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 Muhammad Farrukh Munir
- British born in June 1977
Mr Muhammad Farrukh Munir
Resident in England
Registered addresses and corresponding companiesAac Chartered Accountants, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
IIF 1Unit 39371, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 2 IIF 311, Cholmeley Place, Reading, RG1 3NH, England
IIF 411, Cholmeley Place, Reading, RG1 3NH, United Kingdom
IIF 5
- British born in June 1977
Munir, Muhammad Farrukh
Resident in England
Registered addresses and corresponding companies220, Blake Avenue, Barking, IG11 9SD, England
IIF 6Aac Chartered Accountants, Batley Business Park, Technology Drive, Batley, WF17 6ER, England
IIF 7309, Eastern Avenue, Ilford, Essex, IG2 6NT, England
IIF 8Unit 39371, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 9 IIF 1011, Cholmeley Place, Reading, RG1 3NH, England
IIF 1111, Cholmeley Place, Reading, RG1 3NH, United Kingdom
IIF 12
- British born in June 1977
Mr Muhammad Farrukh Munir
Resident in United Kingdom
Registered addresses and corresponding companies4, Butler Way, Birmingham, B16 0QU, England
IIF 13
- British born in June 1977
Munir, Farrukh
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Munir, Muhammad Farrukh
Resident in United Kingdom
Registered addresses and corresponding companies4, Butler Way, Birmingham, B16 0QU, England
IIF 17
- British born in January 1977
Munir, Muhammad Farrukh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Munir, Muhammad Farrukh
Resident in United Kingdom
Registered addresses and corresponding companies44, Avon Place, Reading, RG1 3LA, United Kingdom
IIF 21
- 1
AVON CONSULTING LTD
08229068Goodmen, 10 Crawford Place, LondonDissolved Corporate (1 parent)Officer2012-09-26 ~ dissolvedIIF 21 - Director → ME - 2
BLOCKREX LTD
1100282911 Cholmeley Place, Reading, United KingdomDissolved Corporate (3 parents)Officer2017-10-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 5 - Has significant influence or control → OE - 3
DOMINION APPARELS LIMITED
06369500C/o Anees Babur, 127 Middle Street, Yeovil, Somerset, United KingdomDissolved Corporate (3 parents)Officer2007-09-12 ~ 2009-10-01IIF 19 - Director → ME - 4
DOMINION N2N SOLUTIONS LIMITED
0712681511 Cholmeley Place, Reading, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-01-04 ~ dissolvedIIF 14 - Director → ME2015-01-01 ~ 2015-05-01IIF 15 - Director → ME2010-01-15 ~ 2012-06-25IIF 20 - Director → ME - 5
FIDUCIA CHAIN LTD
12488616Unit 78965, Courier Point, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (3 parents)Officer2020-02-28 ~ 2024-12-19IIF 17 - Director → MEPerson with significant control2020-02-28 ~ 2024-12-19IIF 13 - Ownership of shares – 75% or more → OE - 6
HAIQAH LTD.
10056946Unit 28 East Shopping Center, 232-236 Green Street, London, EnglandActive Corporate (3 parents)Officer2016-03-11 ~ 2016-04-01IIF 8 - Director → ME - 7
IT BEAMS LIMITED
0877454311 Cholmeley Place, Reading, EnglandDissolved Corporate (2 parents)Officer2014-03-03 ~ 2015-06-26IIF 16 - Director → ME - 8
ITSAAL LIMITED
12581364Aac Chartered Accountants, Batley Business Park, Technology Drive, Batley, EnglandActive Corporate (3 parents)Officer2020-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 1 - Has significant influence or control → OE - 9
PLATERA LTD
10528226220 Blake Avenue, Barking, EnglandDissolved Corporate (3 parents)Officer2017-03-01 ~ 2017-03-01IIF 6 - Director → ME2016-12-15 ~ 2017-03-01IIF 11 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RIVIOLA VENTURES LTD
12643703Unit 39371, Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 10 - Director → ME2020-06-03 ~ 2024-12-19IIF 9 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2020-06-03 ~ 2024-12-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11TAYLORMADE SECURITY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-11-14
Administration ended on 2014-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2019-10-11VOIPAL LTD
- 2012-08-21 07644596C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer2011-05-24 ~ 2012-06-25IIF 18 - Director → ME
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