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.
Anwar, Munir
Anwar, Munir
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
103, Lord Avenue, Ilford, IG5 0HL, England
Anwar, Munir
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Munir
British self employed born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesAnwar, Munir
British director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 2, 8a, Cedar Park Gardens, Romford, RM6 4DS, England
Mr Munir Anwar
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Munir Anwar
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 2, 8a, Cedar Park Gardens, Romford, RM6 4DS, England
Anwar, Munir
Registered addresses and corresponding companies
- 1 8a Cedar Park Gardens, Romford, Cedar Park Gardens, Romford, EnglandDissolved Corporate (1 parent)Equity (Company account)16,769 GBP2019-02-28Officer
2018-02-21 ~ dissolvedIIF 3 - Director → ME 2018-02-21 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 Unit 2 8a Cedar Park Gardens, Romford, EssexDissolved Corporate (1 parent)Officer 2014-01-13 ~ dissolvedIIF 6 - Director → ME
- 3 Unit 2, 8a Cedar Park Gardens, Romford, EnglandActive Corporate (1 parent)Equity (Company account)68,631 GBP2019-04-30Officer 2017-04-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-04-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4
REGALTON LIMITED
- nowCASH4CRAP LIMITED - 2019-04-13 Unit 2, 8a Cedar Park Gardens, Romford, EnglandActive Corporate (1 parent)Equity (Company account)73,244 GBP2019-03-31Officer 2016-03-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5 103 Lord Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2022-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-11-16 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 8a Cedar Park Gardens, Romford, United KingdomDissolved Corporate (1 parent)Officer 2019-05-03 ~ dissolvedIIF 4 - Director → ME 2019-05-03 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 394 Office 1, 394 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)146 GBP2023-09-30Officer 2019-03-10 ~ 2020-02-24IIF 5 - Director → ME
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