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, Mohammad
- Pakistani born in March 1980
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies647, Stockport Road, Manchester, M12 4QA, England
IIF 1
- Pakistani director born in March 1980
Ali, Mohammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1980
Ali, Mohammad Riasat
Resident in England
Registered addresses and corresponding companies161, Chalvey Grove, Slough, SL1 2TD, England
IIF 4
- Pakistani private hire driver born in March 1980
Ali, Mohammad Riasat
Resident in England
Registered addresses and corresponding companies161, Chalvey Grove, Slough, SL1 2TD, England
IIF 5
- British business man born in March 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies15, Forest View Road, London, E17 4EJ, England
IIF 6
- British director born in March 1980
Ali, Mohammed
Resident in England
Registered addresses and corresponding companies579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
IIF 7
- Pakistani born in March 1980
Mr Mohammad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in March 1980
Ali, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
IIF 11
- British management born in March 1980
Ali, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Mohammad Ali
Resident in England
Registered addresses and corresponding companies34, Croydon Road, London, E13 8ET, England
IIF 14
- Pakistani born in March 1980
Mr Mohammad Riasat Ali
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 17
- British director born in March 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 18
- British network administrator born in March 1980
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies34, Croydon Road, London, E13 8ET, England
IIF 19
- British born in March 1980
Mr Mohammed Ali
Resident in England
Registered addresses and corresponding companies579, Stratford Road, Sparkhill, Birmingham, West Midlands, B11 4LS, England
IIF 20
- Registered addresses and corresponding companies
Ali, Mohammad
24 Salt Hill Mansions, Bath Road, Slough, Berkshire, SL1 3XN
IIF 21
- British born in March 1980
Mr Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 22
- British born in March 1980
Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies320, Firecrest Court, Warrington, WA1 1RG, United Kingdom
IIF 23
- British born in March 1979
Mr Fayaz Ali Siddiqui Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in October 1986
Alom, Abu Taher Mohammed Jahangir
Resident in England
Registered addresses and corresponding companiesLazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
IIF 26
- British born in March 1979
Mohammed, Fayaz Ali Siddiqui
Resident in England
Registered addresses and corresponding companiesUnit 1, Marlin Park, Central Way, Feltham, TW14 0AN, England
IIF 27
- British born in October 1986
Mr Abu Taher Mohammed Jahangir Alom
Resident in England
Registered addresses and corresponding companiesLazaat, Gravesend Road, Wrotham, Sevenoaks, TN15 7JS, England
IIF 28
- British director born in October 1986
Alom, Abu Taher Mohammed Jahangir
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 29
- Indian network administrator born in March 1979
Mohammed, Fayaz Ali Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies21, Thorngrove Rd, London, E13 0SH, England
IIF 30
- Indian system administrator born in March 1979
Mohammed, Fayaz Ali Siddiqui
Resident in United Kingdom
Registered addresses and corresponding companies119, Harold Road, London, E13 0SF, Gbr
IIF 31
- British born in October 1986
Mr Abu Taher Mohammed Jahangir Alom
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Suit 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 32
- 120 Frances Street, London, EnglandDissolved Corporate (2 parents)Officer2016-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE
- 2
ALEK & SONS LTD
12889973Lazaat Gravesend Road, Wrotham, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
ATLAS MANAGEMENT CONSULTANCY SERVICES LTD
15115197320 Firecrest Court, Warrington, United KingdomActive Corporate (2 parents)Officer2023-09-05 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAFE DELUXE UK LIMITED
10641275Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2017-02-27 ~ 2017-11-17IIF 29 - Director → MEPerson with significant control2017-02-27 ~ 2017-11-17IIF 32 - Ownership of shares – 75% or more → OE - 5
EBESTES LIMITED
13314504Unit 1 Marlin Park, Central Way, Feltham, EnglandActive Corporate (1 parent)Officer2021-04-06 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 6
FAS SERVICES (UK) LTD
0801461632 East Avenue, London, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
FAT BELLYS (BIRMINGHAM) LTD
- 2011-11-23 0785277615 Highfield Road, Hall Green, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-11-18 ~ 2012-01-16IIF 13 - Director → ME - 8
FRESH LOOK LTD
12655096647 Stockport Road, Manchester, EnglandActive Corporate (2 parents)Officer2020-06-09 ~ 2021-01-01IIF 2 - Director → ME2022-12-23 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2020-06-09 ~ 2021-01-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
FRMM LIMITED
13069290161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
GADGETSBLUE LTD
0831883464 Park Street, Slough, BerkshireDissolved Corporate (4 parents)Officer2012-12-05 ~ 2014-01-25IIF 11 - Director → ME2012-12-05 ~ 2014-01-25IIF 21 - Secretary → ME - 11
HOOVER&SHINE LTD
15567215161 Chalvey Grove, Slough, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
HUNGRY HOBIT LTD
09423314579 Stratford Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 13
MASTER FADE CUT LTD
1415440163 Kingsway, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-06-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
OCEAN MART GLOBAL LIMITED
1039838215 Forest View Road, London, EnglandDissolved Corporate (4 parents)Officer2020-10-20 ~ dissolvedIIF 6 - Director → ME - 15
PEOPLESOFT LIMITED
0666303921 Thorngrove Road, London, EnglandDissolved Corporate (1 parent)Officer2008-08-04 ~ 2012-03-29IIF 31 - Director → ME - 16
PINCH OF FUSION UK LIMITED
1061103279 Colombo Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-02-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 17
SUNDARBAN (UK) LIMITED
06509279C/o Shariff Accountants, 1022 -1026, Coventry Road Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2008-02-20 ~ dissolvedIIF 12 - Director → ME
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