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, Mohammad Wasif
Munir, Mohammad Wasif
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
77 Shirley Road, Roath Park, Cardiff, CF23 5HL
Munir, Mohammad Wasif
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMunir, Mohammad Wasif
British manager born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 77 Shirley Road, Roath Park, Cardiff, CF23 5HL
Mr Mohammad Wasif Munir
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesMunir, Mohammad Wasif
British director born in August 1981Resident in Wales
Registered addresses and corresponding companiesMunir, Mohammed Wasif
British director born in August 1981Resident in Wales
Registered addresses and corresponding companies
IIF 11 97, Wyeverne Road, Cardiff, CF24 4BG, Wales
Munir, Mohammad Wasif
British Registered addresses and corresponding companies
IIF 12 77 Shirley Road, Roath Park, Cardiff, CF23 5HL
Mr Mohammad Wasif Munir
British born in August 1981Resident in Wales
Registered addresses and corresponding companiesMr Mohammed Wasif Munir
British born in August 1981Resident in Wales
Registered addresses and corresponding companies
IIF 16 97, Wyeverne Road, Cardiff, CF24 4BG, Wales
- 1 97 Wyeverne Road, Cathays, Cardiff, South GlamorganCorporate (1 parent)Equity (Company account)988,229 GBP2023-05-31Officer
2004-12-11 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Cedar House, Hazell Drive, Newport, WalesCorporate (1 parent)Equity (Company account)3,709 GBP2023-06-30Officer 2021-06-11 ~ nowIIF 9 - director → MEPerson with significant control 2021-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 Cedar House, Hazell Drive, Newport, WalesDissolved corporate (1 parent)Officer 2020-12-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Cedar House, Hazell Drive, Newport, WalesDissolved corporate (1 parent)Officer 2020-12-04 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-12-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 93 Wyverne Road, CardiffDissolved corporate (2 parents)Officer 2013-11-08 ~ dissolvedIIF 3 - director → ME
- 6 77 Shirley Road, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)-108,678 GBP2024-03-31Officer 2017-03-27 ~ nowIIF 2 - director → MEPerson with significant control 2017-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 97 Wyeverne Road, Cardiff, WalesCorporate (3 parents)Officer 2014-04-25 ~ nowIIF 11 - director → MEPerson with significant control 2018-06-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 St Davids Partnership 111b Cowbridge Road, Canton, Cardiff, South GlamorganDissolved corporate (1 parent)Officer 2013-04-30 ~ dissolvedIIF 4 - director → ME
- 1 97-99 Wyeverne Road, CardiffDissolved corporate (2 parents)Equity (Company account)-9,229 GBP2021-05-31Officer 2007-05-11 ~ 2008-04-22IIF 1 - director → ME 2007-05-11 ~ 2007-12-18IIF 12 - secretary → ME
