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 Hakim Ali Monsur
Mr Hakim Ali Monsur
British born in July 1968Resident in England
Registered addresses and corresponding companiesMr Hakim Ali Monsur
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 3
Buckingham Road, Buckingham Road, Deanshanger, Milton Keynes, MK19 6JU, England
Monsur, Hakim Ali
British commercial director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 4 28, Kingsway, Kingsthorpe, Northampton, NN2 8HE, England
Monsur, Hakim Ali
British general manager born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 5 20, Portland Place, Northampton, NN1 4DH, England
Monsur, Hakim Ali
British self employed born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 6 48, Overstone Road, Northampton, NN1 3JS, United Kingdom
Ali Monsur, Hakim
British business born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 60 Park Road, Wellingborough, NN8 4QE, United Kingdom
- 1 48 Overstone Road, Northampton, United KingdomDissolved Corporate (2 parents)Officer
2012-03-23 ~ dissolvedIIF 6 - Director → ME - 2 47 Bordeaux Close, Northampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,886 GBP2021-11-30Officer 2020-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 60 Park Road, WellingboroughDissolved Corporate (1 parent)Current Assets (Company account)5,992 GBP2016-05-31Officer 2014-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE 2017-06-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 28 Kingsway, Kingsthorpe, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2019-04-02 ~ 2022-05-03IIF 4 - Director → ME
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