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.
Lilani, Munawar Ali, Mr.
- British born in June 1974
Lilani, Munawar Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies31 Kingsmead Avenue, Mitcham, CR4 1ES
IIF 1Unit G, High Street, Carshalton, Surrey, SM5 3AX
IIF 231 Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
IIF 3 IIF 4Unit G, 31-33 High Street, Carshalton, Sutton, Surrey, SM5 3AX, England
IIF 5 IIF 6Unit G, 31/33 High Street, Carshalton, Sutton, Surrey, SM5 3AX, United Kingdom
IIF 7
- British born in June 1974
Lilani, Munawar
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4610, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 8
- British born in June 1974
Munawar Lilani
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4610, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 9
- British born in June 1974
Lilani, Munawar Ali
Resident in England
Registered addresses and corresponding companiesUnit G, 31-33 High Street, Carshalton, Surrey, SM5 3AX, United Kingdom
IIF 1059 Stanford Road, London, Greater London, SW16 4PP, England
IIF 1159, Stanford Road, London, London, SW16 4PP, England
IIF 12 IIF 13 IIF 1459, Stanford Road, London, SW16 4PP, England
IIF 15 IIF 1659, Stanford Road, London, SW16 4PP, United Kingdom
IIF 17 IIF 1860 Tottenham Court Road, Suite 4610a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 19159, Abbotts Road, Mitcham, Surrey, CR4 1JZ, United Kingdom
IIF 20
- British born in June 1974
Lilani, Munawar, Mr.
Resident in Surrey
Registered addresses and corresponding companiesUnit G, 31/33 High Street, Carshalton, Sutton, Surrey, SM5 3AX, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Lilani, Munawar Ali, Mr.
- British born in June 1974
Mr Munawar Ali Lilani
Resident in England
Registered addresses and corresponding companies59 Stanford Road, London, Greater London, SW16 4PP, England
IIF 2459, Stanford Road, London, London, SW16 4PP, England
IIF 25 IIF 26 IIF 2759, Stanford Road, London, SW16 4PP
IIF 2859, Stanford Road, London, SW16 4PP, United Kingdom
IIF 29 IIF 3060 Tottenham Court Road, Suite 4610a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Lilani, Munawar
Unit G, 31-33 High Street, Carshalton, Surrey, SM5 3AX, United Kingdom
IIF 3259 Stanford Road, London, Greater London, SW16 4PP, England
IIF 3359, Stanford Road, London, London, SW16 4PP, England
IIF 34 IIF 35 IIF 3660 Tottenham Court Road, Suite 4610a, Fitzrovia, London, W1T 2EW, United Kingdom
IIF 37159, Abbotts Road, Mitcham, Surrey, CR4 1JZ, United Kingdom
IIF 38268, Grove Road, Mitcham, Surrey, CR4 1AA, United Kingdom
IIF 39
- 1
ABBOTTSWAY ELECTRICIANS LIMITED
0992148359 Stanford Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
ABBOTTSWAY ENGINEERING LTD
0839185560 Tottenham Court Road Suite 4610a, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2013-02-07 ~ nowIIF 19 - Director → ME2013-02-07 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 3
AQUA TECHNOLOGIES (EUROPE) LIMITED
07116904Unit 2 Hounslow Business Park, Alice Way, Hounslow, MiddlesexActive Corporate (9 parents)Officer2021-04-12 ~ 2022-02-18IIF 15 - Director → ME - 4
FIXY247 LIMITED
1234375459, Stanford Road, London, London, EnglandDissolved Corporate (1 parent)Officer2019-12-02 ~ dissolvedIIF 14 - Director → ME2019-12-02 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-12-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
GLOBAL ARCHITECTURAL PRODUCTS (UK) LIMITED
07763151Just At Pound, Unit G, High Street, Carshalton, SurreyDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 2 - Director → ME2011-09-05 ~ dissolvedIIF 39 - Secretary → ME - 6
INKMAN SERVICES LIMITED
1322428960 Tottenham Court Road, Suite 4610a, Fitzrovia, London, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 13 - Director → ME2021-02-24 ~ nowIIF 36 - Secretary → MEPerson with significant control2021-02-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
JUST AT POUND LIMITED
06826874Unit G 31/33 High Street, Carshalton, Sutton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-11-05 ~ 2011-04-08IIF 7 - Director → ME2009-02-23 ~ 2009-07-21IIF 3 - Director → ME2011-08-08 ~ dissolvedIIF 21 - Director → ME2009-02-23 ~ 2009-07-21IIF 23 - Secretary → ME - 8
JUST FROM POUND LIMITED
0820317059 Stanford Road, LondonDissolved Corporate (2 parents)Officer2012-09-05 ~ 2013-10-09IIF 20 - Director → ME2012-09-05 ~ dissolvedIIF 16 - Director → ME2012-09-05 ~ 2013-10-08IIF 38 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 9
MUSHK FRAGRANCES LTD
15751118Suite 4610 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2024-05-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-05-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PIONEER FACILITIES MANAGEMENT LIMITED
08165000Unit G 31-33, High Street, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 10 - Director → ME2012-08-02 ~ dissolvedIIF 32 - Secretary → ME - 11
RHODIUM CONSTRUCTION LTD
1062525759 Stanford Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 11 - Director → ME2017-02-17 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
SASSY HOLIDAYS LTD
1171637159 Stanford Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
SEAGULL FOOD IMPEX LIMITED
12217110117 - 119 London Road, Mitcham, EnglandDissolved Corporate (2 parents)Officer2019-09-20 ~ 2020-01-10IIF 12 - Director → ME2019-09-20 ~ 2020-01-10IIF 35 - Secretary → MEPerson with significant control2019-09-20 ~ 2020-01-10IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
VISIONTECH SOLUTIONS (LONDON) LTD
07242524Unit G 31-33 High Street, Carshalton, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-11-05 ~ 2011-04-08IIF 6 - Director → ME2011-09-06 ~ dissolvedIIF 5 - Director → ME - 15
VISIONTECH SOLUTIONS LTD
05039861Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-31 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2012-12-28 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of control268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2010-06-04 ~ dissolvedIIF 1 - Director → ME2004-09-10 ~ 2010-05-06IIF 4 - Director → ME2008-10-10 ~ 2010-05-06IIF 22 - Secretary → ME
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