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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

Maumoniat, Mohammed Ali

    Related profiles found in government register
  • Maumoniat, Mohammed Ali
    English born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Maumoniat International, 35-45, Leeds, LS6 1HR, England

      IIF 1
  • Maumoniat, Mohammed Ali
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    EPSICON VENTURES LIMITED
    03518487 09230627
    21 Hyde Park Road, Leeds
    Active Corporate (9 parents)
    Officer
    1998-02-27 ~ 2014-12-31
    IIF 2 - Director → ME
  • 2
    GLOBAL GROCERYS LIMITED
    09635384
    Maumoniat International, 35-45, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 1 - Director → ME
  • 3
    M.I. FOODS LIMITED
    - now 04432146
    NO PROBLEM IT LIMITED - 2002-08-16
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    MIF LIMITED
    04299618
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2011-12-13 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-01-06 during the appointment or period of control
    Date of completion or termination of CVA on 2013-10-28 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27 during the appointment or period of control
    Dissolved on 2017-05-21 during the appointment or period of control
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (11 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 3 - Director → ME

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