, England

      IIF 5

    • icon of address 9, Fengate, Peterborough, PE1 5BA, England

      IIF 6

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 7 IIF 8
  • Ali, Mohammed Atta
    British company director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 9
  • Ali, Yasir
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Fengate, Peterborough, Cambridgeshire, PE1 5BA, United Kingdom

      IIF 10
  • Mr Yasir Ali
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Fengate, Peterborough, Cambridgeshire, PE1 5BA, United Kingdom

      IIF 11
  • Ali, Yasir
    Pakistani director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Streatham Hill, London, SW2 4TP, England

      IIF 12
  • Ali, Yasir
    Pakistani director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit6, Norcroft Street, Bradford, BD7 1JA, England

      IIF 13
  • Mr Mohammed Atta Ali
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 14
  • Mr Yasir Ali
    Pakistani born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Streatham Hill, London, SW2 4TP, England

      IIF 15
  • Ali, Yasir
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Lincoln Road, Peterborough, PE1 2PN, England

      IIF 16

    • icon of address 89, Priory Road, Peterborough, PE3 9EE, England

      IIF 17

    • icon of address 9, Fengate, Peterborough, PE1 5BA, United Kingdom

      IIF 18

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 19
  • Ali, Yasir
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Long Causeway, Peterborough, Cambridgeshire, PE1 1YQ, United Kingdom

      IIF 20

    • icon of address 7-9, Fengate, Peterborough, PE1 5BA, England

      IIF 21 IIF 22

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 23 IIF 24 IIF 25

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, United Kingdom

      IIF 26

    • icon of address Station Road Garage, Broadway, Yaxley, Peterborough, Cambridgeshire, PE7 3EH, United Kingdom

      IIF 27
  • Ali, Yasir
    British marketing director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 28
  • Ali, Yasir
    British operations director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Silverwood Road, Peterborough, Cambridgeshire, PE1 2JE

      IIF 29
  • Ali, Yasir
    British commercial director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 714, Bolton Road, Bradford, BD3 0ND, England

      IIF 30
  • Ali, Yasir
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Acton Street, Bradford, BD3 8EE, England

      IIF 31
  • Mr Yasar Ali
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 191, Lincoln Road, Peterborough, PE1 2PN, England

      IIF 32
  • Mr Yasir Ali
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Long Causeway, Peterborough, Cambridgeshire, PE1 1YQ, United Kingdom

      IIF 33

    • icon of address 7-9, Fengate, Peterborough, PE1 5BA, England

      IIF 34 IIF 35

    • icon of address 89, Priory Road, Peterborough, PE3 9EE, England

      IIF 36

    • icon of address 9, Fengate, Peterborough, PE1 5BA, United Kingdom

      IIF 37

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 38 IIF 39 IIF 40

    • icon of address Station Road Garage, Broadway, Yaxley, Peterborough, Cambridgeshire, PE7 3EH, United Kingdom

      IIF 42
  • Mr Yasir Ali
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 714, Bolton Road, Bradford, BD3 0ND, England

      IIF 43
  • Yasir Ali
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Acton Street, Bradford, BD3 8EE, England

      IIF 44
  • Ali, Yasir
    Pakistani company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96, Streatham Hill, London, SW2 4RD, England

      IIF 45
  • Ali, Yasir
    Pakistani shop assistant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 176, Peckham High Street, London, SE15 5EG, United Kingdom

      IIF 46
  • Ali, Yasir
    English director born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 234, Whetley Lane, Bradford, BD8 9DL, England

      IIF 47
  • Mr Yasir Ali
    Pakistani born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 176, Peckham High Street, London, SE15 5EG, United Kingdom

      IIF 48

    • icon of address 96, Streatham Hill, London, SW2 4RD, England

      IIF 49
  • Mr Yasir Ali
    English born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Rylstone Gardens, Bradford, BD3 0LJ, England

      IIF 50
  • Ali, Yasir

    Registered addresses and corresponding companies

    • icon of address Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England

      IIF 51
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 7-9 Fengate, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o Quantuma Advisory Limited, 14 Derby Road, Nottingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address 38 Acton Street, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,378 GBP2023-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Long Causeway, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    icon of address 9 Fengate, Peterborough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address Laxton House, 191 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address 9 Fengate, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 7-9 Fengate, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,682,427 GBP2024-01-31
    Officer
    icon of calendar 2007-01-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    A&B BETTA CARS LTD - 2022-05-19
    icon of address Laxton House, 191 Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,065 GBP2021-06-30
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Laxton House, 191 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    GDY HUNTS LTD - 2024-04-27
    icon of address Station Road Garage Broadway, Yaxley, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    icon of address 9 Fengate, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    icon of address Unit 6 Norcroft Street, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 14
    icon of address 176 Peckham High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    icon of address Laxton House, 191 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,343 GBP2023-03-31
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    LEEDS ACCOUNTANTS LIMITED - 2023-08-24
    AXIOM ACCOUNTAX LIMITED - 2017-09-18
    KAHNZ ASSOCIATES LTD - 2016-05-03
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,007 GBP2023-12-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 7-9 Fengate, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    icon of address Laxton House, 191 Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,515 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address 89 Priory Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,978 GBP2023-09-30
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Laxton House, 191 Lincoln Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-25 ~ 2020-01-15
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ 2020-01-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    KANDI BAR LTD - 2006-08-18
    icon of address 5 Blenheim Court, Peppercorn Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    310,838 GBP2024-05-31
    Officer
    icon of calendar 2006-08-14 ~ 2008-07-11
    IIF 29 - Director → ME
  • 3
    icon of address 96 Streatham Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,585 GBP2023-12-31
    Officer
    icon of calendar 2022-12-16 ~ 2023-02-27
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-02-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    icon of address Laxton House, 191 Lincoln Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,343 GBP2023-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2024-12-31
    IIF 26 - Director → ME
  • 5
    icon of address 41 Streatham Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,518 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ 2020-05-25
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-05-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address 39 Cambridge Avenue, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-09 ~ 2020-02-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 89 Priory Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,978 GBP2023-09-30
    Officer
    icon of calendar 2019-09-17 ~ 2020-11-24
    IIF 23 - Director → ME
    icon of calendar 2019-09-17 ~ 2020-10-24
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ 2020-11-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 234 Whetley Lane, Bradford, England
    Active Corporate
    Equity (Company account)
    27,244 GBP2021-05-31
    Officer
    icon of calendar 2018-05-04 ~ 2022-06-07
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-06-07
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.