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.
Mohammed Ali, Ali Hussein
Mohammed Ali, Ali Hussein
British director born in June 1989Resident in England
Registered addresses and corresponding companiesMohammed Ali, Ali Hussein
British manager born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 3
Unit D1 Kirkebrok Lnd., Kirkebrok Road, Bolton, BL3 4JE, United Kingdom
Mohammed, Ali Hussein Ali
British sales person born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 4 14, Vickers Drive, Sheffield, S5 6TG, England
Mohammed, Ali Hussein Ali
British taxi driver born in February 1985Resident in England
Registered addresses and corresponding companiesMohmmed, Ali
British taxi driver born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 7 14, Vickers Drive, Sheffield, S5 6TG, England
Ali, Mohammed
British teacher born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 8 34, Peckover Street, Bradford, West Yorkshire, BD1 5BD, United Kingdom
Ali, Mohammed Kushad
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 9 1172, Stratford Road, Birmingham, West Midlands, B28 8AF, England
Ali, Mohammed Kushad
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 1170, Coventry Road, Yardley, Birmingham, B25 8DA, United Kingdom
IIF 13 IIF 14 IIF 15 (more) 152, Station Road, Stechford, Birmingham, B33 8BT, England
IIF 17 218, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2ND, England
IIF 18 62 Kilmorie Road, Acocks Green, Birmingham, West Midlands, B27 6AX, United Kingdom
IIF 19 IIF 20 C/o Naseems 104, Stoney Lane, Balsall Heath, Birmingham, B12 8AF, England
Ali, Mohammed Kushad
British managing director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 21 7, Sheaf Lane, Birmingham, B26 3EJ, England
Mr Ali Hussein Ali Mohammed
British born in February 1985Resident in England
Registered addresses and corresponding companiesMr Mohammed Kushad Ali
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 1170, Coventry Road, Yardley, Birmingham, B25 8DA, United Kingdom
IIF 27 1172, Stratford Road, Birmingham, West Midlands, B28 8AF, England
IIF 28 IIF 29 IIF 30 (more) 152, Station Road, Stechford, Birmingham, B33 8BT, England
IIF 32 218, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2ND, England
IIF 33 62 Kilmorie Road, Acocks Green, Birmingham, West Midlands, B27 6AX, United Kingdom
IIF 34 7, Sheaf Lane, Birmingham, B26 3EJ, England
IIF 35 IIF 36 C/o Naseems 104, Stoney Lane, Balsall Heath, Birmingham, B12 8AF, England
Mr Ali Hussein Mohammed Ali
British born in June 1989Resident in England
Registered addresses and corresponding companies
- 1 7 Sheaf Lane, Birmingham, EnglandActive Corporate (2 parents)Officer
2024-07-01 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit D1 Kirkebrok Lnd., Kirkebrok Road, Bolton, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-59 GBP2018-01-31Officer 2017-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 3 152 Station Road, Stechford, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-07-11 ~ nowIIF 16 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1172 Stratford Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-09-30 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5 Packet Boat Ln, Uxbridge, United KingdomActive Corporate (2 parents)Officer 2025-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1170 Coventry Road, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-03-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-03-31 ~ 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 1170 Coventry Road, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-03-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-30 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 8 218 Warwick Road, Sparkhill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-08-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 9 152 Station Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-1,167 GBP2023-10-31Officer 2021-10-06 ~ nowIIF 15 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 10 C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,190 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 152 Station Road, Stechford, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 13 - Director → MEPerson with significant control 2021-03-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 12 152 Station Road, Stechford, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2021-09-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-09-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13
NA MOTORS BOLTON LTD
- nowCENTRAL MOTORS BOLTON LTD - 2024-08-28 3-7 Thynne Street, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2023-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14 164 Firth Park Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-11 ~ 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
- 15 1170 Coventry Road, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 16 34 Peckover Street, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer 2025-02-24 ~ nowIIF 8 - Director → ME
- 17 C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-02-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 1 Firvale Centre 1st Floor, Earl Marshal Road, Sheffield, South YorkshireActive Corporate (5 parents)Equity (Company account)-24,852 GBP2024-03-31Officer 2017-01-30 ~ 2018-01-25IIF 6 - Director → ME 2015-08-28 ~ 2016-11-29IIF 7 - Director → ME
- 2YEMENI COMMUNITY ASSOCIATION (SHEFFIELD) LIMITED - 2015-10-06 1st Floor Firvale Building, Earl Marshal Road, Sheffield, South YorkshireConverted / Closed Corporate (7 parents)Equity (Company account)782,171 GBP2021-03-31Officer 2015-08-28 ~ 2018-01-25IIF 5 - Director → ME
- 3 47 Spital Hill, Sheffield, EnglandDissolved Corporate (1 parent)Person with significant control 2020-11-27 ~ 2021-05-01IIF 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% → OEIIF 23 - Right to appoint or remove directors → OE
- 4 C/o Naseems 104 Stoney Lane, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,795 GBP2024-01-31Officer 2015-01-16 ~ 2016-01-05IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-19IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
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