logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nathani, Munir

    Related profiles found in government register
  • Nathani, Munir
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Maltings, Hamilton, Leicester, Leicestershire, LE5 1QH, England

      IIF 1 IIF 2
  • Nathanie, Munir, Mr.
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7, The Maltings, Leicester, Leicestershire, LE5 1QH, United Kingdom

      IIF 3
  • Nathanie, Muhammed Munir Rashid
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 4
  • Nathanie, Muhammed Munir Rashid, Mr.
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, England

      IIF 5 IIF 6
    • Suite 2, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 7 IIF 8
  • Mr Muhammed Munir Rashid Nathanie
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 119 Frisby Road, Leicester, LE5 0DQ, United Kingdom

      IIF 9
  • Mr. Muhammed Munir Rashid Nathanie
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7 The Maltings, Leicester, Leicestershire, LE5 1QH, England

      IIF 10
    • 7 The Maltings, Leicester, Leicestershire, LE5 1QN, England

      IIF 11
    • Suite 2, 119, Frisby Road, Leicester, LE5 0DQ, England

      IIF 12 IIF 13
  • Nathani, Muhammed Munir Rashid Abdul Karim
    British born in July 1976

    Registered addresses and corresponding companies
    • 7 The Maltings, Hamilton, Leicester, Leicestershire, LE5 1QH

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    GEM MARKETING INVESTMENTS LTD
    10769501
    Suite 2, 119 Frisby Road, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    2017-05-13 ~ 2018-05-11
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GEM MARKETING LTD
    10775322
    Suite 2, 119 Frisby Road, Leicester, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    2017-05-17 ~ 2018-05-11
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GEM MERCHANTS LTD
    12375392
    68 Pullman Road, Wigston, England
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2025-05-01
    IIF 6 - Director → ME
  • 4
    GEM PACKAGING LTD
    11433016
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ 2023-07-31
    IIF 5 - Director → ME
  • 5
    INDEPENDENT INVESTMENT CO. LTD
    05639856
    7 The Maltings, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 6
    MN & AS INVESTMENTS LTD
    15791688
    Suite 1, 119 Frisby Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    MY IMAGE FACTORY LIMITED
    07117752
    7 The Maltings, Hamilton, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 1 - Director → ME
  • 8
    MY SNACK FACTORY LIMITED
    07176080
    7 The Maltings, Hamilton, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SWEETILICIOUS LTD
    08155767
    173 Evington Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.