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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Muntadhar, Ali

    Related profiles found in government register
  • Muntadhar, Ali
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 54, Costons Avenue, Greenford, London, UB6 8RN, United Kingdom

      IIF 1

    • 59, Westbourne Grove, Westbourne Grove, London, Uk, W2 4UA, England

      IIF 2
  • Muntadhar, Ali
    British none born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 59, Westbourne Grove, Westbourne Grove, London, Uk, W2 4UA

      IIF 3

    • 69, Westbourne Grove, London, W2 4UJ, England

      IIF 4
  • Muntadhar, Ali
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Westbourne, London, London, W2 4UA, United Kingdom

      IIF 5
  • Muntadhar, Ali
    British none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Coronation Road, London, NW10 7QH, United Kingdom

      IIF 6

    • Unit B2, 23 Queensway, London, W2 4QJ, England

      IIF 7 IIF 8
  • Muntadhar, Ali
    British secretary

    Registered addresses and corresponding companies

    • 54 Costons Avenue, Greenford, Middlesex, UB6 8RN

      IIF 9
  • Mr Ali Muntadhar
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 69, Westbourne Grove, London, W2 4UJ, England

      IIF 10

    • Unit B2 23, Queensway, London, W2 4QJ, England

      IIF 11 IIF 12
  • Muntadhar, Ali

    Registered addresses and corresponding companies

    • 54, Costons Ave, Costons Ave Greenford, London, Uk, UB6 8RN, United Kingdom

      IIF 13
  • Mr Ali Muntadhar
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, Westbourne Grove, London, W2 4UJ, United Kingdom

      IIF 14

    • Unit 3, Coronation Road, London, NW10 7QH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 3 Coronation Road, London, England
    Corporate (2 parents)
    Officer
    2024-03-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PINDX ASSOCIATES LIMITED - 2021-03-29
    PINDX LIMITED - 2020-12-23
    BINDX LTD - 2020-08-21
    Unit B2, 23 Queensway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,532 GBP2021-09-30
    Officer
    2021-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    69 Westbourne Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,903 GBP2024-04-30
    Officer
    2016-10-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 4
    23 Queensway Unit B12, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 5 - director → ME
  • 5
    69 Westbourne Grove, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,768 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 14 - Has significant influence or control → OE
Ceased 5
  • 1
    AAA HOLDING GROUP LTD. - 2021-05-06
    A.Y.A HOLDING LTD - 2019-05-07
    AYA UKS LTD - 2019-02-25
    4385, 07459862 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-30
    Officer
    2014-04-14 ~ 2015-06-01
    IIF 3 - director → ME
    2010-12-03 ~ 2012-01-29
    IIF 2 - director → ME
  • 2
    PINDX ASSOCIATES LIMITED - 2021-03-29
    PINDX LIMITED - 2020-12-23
    BINDX LTD - 2020-08-21
    Unit B2, 23 Queensway, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,532 GBP2021-09-30
    Officer
    2016-09-26 ~ 2020-12-20
    IIF 7 - director → ME
    Person with significant control
    2016-09-26 ~ 2020-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Unit B2 23 Queensway 23 Queensway, London, Uk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -982 GBP2018-12-31
    Officer
    2010-12-03 ~ 2011-12-23
    IIF 13 - secretary → ME
  • 4
    69 Westbourne Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,903 GBP2024-04-30
    Officer
    2015-04-27 ~ 2015-06-01
    IIF 1 - director → ME
  • 5
    Suite 98 Centenary Mill Court, New Hall Lane, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2000-05-03 ~ 2006-03-08
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.