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 Ali
- Yemeni born in October 1992
Mr Mohammed Ali
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Yemeni director born in October 1992
Ali, Mohammed
Resident in Malaysia
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2
- British born in October 1992
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 3
- Moroccan born in October 1992
Mr Mohamed Haba
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 4
- British born in October 1992
Mr Mohammed Imran Ali
Resident in England
Registered addresses and corresponding companies13b, Bromley Road, Beckenham, BR3 5NT, England
IIF 552, Mallard Walk, Beckenham, BR3 4BH, England
IIF 6217, Southborough Lane, Bromley, BR2 8AT, England
IIF 7299a, Bethnal Green Road, London, E2 6AH, England
IIF 82nd Floor, 255 Commercial Rd, London, E1 2BT, United Kingdom
IIF 92nd Floor, 255-259 Commercial Rd, London, E1 2BT, United Kingdom
IIF 10
- British director born in October 1992
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies36, Lichfield Street, Walsall, WS1 1TJ, England
IIF 11
- Moroccan born in October 1992
Mr Mohammed El Filali
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 12
- British born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies217, Southborough Lane, Bromley, BR2 8AT, England
IIF 13
- British building contractor born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies52, Mallard Walk, Beckenham, BR3 4BH, England
IIF 14
- British company director born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - British director born in October 1992
Ali, Mohammed Imran
Resident in England
Registered addresses and corresponding companies - Moroccan director born in October 1992
Haba, Mohamed
Resident in Morocco
Registered addresses and corresponding companies16, Lotissement Des Fonctionnaires, Tinghir, 45800, Morocco
IIF 19
- Moroccan born in October 1989
Mr Mohamed El Filali
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 20
- British born in October 1992
Mr Mohammed Imran Ali
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 21
- Spanish born in October 1992
Sir Si Mohammed Sahel Rabhi
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in October 1992
Ali, Mohammed Imran
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 23
- British born in October 1992
Mr Mohammed Yahia Abu Elgasim
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Abu Elgasim, Mohammed Yahia
- British born in October 1992
Abu Elgasim, Mohammed Yahia
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Aburaida, Mohammed Abdelhadi M
Mohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 28
- Belgian director born in October 1992
Aburaida, Mohammed Abdelhadi M
Resident in Belgium
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- Moroccan ceo born in October 1992
El Filali, Mohammed
Resident in Morocco
Registered addresses and corresponding companiesQt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 30
- Belgian born in October 1992
Mr Mohammed Abdelhadi M Aburaida
Resident in Belgium
Registered addresses and corresponding companiesMohammed Raida, Avenue Du Jette 95,1090, Jette, Jette, Bilgum, 1090, Belgium
IIF 31
- Algerian born in October 1992
Mr Mohammed Amine Chakour Djalthia
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 32
- Algerian entrepreneur born in October 1992
Chakour Djalthia, Mohammed Amine
Resident in Algeria
Registered addresses and corresponding companiesHay Elbadre, Block C 140 N56, Chlef, 02000, Algeria
IIF 33
- Spanish born in October 1992
Sahel Rabhi, Si Mohammed, Sir
Resident in Spain
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34
- Registered addresses and corresponding companies
El Filali, Mohamed
15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 35
- Registered addresses and corresponding companies
El Filali, Mohammed
Qt Mossque, Rue9 No 49, Sidi Slimane, 14200, Morocco
IIF 36
- Registered addresses and corresponding companies
Sahel Rabhi, Si Mohammed, Sir
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37
- Saudi Arabian born in October 1992
Alsinan, Mohammed Helmi
Resident in Saudi Arabia
Registered addresses and corresponding companies - Moroccan director born in October 1989
El Filali, Mohamed
Resident in Morocco
Registered addresses and corresponding companies15, Hay Al Amal Rue Chefchouen Db 25, Ouislane, Meknes, Tafilalet, 50080, Morocco
IIF 40
- Saudi Arabian born in October 1992
Mohammed Helmi Alsinan
Resident in Saudi Arabia
Registered addresses and corresponding companies - born in October 1992
Mohamed Adel Abd Elhakeem, Abd Elazeez
Resident in France
Registered addresses and corresponding companiesSenna Building, Gorsuch Place, London, E2 8JF, England
IIF 43
- 1
ALSINAN LTD
1621531271 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 38 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2
CELLCLAR LTD
- 2025-02-18 14957834SINGLE CELL ANALYTICS LTD
- 2024-11-29 1495783471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents)Officer2023-11-06 ~ nowIIF 27 - Director → ME2023-06-24 ~ 2024-08-14IIF 26 - Secretary → ME2025-01-09 ~ 2025-03-12IIF 25 - Secretary → MEPerson with significant control2023-11-06 ~ nowIIF 24 - Right to appoint or remove directors → OE - 3
GESTORIA SAHEL LTD
1658544371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 34 - Director → ME2025-07-16 ~ nowIIF 37 - Secretary → MEPerson with significant control2025-07-16 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 4
IPTY DIGTAL LTD
1480705171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 30 - Director → ME2023-04-17 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2023-04-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
JEWSIO LTD
1347762771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-06-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 29 - Director → ME2022-07-12 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-07-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7
MOHAMMED SALMAN LTD
1625618871 Shelton Street, London, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
MRRA INTERNATIONAL LTD
1526881752 Mallard Walk, Beckenham, United KingdomDissolved Corporate (1 parent)Officer2023-11-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 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 - 9
MRRA LDN LTD
1564566052 Mallard Walk, Beckenham, EnglandDissolved Corporate (1 parent)Officer2024-04-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-04-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
MRRA LONDON LTD
1568038920 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 11
PARADISE (MA & SK) ESTATES LTD
1308955236 Lichfield Street, Walsall, EnglandDissolved Corporate (2 parents)Officer2020-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 12LANATECH CONSULTING LLP - 2023-05-12Senna Building, Gorsuch Place, London, EnglandActive Corporate (279 parents)Officer2024-09-02 ~ nowIIF 43 - LLP Member → ME
- 13
SAISS LTD
16705313217 Southborough Lane, Bromley, EnglandActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
SAJNA RESTAURANT LIMITED
1204661813b Bromley Road, Beckenham, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2021-07-01IIF 15 - Director → MEPerson with significant control2021-03-15 ~ 2021-07-01IIF 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 - 15
SASA BATIJA LTD
12174889299a Bethnal Green Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-27 ~ 2020-03-12IIF 16 - Director → MEPerson with significant control2019-08-27 ~ 2020-03-12IIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
SHOPMED LTD
1297740371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 40 - Director → ME2020-10-27 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 17
UNIK SPICE UK LTD
131549702nd Floor, 255 Commercial Rd, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 18
VEREX LTD
1339427171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
YOU ANSTANA LTD
1432300071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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