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.
Monib, Monibullah
Monib, Monibullah
British car dealer born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 1
80-82 High Street, High Street, Waltham Cross, EN8 7BU, England
Monib, Monibullah
British director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 2 14d, Mayfair Road, Oxford, OX4 3SR, England
Monib, Monibullah
British self employed born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Monibullah Monib
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 4 80-82 High Street, High Street, Waltham Cross, EN8 7BU, England
Monib, Monibullah
Afghan director born in December 1994Resident in United Kingdom
Registered addresses and corresponding companiesMonib, Monibullah
Registered addresses and corresponding companies
IIF 7 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Monibullah Monib
British born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Monibullah Monib
Afghan born in December 1994Resident in United Kingdom
Registered addresses and corresponding companies
- 1 80-82 High Street High Street, Waltham Cross, EnglandDissolved corporate (1 parent)Officer
2023-03-10 ~ dissolvedIIF 1 - director → MEPerson with significant control 2023-03-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 66 Golders Green Road, LondonCorporate (8 parents)Net Assets/Liabilities (Company account)20,800 GBP2024-02-28Officer 2019-01-10 ~ nowIIF 2 - director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)43 GBP2024-04-30Officer 2022-04-12 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 7 Berry Lodge, Crouch Hill, London, United KingdomDissolved corporate (3 parents)Officer 2018-05-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-05-09 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)Officer 2025-04-08 ~ nowIIF 3 - director → ME 2025-04-08 ~ nowIIF 7 - secretary → MEPerson with significant control 2025-04-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
