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.
Munir, Mohammed Majid
Munir, Mohammed Majid
British director born in April 1972Resident in England
Registered addresses and corresponding companiesMunir, Mohammed Majid
British general manager born in April 1972Resident in England
Registered addresses and corresponding companiesMunir, Mohammed Majid
British md born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 6
Suzaya Limited, 1 Lincoln Street, Nottingham, NG6 0FZ, United Kingdom
Mr Mohammed Majid Munir
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 8, Eggleston Court, Middlesbrough, TS2 1RU, England
IIF 8 17, Boxley Drive, West Bridgford, Nottingham, NG2 7GQ, England
IIF 9 81, Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN
IIF 10 Suzaya Limited, 1 Lincoln Street, Old Basford, Nottingham, NG6 0FZ, England
IIF 11 IIF 12 83-89, Phoenix Street, Sutton-in-ashfield, Nottinghamshire, NG17 4HL, England
- 1 83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)92,416 GBP2024-03-31Officer
2005-04-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 22 Regent Street, NottinghamLiquidation Corporate (1 parent)Equity (Company account)465,609 GBP2024-03-27Officer 2009-03-03 ~ nowIIF 4 - Director → ME
- 3 83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)16,951 GBP2023-08-31Officer 2019-08-09 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 17 Boxley Drive, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-04-30Officer 2017-04-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-13 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 8 Eggleston Court, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)61,286 GBP2023-06-30Officer 2021-10-26 ~ 2023-12-01IIF 1 - Director → MEPerson with significant control 2021-10-26 ~ 2023-12-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 22 Regent Street, NottinghamLiquidation Corporate (1 parent)Equity (Company account)465,609 GBP2024-03-27Person with significant control 2016-04-06 ~ 2024-03-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 83-89 Phoenix Street, Sutton-in-ashfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-180,960 GBP2022-05-31Officer 2009-12-01 ~ 2021-04-15IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
