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.
Monir Ali
Monir Ali
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Citygate House, 250 Romford Road, London, E7 9HZ, United Kingdom
Ali, Monir
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Monir Ali
British born in August 1973Resident in England
Registered addresses and corresponding companiesAli, Monir
British businessman born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1 & 2 Mirravale Trading Est, Selinas Lane, Dagenham, Essex, RM8 1YY
Ali, Monir
British director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 7 Room M3 Citygate House, 250 Romford Road, London, E7 9HZ
Ali, Monir
British general manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Citygate House, 250 Romford Road, London, E7 9HZ, England
Ali, Monir
British manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 9 4-8, Sutton Street, London, E1 0BB
Ali, Monir
British managerRegistered addresses and corresponding companies
IIF 10 Citygate House, 250 Romford Road, London, E7 9HZ, England
- 1 Citygate House, 246-250 Romford Road, London, EnglandActive Corporate (4 parents)Equity (Company account)59,260 GBP2024-10-31Officer
2008-02-01 ~ nowIIF 8 - Director → ME 2004-07-01 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-06-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Citygate House, 250 Romford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Units 1&2 Mirravale Trading Est, Selinas Lane, Dagenham, EssexActive Corporate (3 parents)Equity (Company account)2,033,156 GBP2023-11-30Officer 2017-03-30 ~ 2024-03-15IIF 6 - Director → ME
- 2 4-8 Sutton Street, LondonDissolved Corporate (5 parents)Equity (Company account)6,105 GBP2019-03-31Officer 2018-12-01 ~ 2019-09-04IIF 9 - Director → ME
- 3 5 Shirley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,740 GBP2024-01-31Officer 2017-01-18 ~ 2024-02-01IIF 7 - Director → MEPerson with significant control 2017-01-18 ~ 2024-02-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mirravale Trading Estate Unit 4, Selinas Lane, Dagenham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)36,578 GBP2024-01-31Officer 2017-01-23 ~ 2024-02-20IIF 2 - Director → ME
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