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 Musthafa Ali
- British born in December 1975
Mr Mohammed Musthafa Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6162, 182-184 High Street North, East Ham, London, E6 2JA, England
IIF 1
- British born in December 1975
Ali, Mohammed Musthafa
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 6162, 182-184, High Street North, East Ham, London, E6 2JA, England
IIF 2
- British born in December 1975
Mr Mohammad Mustafa Ali
Resident in England
Registered addresses and corresponding companiesBranch House, 31 Branch Road, Batley, WF17 5SB, England
IIF 3Unit 1 Ground Floor, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 4Unit 1, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 517, Fountain Street, Heckmondwike, WF16 9HT, England
IIF 6Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
IIF 7
- British director born in December 1975
Ali, Mohammad Mustafa
Resident in England
Registered addresses and corresponding companiesBranch House, 31 Branch Road, Batley, WF17 5SB, England
IIF 8Unit 1 Ground Floor, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 9Unit 1, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 10Unit 1 Upper Floor, Martin Street, Birstall, Batley, WF17 9PJ, England
IIF 11Unit 5, Ravensthorpe Mills, Calder Road, Dewsbury, WF13 3NA, United Kingdom
IIF 1217, Fountain Street, Heckmondwike, WF16 9HT, England
IIF 13
- British business executive born in December 1975
Ali, Mohmmad Mustafa
Resident in England
Registered addresses and corresponding companiesDsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
IIF 14
- 1
BALMORAL BEDS LTD
11940821Dsi, 2 Lakeside, Calder Island Way, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2022-07-01 ~ dissolvedIIF 14 - Director → ME2019-04-11 ~ 2022-05-01IIF 9 - Director → MEPerson with significant control2019-04-11 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2022-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
BALMORAL TRADING LTD
1273529017 Fountain Street, Heckmondwike, EnglandDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3Unit 5 Ravensthorpe Mills, Calder Road, Dewsbury, United KingdomDissolved Corporate (3 parents)Officer2017-10-23 ~ dissolvedIIF 12 - Director → ME
- 4Unit 1 Upper Floor Martin Street, Birstall, Batley, EnglandDissolved Corporate (2 parents)Officer2021-08-24 ~ dissolvedIIF 11 - Director → ME
- 5
IYA PROPERTY INVESTMENTS LTD
14909562Branch House, 31 Branch Road, Batley, EnglandDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 6
MA PROPERTY SURVEYS LTD
11806394Office 6162, 182-184 High Street North, East Ham, London, England, EnglandActive Corporate (1 parent)Officer2019-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
MII UK HOMES LTD
13886313Unit 1 Martin Street, Birstall, Batley, EnglandDissolved Corporate (3 parents)Officer2022-02-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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