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.
Munir, Mohammed Amer
- British born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies - British company director born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies - British factory worker born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies36, Shepherds Walk, London, NW2 7BS
IIF 15
- British sales director born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies119, Finchley Road, London, NW3 6HY, England
IIF 16
- British sales person born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies36, Lancaster Road, London, NW10 1HA, England
IIF 17
- British director born in June 1978
Munir, Mohammad Amer
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Mohammed Amer Munir
Resident in England
Registered addresses and corresponding companies13, Kenilworth Road, Ashford, TW15 3EP, England
IIF 20119, Finchley Road, London, NW3 6HY, England
IIF 21119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 2236, Lancaster Road, London, NW10 1HA, England
IIF 23 IIF 24 IIF 2536, Shepherds Walk, London, NW2 7BS
IIF 2636, Shepherds Walk, London, NW2 7BS, England
IIF 27Suite 43, Ritz Parade, London, W5 3RA, England
IIF 28230, Wexham Road, Slough, SL2 5JP, England
IIF 29170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England
IIF 3022, Harrow Road, Wembley, HA9 6PG, England
IIF 31 IIF 32
- British born in June 1978
Mr Mohammad Amer Munir
Resident in England
Registered addresses and corresponding companies119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 33
- British born in June 1978
Mohammed Amer Munir
Resident in England
Registered addresses and corresponding companies10749488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- Registered addresses and corresponding companies
Munir, Mohammed Amer
- Registered addresses and corresponding companies
Munir, Mohammad Amer
119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 37
- British born in June 1978
Mr Mohammed Amer Munir
Resident in United Kingdom
Registered addresses and corresponding companies
- 136 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2CAR CASH GO LONDON LTD - 2023-11-30MADINA DRINKS LTD - 2021-02-094th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Person with significant control2018-12-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 322 Harrow Road, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)412,877 GBP2024-05-31Officer2024-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer2020-08-14 ~ 2022-09-20IIF 3 - Director → MEPerson with significant control2020-08-14 ~ 2022-09-20IIF 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
- 2Trinity Hall, 51 South St, Reading, EnglandActive Corporate (1 parent)Equity (Company account)2,364,044 GBP2023-08-31Officer2020-08-14 ~ 2022-06-01IIF 1 - Director → MEIIF 2 - Director → MEPerson with significant control2020-08-14 ~ 2022-06-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3Mead House, 49 High Street, Egham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer2020-08-13 ~ 2023-04-10IIF 11 - Director → MEPerson with significant control2020-08-13 ~ 2023-04-10IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4530 London Road, Ashford, EnglandDissolved Corporate (1 parent)Equity (Company account)2,361,982 GBP2022-06-30Officer2020-06-09 ~ 2023-02-01IIF 17 - Director → MEPerson with significant control2020-06-09 ~ 2023-02-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5Flat 1 Sunrise View, The Rise, London, EnglandDissolved Corporate (1 parent)Officer2021-02-01 ~ 2021-02-01IIF 9 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 6BOOMERANG VEHICLE RENTAL LIMITED - 2024-11-27PURE METAL CARDS LIMITED - 2020-02-174385, 10749488 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-03-28 ~ 2024-03-28IIF 8 - Director → MEPerson with significant control2024-03-28 ~ 2024-03-28IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 7
EMERALD ELECTRONICS LTD
- nowUR FONE.COM LTD - 2021-03-22MADINA IMPORT & EXPORT LTD - 2019-05-21MADINA INVESTMENTS LTD - 2019-01-0871-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2018-12-17 ~ 2018-12-17IIF 14 - Director → MEIIF 10 - Director → ME2018-12-17 ~ 2018-12-17IIF 36 - Secretary → MEPerson with significant control2018-12-17 ~ 2018-12-17IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OE - 821 Broomgrove Gardens, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2020-12-01 ~ 2021-07-01IIF 5 - Director → MEPerson with significant control2020-12-01 ~ 2021-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 94th Floor 4th Floor, Silverstream House, 45 Fitzroy Street,fitzrovia, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,350 GBP2022-03-31Officer2021-08-26 ~ 2021-09-01IIF 18 - Director → ME2021-03-01 ~ 2021-08-26IIF 19 - Director → ME2020-12-01 ~ 2021-03-01IIF 16 - Director → ME2021-03-01 ~ 2021-09-01IIF 37 - Secretary → MEPerson with significant control2021-03-01 ~ 2021-09-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2020-12-01 ~ 2021-03-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 104th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2021-01-02 ~ 2021-09-01IIF 12 - Director → ME2020-10-21 ~ 2021-09-01IIF 35 - Secretary → MEPerson with significant control2021-01-02 ~ 2021-09-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1145 Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2020-12-01 ~ 2021-10-01IIF 4 - Director → MEPerson with significant control2020-12-01 ~ 2021-07-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 12CAR CASH GO LONDON LTD - 2023-11-30MADINA DRINKS LTD - 2021-02-094th Floor Fitzroy Street, London, EnglandActive Corporate (22 parents)Equity (Company account)518,000 GBP2022-12-31Officer2018-12-31 ~ 2018-12-31IIF 15 - Director → ME
- 1322 Harrow Road, Wembley, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)412,877 GBP2024-05-31Officer2023-05-26 ~ 2024-03-01IIF 7 - Director → MEPerson with significant control2023-05-26 ~ 2024-03-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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