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.
Munshi, Mohammed Sadiq
Munshi, Mohammed Sadiq
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMunshi, Mohammed Sadiq
British manager director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
5, Sweetloves Lane, Bolton, Lancashire, BL1 7ET
Munshi, Mohammed Sadiq
British managing director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMunshi, Sadiq
British marketing born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5 Sweetloves Lane, Bolton, Lancashire, BL1 7ET
Mr Mohammed Sadiq Munshi
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMunshi, Mohammed Saeed
British company secretary born in July 1971Registered addresses and corresponding companies
IIF 13 119 Moss Bank Way, Bolton, Lancashire, BL1 6PF
Munshi, Mohammed Saeed
Registered addresses and corresponding companies
IIF 14 119 Moss Bank Way, Bolton, Lancashire, BL1 6PF
- 1 5 Sweetloves Lane, Bolton, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,093 GBP2015-11-30Officer
2008-12-01 ~ dissolvedIIF 5 - Director → ME - 2 First Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2016-07-27 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Sweetloves Lane, Bolton, LancashireDissolved Corporate (2 parents)Officer 2003-10-01 ~ dissolvedIIF 7 - Director → ME
- 4 5 Sweetloves Lane, Bolton, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2009-09-28 ~ dissolvedIIF 4 - Director → ME
- 5 5 Sweetloves Lane, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)613,138 GBP2024-07-31Officer 2017-07-10 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-05-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Sweetloves Lane, Bolton, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)2,276,694 GBP2024-03-31Officer 2001-02-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 317 India Mill Business Centre, Darwen, LancashireDissolved Corporate (1 parent)Officer 2006-03-01 ~ 2012-12-31IIF 8 - Director → ME
- 2 5 Sweetloves Lane, Bolton, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)2,276,694 GBP2024-03-31Officer 2001-02-06 ~ 2007-01-29IIF 13 - Director → ME 2001-02-06 ~ 2005-09-20IIF 14 - Secretary → ME
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