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.
Munshi, Mohmed Saeed
- British born in February 1960
Munshi, Mohmed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 1 IIF 21st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 3Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 4C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 5 IIF 6 IIF 7First Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 8
- British director born in February 1960
Munshi, Mohmed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1960
Munshi, Mohmed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies1, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT
IIF 11
- British born in February 1960
Mr Mohmed Saeed Munshi
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 12 IIF 131st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 14Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 15C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 16 IIF 17First Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 181, Knowsley Street, Manchester, M8 8QN, England
IIF 19
- British managing directorRegistered addresses and corresponding companies
Munshi, Mohmed Saeed
1, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT
IIF 20
- British born in February 1960
Mr Mohmed Saeed Munshi
Resident in England
Registered addresses and corresponding companies
- 1
ATLITE LIMITED
- 2011-01-12 07473034Saville Manor, Savile Road, Dewsbury, West Yorkshire, EnglandActive Corporate (6 parents)Officer2010-12-17 ~ 2020-07-31IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2020-07-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHEDGOLD LIMITED
035756051 Knowsley Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-06-15 ~ 2024-02-27IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2024-02-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
CITYMEADE HOLDINGS LTD
16923038C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
CITYMEADE LIMITED
151726151st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-28 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
SPRINGHEY PROPERTIES LIMITED
- 2021-06-18 08505155WOODLANDS PETROLEUM LIMITED
- 2017-05-05 08505155Autogleam Valeting Former Springhey Mill, Huddersfield Road, Oldham, EnglandActive Corporate (2 parents)Officer2013-04-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 6
FAST FOOD FRANCHISE LTD
15969485First Floor Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 7
INVESTCRATE LIMITED
156268231st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
MJ DEVELOPERS LTD
16927201C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2025-12-22 ~ nowIIF 5 - Director → ME - 9
SMASHVILLE LTD
128311921st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-08-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 10J.P. BOYLE LIMITED - 2007-04-201st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireDissolved Corporate (5 parents)Officer2008-08-15 ~ dissolvedIIF 11 - Director → ME2008-08-15 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 11
VAPE CAPITAL LTD
14430729Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2022-10-19 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
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