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 Emanuele Carmelo Cuccio
Mr Emanuele Carmelo Cuccio
Italian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
535, Coventry Road, Small Heath, Birmingham, B10 0LL, England
Cuccio, Emanuele Carmelo
Italian physiotherapist born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 535, Coventry Road, Small Heath, Birmingham, B10 0LL, England
Mr Monsur Ali
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Park Lane, Newmarket, CB8 8AX, United Kingdom
Mr Nur Ali
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Plumbers Row, London, E1 1EQ, United Kingdom
Mr Nur Ali
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 84 Whitmore Road, Small Heath, Birmingham, West Midlands, B10 0NP, United Kingdom
Ali, Monsur
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Park Lane, Newmarket, CB8 8AX, United Kingdom
Ali, Monsur
British manager born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 37, Sun Street, London, EC2M 2PL
Ali, Nur
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 150, High Street, Newmarket, CB8 9AQ, United Kingdom
Ali, Nur
British executive born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesAli, Nur
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Nur Ali
British born in May 1969Resident in England
Registered addresses and corresponding companiesMr Nur Ali
British,bangladeshi born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 15 543, Coventry Road, Small Heath, Birmingham, B10 0LL, England
Ali, Nur
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 16 100, Cyril Road, Birmingham, B10 0TG
Ali, Nur
British entrepreneur born in May 1969Resident in England
Registered addresses and corresponding companiesAli, Monsur
British executiveRegistered addresses and corresponding companies
IIF 19 51, Smith Walk, Bury St Edmunds, Suffolk, IP33 2PL
- 1 535 Coventry Road, Small Heath, Birmingham, EnglandCorporate (2 parents)Officer
2024-11-11 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-11 ~ 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 - 2 Mirage House 535, Coventry Road Small Heath, Birmingham, West Midlands, United KingdomDissolved corporate (4 parents)Officer 2007-08-20 ~ dissolvedIIF 12 - director → ME
- 3 9 Park Lane, Newmarket, United KingdomCorporate (1 parent)Person with significant control 2018-01-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 50 High Street, Kinver, Stourbridge, StaffordshireCorporate (3 parents)Equity (Company account)31,980 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 543 Coventry Road, Small Heath, Birmingham, EnglandCorporate (1 parent)Officer 2024-09-23 ~ nowIIF 17 - director → MEPerson with significant control 2024-09-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 543 Coventry Road, Small Heath, Birmingham, EnglandCorporate (1 parent)Officer 2024-11-21 ~ nowIIF 18 - director → MEPerson with significant control 2024-11-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 37 Sun Street, LondonDissolved corporate (1 parent)Officer 2012-03-01 ~ dissolvedIIF 7 - director → ME 2008-04-03 ~ dissolvedIIF 19 - secretary → ME
- 8 17 Plumbers Row, London, United KingdomDissolved corporate (1 parent)Officer 2017-05-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9 100 Cyril Road, BirminghamCorporate (1 parent)Equity (Company account)19,600 GBP2023-08-31Officer 2017-06-01 ~ nowIIF 16 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 9 Park Lane, Newmarket, United KingdomCorporate (1 parent)Officer 2018-01-16 ~ 2021-10-22IIF 6 - director → ME
- 2 50 High Street, Kinver, Stourbridge, StaffordshireCorporate (3 parents)Equity (Company account)31,980 GBP2024-03-31Officer 2009-02-09 ~ 2024-11-19IIF 11 - director → ME
- 3 37 Sun Street, LondonDissolved corporate (1 parent)Officer 2009-02-09 ~ 2012-03-01IIF 10 - director → ME 2002-06-06 ~ 2008-04-07IIF 9 - director → ME
