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 Akter
- British born in April 1994
Ali, Mohammed Akter
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Ali, Mohammed Wasim
Resident in England
Registered addresses and corresponding companies184, Normanton Road, Derby, DE23 6UX, England
IIF 4School House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom
IIF 5Unit 3 184, Normanton Road, Derby, DE23 6UX, England
IIF 6Unit 4 184, Normanton Road, Derby, DE23 6UX, England
IIF 7Unit C 182-184, Normanton Road, Derby, DE23 6UX, England
IIF 8Universal Chartered Accountant, 184 Normanton Road, Derby, DE23 6UX, England
IIF 9
- British company director born in April 1994
Ali, Mohammed Wasim
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Mr Mohammed Akter Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Mr Mohammed Wasim Ali
Resident in England
Registered addresses and corresponding companies - British born in April 1994
Mohammed Wasim Ali
Resident in England
Registered addresses and corresponding companiesSchool House Business Centre, London Road, Alvaston, Derby, DE24 8UQ, United Kingdom
IIF 21
- British analyst born in April 1994
Ali, Mohammed Kamal
Resident in United Kingdom
Registered addresses and corresponding companies17, Clyston Road, Watford, WD18 6JR, England
IIF 22
- British born in April 1994
Ali, Mohammed Wasim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1994
Ali, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies17, Clyston Road, Watford, WD18 6JR, England
IIF 26
- British born in April 1994
Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies2, Stamford Square, London, SW15 2BF, United Kingdom
IIF 27
- British born in April 1994
Mr Mohammed Kamal Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, Clyston Road, Watford, WD18 6JR, England
IIF 28
- British born in April 1994
Mr Mohammed Wasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies10 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 29
- British born in April 1994
Mohammed Wasim Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANYBODY CAN REPAIR PHONES LTD
11900116Unit 3 184 Normanton Road, Derby, EnglandActive Corporate (5 parents)Officer2024-04-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
CARZ 4 YOU LTD
11873001Unit 4 184 Normanton Road, Derby, EnglandActive Corporate (4 parents)Officer2024-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
EXCITE CROMWELL LTD
14010093184 Normanton Road, Derby, EnglandActive Corporate (7 parents)Officer2024-05-17 ~ 2024-05-17IIF 11 - Director → MEPerson with significant control2024-05-17 ~ 2024-05-17IIF 17 - Right to appoint or remove directors → OE - 4
FAWAKIH LIMITED
1231879815 Hartshill Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2019-11-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
HABITUS SOLUTIONS LTD
167625148 Ivy Avenue, Chesterton Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-10-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-03 ~ nowIIF 14 - Right to appoint or remove directors → OE - 6
I CONSULT LONDON LTD
14887144Old Natwest Business Centre, Unit B, 182-184 Normanton Road, Derby, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ 2023-07-10IIF 10 - Director → MEPerson with significant control2023-05-23 ~ 2023-07-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
MKA CONSULTANCY LTD
1294729017 Clyston Road, Watford, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 8
MULTI MAINTENANCE SERVICES INT LTD
15756838Universal Chartered Accountant, 184 Normanton Road, Derby, EnglandDissolved Corporate (3 parents)Officer2025-06-15 ~ dissolvedIIF 9 - Director → ME - 9
ALEESUM INT LTD
- 2023-12-05 14107798Unit C, 182-184 Normanton Road, Derby, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 24 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10PRIME REAL LTD - 2022-06-15School House Business Centre London Road, Alvaston, Derby, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-07-04 ~ 2023-07-04IIF 5 - Director → MEPerson with significant control2023-07-04 ~ 2023-12-28IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11
SHOP FLUENT LTD
1228428117 Clyston Road, Watford, EnglandDissolved Corporate (1 parent)Officer2019-10-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 12
THE DRIVER786 LIMITED
1581368515 Hartshill Close, Birmingham, EnglandActive Corporate (1 parent)Officer2024-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 13
ULTRA ANALYST LTD
15824037184 Normanton Road, Derby, EnglandDissolved Corporate (3 parents)Officer2024-10-01 ~ 2024-10-10IIF 4 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-10IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
UNICARE ADVANCE LTD
- 2022-02-01 13799948UNICARE ADVACE LTD
- 2021-12-15 1379994810 Beaufort Court Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2021-12-14 ~ 2023-06-01IIF 25 - Director → MEPerson with significant control2021-12-14 ~ 2023-06-01IIF 29 - Ownership of shares – 75% or more → OE - 15
UZMANIA LOUNGE LTD
1355461129 East Street, Derby, United KingdomActive Corporate (3 parents)Officer2023-10-18 ~ nowIIF 23 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 16
WAJAHAT ENTERPRISE LTD
13787261Unit C 182-184 Normanton Road, Derby, EnglandActive Corporate (4 parents)Officer2024-06-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE
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