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.
Munirali Nanji
- British born in February 1952
Munirali Nanji
Resident in England
Registered addresses and corresponding companies67b, Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LS, England
IIF 1
- British born in February 1952
Mr Munir Sultan Nanji
Resident in England
Registered addresses and corresponding companies70a, Albion Street, Cheltenham, GL52 2RW, United Kingdom
IIF 2
- British born in February 1952
Mr Munirali Sultan Nanji
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Nanji, Munirali Sultan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1952
Nanji, Munirali Sultan
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1952
Nanji, Munirali Sultan
Resident in British
Registered addresses and corresponding companiesNo 3, 269 London Road, Charlton Kings, Cheltenham, Glos, GL52 6YG
IIF 15
- British Registered addresses and corresponding companies
Nanji, Munir Sultan
No 3, 269 London Road, Charlton Kings, Cheltenham, Glos, GL52 6YG
IIF 16
- Registered addresses and corresponding companies
Nanji, Munirali
67b, Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LS, England
IIF 17
- 170a Albion Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-13,803 GBP2024-06-30Officer2014-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 270a Albion Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-06-30Officer2015-06-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 4 - Has significant influence or control → OE
- 367b Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)6,663 GBP2019-12-31Officer2016-12-05 ~ dissolvedIIF 14 - Director → ME2016-12-05 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4THE LITTLE LAUNDRY & IRONING COMPANY LTD - 2019-09-1070a Albion Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-83,863 GBP2024-09-30Officer2014-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 7 - Has significant influence or control → OE
- 5
PARCELX LIMITED
- nowCOTSWOLD EXPRESS COURIERS LIMITED - 2015-04-2770a Albion Street, Cheltenham, United KingdomActive Corporate (2 parents)Equity (Company account)-109,003 GBP2024-09-30Officer2009-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 670a Albion Street, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)-52,239 GBP2024-09-30Officer2018-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1Unit 12a Darren Drive, Prince Of Wales Industrial Estate, Abercarn, South Wales, United KingdomDissolved Corporate (2 parents)Officer2020-10-16 ~ 2023-10-30IIF 13 - Director → MEPerson with significant control2020-10-16 ~ 2023-10-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 289 Hewlett Road, Cheltenham, Gloucestershire, United KingdomDissolved CorporateOfficer2009-11-23 ~ 2012-01-23IIF 15 - Director → ME2009-11-23 ~ 2012-01-23IIF 16 - Secretary → ME
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