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 Mubarak Ali
- British born in September 1974
Mr Mubarak Ali
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Ali, Mubarak
Resident in England
Registered addresses and corresponding companies9, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 4
- British company director born in September 1974
Ali, Mubarak
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 5
- British director born in September 1974
Ali, Mubarak
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Mubarak Ali
Resident in United Kingdom
Registered addresses and corresponding companies9 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom
IIF 89, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 99, Shirwell Crescent, Milton Keynes, MK4 1GA, England
IIF 10 IIF 119, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies6, Shirley Moor, Kents Hill, Milton Keynes, Bucks, MK7 6DZ, England
IIF 22
- British accountant born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 23
- British businessman born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom
IIF 24
- British director born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies6, Shirley Moor, Kents Hill, Milton Keynes, Bucks, MK7 6DZ, United Kingdom
IIF 259 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom
IIF 269, Shirwell Crescent, Milton Keynes, MK4 1GA, England
IIF 27 IIF 28 IIF 299, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in September 1974
Mr Ali Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 38
- British director born in September 1974
Mubarak, Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Ali, Mubarak
38, De Montfort Street, Leicester, LE1 7GS
IIF 40
- 1
5GEN PAY LTD
141524169 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
- 5
SANIA TRADING LIMITED
- 2020-03-05 074178289 Shirwell Crescent, Furzton Lake, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2010-10-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
KUICK COMPARE LTD
143477269 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 34 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KUICK LTD
14347638Lakeview House, Wilton Drive, Warwick, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 23 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KUICK MONEY LTD
143476769 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 37 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KUICK PAY LTD
143476909 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 31 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KUICK POWER AND GAS LTD
143476569 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 30 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KUICK TELECOM LTD
143476819 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 32 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-01IIF 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% → OE - 12
KUICK TRAVEL LTD
143476469 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 33 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MINTED MONI LTD
141524719 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RIZZO LIMITED
12737446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-23 during the appointment or period of control
Due to be dissolved on 2024-07-10 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
SANIA (PH) LTD
10773165Insolvency (Case 1) In administration
Administration started on 2023-04-28 during the appointment or period of control
Administration ended on 2025-04-29 during the appointment or period of control38 De Montfort Street, LeciesterDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 16
SANIA ENTERPRISES LTD
0696880829 Stratford Road, Wolverton, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2009-07-21 ~ dissolvedIIF 22 - Director → ME - 17
SANIA LIMITED
08388989Insolvency (Case 1) In administration
Administration started on 2023-05-18 during the appointment or period of control
Administration ended on 2025-05-19 during the appointment or period of control38 De Montfort Street, LeicesterDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 7 - Director → ME2013-02-05 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 18
SANIA PROPERTIES LTD
143322729 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 19
SAVOI LIMITED
0810662833 Kilwinning Drive, Monkston, Milton Keynes, BucksActive Corporate (3 parents)Officer2012-06-15 ~ 2013-03-01IIF 25 - Director → ME - 209 Shirwell Crescent, Furzton Lake, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-04-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.