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 Hussain
Ali, Mohammad Hussain
British director born in June 1972Resident in Uk
Registered addresses and corresponding companiesAli, Mohammad Hussain
British none born in June 1972Resident in Uk
Registered addresses and corresponding companies
IIF 4
543-545, Cable Street, London, E1W 3EN, Uk
Ali, Mohammad Hussain
British Registered addresses and corresponding companies
IIF 5 3a, Sylvan Road, Wanstead, London, E11 1QN
Ali, Mohammad Hussain
British directorRegistered addresses and corresponding companies
IIF 6 3a, Sylvan Road, Wanstead, Redbridge, E11 1QN
Ali, Mohammad Hussain
Registered addresses and corresponding companies
IIF 7 3a, Sylvan Road, Wanstead, London, London, E11 1QN, United Kingdom
Mr Shah Mohammad Hussain-ali
British born in June 1972Resident in England
Registered addresses and corresponding companiesMr Shah Hussain-ali
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 10 1112a, High Road, Romford, RM6 4AH, England
Mr Shah Mohammad Kamal Hussain-ali
British born in June 1972Resident in England
Registered addresses and corresponding companiesHusnain-ali, Shah
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 14 1112a High Road, High Road, Romford, RM6 4AH, England
Hussain-ali, Shah Mohammad Kamal
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 15 543-545, Cable Street, London, E1W 3EN
IIF 16 543-545, Cable Street, London, E1W 3EN, England
IIF 17 543-545, Cable Street, London, E1W 3EN, Great Britain
IIF 18 IIF 19 First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
IIF 20 Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
IIF 21 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Hussain-ali, Shah Mohammad Kamal
British director born in June 1972Resident in England
Registered addresses and corresponding companiesShah Mohammad Kamal Hussain-ali
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom
Hussain-ali, Shah Mohammad
British comapny director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 25 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Hussain-ali, Shah Mohammad
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 26 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Hussain-ali, Shah Mohammad Kamal
Registered addresses and corresponding companies
- 1 First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (1 parent)Officer
2024-05-14 ~ nowIIF 18 - Director → ME 2024-05-14 ~ nowIIF 32 - Secretary → MEPerson with significant control 2024-05-14 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-02 ~ dissolvedIIF 16 - Director → ME 2013-07-02 ~ dissolvedIIF 29 - Secretary → ME
- 3 543-545 Cable Street, Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 17 - Director → ME 2013-03-05 ~ dissolvedIIF 31 - Secretary → ME
- 4CPS GROUP OF COMPANIES LIMITED - 2012-09-14 543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 15 - Director → ME 2013-03-05 ~ dissolvedIIF 28 - Secretary → ME
- 5 543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-03 ~ dissolvedIIF 23 - Director → ME 2013-07-03 ~ dissolvedIIF 30 - Secretary → ME
- 6 Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Officer 2024-08-27 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 19 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 1112a High Road High Road, Romford, EnglandActive Corporate (1 parent)Officer 2022-09-30 ~ nowIIF 14 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 543-545 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ 2013-05-07IIF 22 - Director → ME 2013-03-13 ~ 2013-05-07IIF 27 - Secretary → ME
- 2 Blue House Farm, Hackmans Lane Purleigh, Chelmsford, United KingdomDissolved Corporate (1 parent)Officer 2009-08-11 ~ 2010-06-01IIF 2 - Director → ME 2009-08-11 ~ 2010-06-01IIF 6 - Secretary → ME
- 3 4385, 13517493 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-07-19 ~ 2023-08-28IIF 26 - Director → MEPerson with significant control 2021-07-19 ~ 2023-08-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4CPS GROUP OF COMPANIES LIMITED - 2012-09-14 543-545 Cable Street, LondonDissolved Corporate (1 parent)Officer 2010-01-22 ~ 2011-10-24IIF 3 - Director → ME 2010-01-22 ~ 2011-10-24IIF 5 - Secretary → ME
- 5 Sylvan House Sylvan Road, Snaresbrook, LondonDissolved CorporateOfficer 2011-04-28 ~ 2012-01-18IIF 4 - Director → ME 2010-02-05 ~ 2010-07-06IIF 1 - Director → ME 2010-02-05 ~ 2010-07-06IIF 7 - Secretary → ME
- 6 20a-30 Abington Street, Northampton, Uk, EnglandActive Corporate (1 parent)Officer 2021-08-14 ~ 2021-11-03IIF 21 - Director → MEPerson with significant control 2021-08-14 ~ 2021-11-03IIF 13 - Has significant influence or control → OE
- 7 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2021-10-04 ~ 2021-11-03IIF 25 - Director → MEPerson with significant control 2021-10-04 ~ 2021-11-03IIF 9 - Ownership of shares – 75% or more → OE
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