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.
Mr Muaaz Saeed Munshi
- British born in May 1988
Mr Muaaz Saeed Munshi
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 11st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 2Abbey House 270-272, Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 3C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 4First Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 51, Knowsley Street, Manchester, M8 8QN, England
IIF 6
- British born in May 1988
Munshi, Muaaz Saeed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 7 IIF 81st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 9Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 10Abbey House 270-272, Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 11C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 12 IIF 13 IIF 14First Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 152 Fieldhead Street, Bradford, Bradford, West Yorkshire, BD7 1LW, England
IIF 161, Caledonian Road, Dewsbury, WF12 9NT, United Kingdom
IIF 171, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT, England
IIF 18
- Registered addresses and corresponding companies
Munshi, Muaaz
1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 19
- 1
ATLITE LIMITED
- 2011-01-12 07473034Saville Manor, Savile Road, Dewsbury, West Yorkshire, EnglandActive Corporate (6 parents)Officer2010-12-17 ~ 2011-09-01IIF 17 - Director → ME - 2
CHEDGOLD LIMITED
035756051 Knowsley Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-01-01 ~ 2024-02-27IIF 18 - Director → MEPerson with significant control2016-07-01 ~ 2024-02-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
CITYMEADE HOLDINGS LTD
16923038C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 12 - Director → ME - 4
CITYMEADE LIMITED
151726151st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-28 ~ nowIIF 8 - Director → ME - 5
SPRINGHEY PROPERTIES LIMITED
- 2021-06-18 08505155WOODLANDS PETROLEUM LIMITED
- 2017-05-05 08505155Autogleam Valeting Former Springhey Mill, Huddersfield Road, Oldham, EnglandActive Corporate (2 parents)Officer2013-04-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE - 6
FAST FOOD FRANCHISE LTD
15969485First Floor Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 5 - Has significant influence or control → OE - 7
FF VIRTUAL LTD
16975357Abbey House 270-272 Lever Street, Bolton, United KingdomActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
INVESTCRATE LIMITED
156268231st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 7 - Director → ME2024-04-08 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-04-08 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
MJ DEVELOPERS LTD
16927201C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2025-12-22 ~ nowIIF 14 - Director → ME - 10
PRAXIS ENTERPRISE LTD
165573092 Fieldhead Street, Bradford, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 16 - Director → ME - 11
SMASHVILLE LTD
128311921st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VAPE CAPITAL LTD
14430729Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 10 - Director → ME
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