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.
Ali, Mohammed Sheikh Hafizur Rahman
Ali, Mohammed Sheikh Hafizur Rahman
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
66, Harrow View, Harrow, HA1 1RQ, England
Mr Mohammed Sheikh Hafizur Rahman Ali
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 66, Harrow View, Harrow, HA1 1RQ, England
Ali, Mohammed Sheikh Hafizur Rahman
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 3 66, Harrow View, Harrow, HA1 1RQ, England
Ali, Mohammed Sheikh Hafizur Rahman
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 4 66, Harrow View, Harrow, HA1 1RQ, England
Ali, Mohammed Tareque
British businessman born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15377647 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Mohammed Tareque
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 49, Bevan Avenue, Barking, IG11 9NW, United Kingdom
Mr Mohammed Sheikh Hafizur Rahman Ali
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7 66, Harrow View, Harrow, HA1 1RQ, England
Ali, Mohammed
British accounts manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Belthorn Academy Primary School, Belthorn Road, Belthorn, Blackburn, Lancashire, BB1 2NY
Ali, Mohammed
British manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Finance House 383 Eastern Avenue, Ilford, Essex, IG2 6LR
Mr Mohammed Tareque Ali
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesAli, Mohammed Ali
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 12 7, St. James's Street, London, E17 7PJ, United Kingdom
Ali, Mohammed Ali
British self employed born in September 1981Resident in England
Registered addresses and corresponding companiesAli, Mohammed
British company director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 15 110 Tothill House, Page Street, London, SW1P 4DL, United Kingdom
Ali, Mohammed
British director born in September 1981Resident in England
Registered addresses and corresponding companiesMr Mohammed Ali Ali
British born in September 1981Resident in England
Registered addresses and corresponding companiesMr Mohammed Ali
British born in September 1981Resident in England
Registered addresses and corresponding companiesAli, Mohammed
Registered addresses and corresponding companies
IIF 24 Finance House 383 Eastern Avenue, Ilford, Essex, IG2 6LR
- 1 Unit 437 Burdett Road, London, EnglandDissolved Corporate (1 parent)Officer
2012-11-29 ~ dissolvedIIF 17 - Director → ME - 2 49 Bevan Avenue, Barking, EnglandActive Corporate (4 parents)Officer 2024-10-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4385, 15377647 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-12-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-12-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 66 Harrow View, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2018-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 Innovation Centre, Maidstone Road, Chatham, Kent, EnglandDissolved Corporate (1 parent)Officer 2019-04-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-04-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 110 Tothill House Page Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,602 GBP2024-06-30Officer 2015-06-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 7 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-74,736 GBP2024-01-31Officer 2019-01-28 ~ nowIIF 14 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 St. James's Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)506,117 GBP2023-09-30Officer 2021-09-03 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9 134 Vicarage Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-11-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Finance House 383 Eastern Avenue, Ilford, EssexActive Corporate (1 parent)Equity (Company account)63,084 GBP2024-01-31Officer 2009-10-01 ~ nowIIF 9 - Director → ME 2009-10-01 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 66 Harrow View, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-20 ~ 2024-04-17IIF 4 - Director → MEPerson with significant control 2023-06-20 ~ 2024-04-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Belthorn Academy Primary School Belthorn Road, Belthorn, Blackburn, LancashireActive Corporate (14 parents)Officer 2016-05-09 ~ 2020-11-06IIF 8 - Director → ME
- 3 66 Harrow View, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2018-11-20 ~ 2018-12-01IIF 1 - Director → ME
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