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 Muhib Ali
Mr Mohammed Muhib Ali
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Etterby St, Carlisle, Cumbria, CA3 9JB, England
IIF 2 9, Cecil Street, Carlisle, CA1 1NL, United Kingdom
IIF 3 Mr Mohammed Ali, 29 Etterby Street, Carlisle, CA3 9JB, United Kingdom
IIF 4 Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England
IIF 5 Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, United Kingdom
IIF 6 Unit 4, Clifford Court, Cooper Way, Carlisle, CA3 0JG, England
IIF 7 11, Smitham Downs Road, Purley, Surrey, CR8 4NH, United Kingdom
Mr Mohammed Ali
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 11a, Scotland Road, Carlisle, CA3 9HR, United Kingdom
Ali, Mohammed Muhib
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Muhib
British administrator born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Pacific House, Fletcher Way, Parkhouse, Carlisle, CA3 0LJ, England
Ali, Mohammed Muhib
British company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Muhib
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Ali
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL
Ali, Mohammed
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 11a, Scotland Road, Carlisle, CA3 9HR, United Kingdom
Ali, Mohammed
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 11a, Scotland Road, Carlisle, Cumbria, CA3 9HR
Ali, Mohammed
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL
Ali, Mohammed
British it manager born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 The White Swan, 93 New Road, Middlestown, Wakefield, West Yorkshire, WF4 4NS, United Kingdom
Mr Mohammed Ali
British born in September 1970Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British born in September 1970Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British entrepreneur born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 33 Ashfield House, Illingworth Street, Ossett, WF5 8AL
Ali, Mohammed
British general manager born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 34 93, New Road, Middlestown, Wakefield, WF4 4NS, England
Ali, Mohammed
British company directorRegistered addresses and corresponding companies
IIF 35 11a, Scotland Road, Carlisle, Cumbria, CA3 9HR
- 1 Ashfield House, Illingworth Street, Ossett, West YorkshireDissolved Corporate (1 parent)Officer
2019-05-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Equity (Company account)27,677 GBP2021-03-31Officer 2021-03-31 ~ dissolvedIIF 32 - Director → ME
- 3 93 New Road, Middlestown, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2018-06-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 4 9 Cecil Street, Carlisle, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 The Enterprise Hub, 62 Tong Street, Bradford, EnglandLiquidation Corporate (3 parents)Equity (Company account)428,873 GBP2017-11-30Officer 2018-09-07 ~ nowIIF 30 - Director → ME
- 6 29 Etterby St, Carlisle, Cumbria, EnglandDissolved Corporate (1 parent)Officer 2017-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-11-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 Pacific House Fletcher Way, Parkhouse, Carlisle, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)108,008 GBP2024-10-31Officer 2021-10-27 ~ nowIIF 10 - Director → MEPerson with significant control 2021-10-27 ~ 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
- 8 Unit 4 Cooper Way, Parkhouse, Carlisle, United KingdomActive Corporate (2 parents)Officer 2024-11-07 ~ nowIIF 12 - Director → ME
- 9 Unit 4 Clifford Court, Cooper Way, Carlisle, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-03-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 11a Scotland Road, Carlisle, United KingdomActive Corporate (2 parents)Equity (Company account)2,684 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 19 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 11 93 New Road, Middlestown, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-08 ~ nowIIF 29 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12 Ashfield House, Illingworth Street, Ossett, West YorkshireDissolved Corporate (2 parents)Officer 2020-07-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-07-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13 The Spiced Mango Indo-thai Limited, Dsi Business Recovery 2 Lakeside, Calder Island Way, WakefieldLiquidation Corporate (3 parents)Equity (Company account)1 GBP2022-07-31Officer 2023-01-01 ~ nowIIF 28 - Director → ME
- 14 Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Officer 2020-06-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (3 parents)Equity (Company account)27,677 GBP2021-03-31Officer 2013-07-02 ~ 2016-12-17IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2016-12-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, CumbriaDissolved Corporate (1 parent)Equity (Company account)-2,956 GBP2022-06-30Officer 2019-06-24 ~ 2022-10-26IIF 14 - Director → ME 2022-10-26 ~ 2022-11-10IIF 17 - Director → MEPerson with significant control 2019-06-24 ~ 2022-10-20IIF 3 - Has significant influence or control → OE
- 3 17 Spencer Street, Carlisle, Cumbria, United KingdomActive Corporate (1 parent)Equity (Company account)59,811 GBP2024-06-30Officer 2019-09-09 ~ 2020-02-05IIF 15 - Director → MEPerson with significant control 2019-09-09 ~ 2019-12-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 11a Scotland Road, Carlisle, CumbriaActive Corporate (2 parents)Equity (Company account)52,974 GBP2024-01-31Officer 2003-12-08 ~ 2023-07-14IIF 20 - Director → ME 2003-12-08 ~ 2023-07-14IIF 35 - Secretary → ME
- 5 Pacific House Fletcher Way, Parkhouse, Carlisle, EnglandActive Corporate (2 parents)Equity (Company account)-72,197 GBP2024-11-30Officer 2018-11-30 ~ 2024-07-31IIF 13 - Director → MEPerson with significant control 2018-11-30 ~ 2024-07-31IIF 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
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