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.
Mr Munawar Ali
Mr Munawar Ali
Pakistani born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Munawar Ali
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 113, 113, Berecroft Harlow Cm18 7sd, United Kingdom, Harlow, CM18 7SD, United Kingdom
Mr Munawar Ali
Pakistani born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Unit 42, Flat 2/1 5 Copland Place, Glasgow, G51 2RS, Scotland
Mr Munawar Ali
Pakistani born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Kolliyan, Kaloni, House, Tehsil, Chiniot, 35400, Pakistan
Ali, Munawar
Pakistani director born in January 1980Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite F3, 96, Ilford Lane, Ilford, IG1 2LD, England
Mr Munawar Ali
Pakistani born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 6 57, Ley Street, Ilford, IG1 4BG, England
Ali, Munawar
Pakistani company director born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 113, 113, Berecroft Harlow Cm18 7sd, United Kingdom, Harlow, CM18 7SD, United Kingdom
Ali, Munawar
Pakistani director born in October 1988Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Unit 42, Flat 2/1 5 Copland Place, Glasgow, G51 2RS, Scotland
Ali, Munawar
Pakistani company director born in April 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Kolliyan, Kaloni, House, Tehsil, Chiniot, 35400, Pakistan
Ali, Munawar
Pakistani electrical engineer born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 10 57, Ley Street, Ilford, IG1 4BG, England
- 1 Unit 42 Flat 2/1 5 Copland Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2024-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 113 113, Berecroft Harlow Cm18 7sd, United Kingdom, Harlow, United KingdomDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Suite F3, 96 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-03-31Officer 2019-01-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-08 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 4385, 15974507 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 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
- 5 57 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-03-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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