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.
Lilani, Munawar Ali
Lilani, Munawar Ali
British born in June 1974Resident in England
Registered addresses and corresponding companiesLilani, Munawar Ali
British business born in June 1974Resident in England
Registered addresses and corresponding companiesLilani, Munawar Ali
British business executive born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 7
59, Stanford Road, London, SW16 4PP, England
Lilani, Munawar Ali
British director born in June 1974Resident in England
Registered addresses and corresponding companiesLilani, Munawar Ali
British electrician born in June 1974Resident in England
Registered addresses and corresponding companiesLilani, Munawar, Mr.
British retail business born in June 1974Resident in Surrey
Registered addresses and corresponding companies
IIF 12 Unit G, 31/33 High Street, Carshalton, Sutton, Surrey, SM5 3AX, United Kingdom
Lilani, Munawar Ali, Mr.
British Registered addresses and corresponding companies
IIF 13 31 Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
Lilani, Munawar Ali, Mr.
British engineerRegistered addresses and corresponding companies
IIF 14 31 Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
Mr Munawar Ali Lilani
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 15 59 Stanford Road, London, Greater London, SW16 4PP, England
IIF 16 IIF 17 IIF 18 59, Stanford Road, London, London, SW16 4PP, England
IIF 19 59, Stanford Road, London, SW16 4PP
IIF 20 IIF 21 59, Stanford Road, London, SW16 4PP, United Kingdom
IIF 22 Suite 4610, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
Lilani, Munawar
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Suite 4610, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Lilani, Munawar Ali, Mr.
British business born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesLilani, Munawar Ali, Mr.
British electrical installation born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 31 Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
Lilani, Munawar Ali, Mr.
British engineer born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesLilani, Munawar
Registered addresses and corresponding companies
IIF 31 Unit G, 31-33 High Street, Carshalton, Surrey, SM5 3AX, United Kingdom
IIF 32 59 Stanford Road, London, Greater London, SW16 4PP, England
IIF 33 IIF 34 IIF 35 59, Stanford Road, London, London, SW16 4PP, England
IIF 36 Suite 4610, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 37 159, Abbotts Road, Mitcham, Surrey, CR4 1JZ, United Kingdom
IIF 38 268, Grove Road, Mitcham, Surrey, CR4 1AA, United Kingdom
Munawar Lilani
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Suite 4610, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
- 1 59 Stanford Road, London, United KingdomDissolved Corporate (1 parent)Officer
2015-12-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2 Suite 4610, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,302 GBP2025-02-28Officer 2013-02-07 ~ nowIIF 2 - Director → ME 2013-02-07 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 3 59, Stanford Road, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-02 ~ dissolvedIIF 5 - Director → ME 2019-12-02 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 Just At Pound, Unit G, High Street, Carshalton, SurreyDissolved Corporate (1 parent)Officer 2011-09-05 ~ dissolvedIIF 29 - Director → ME 2011-09-05 ~ dissolvedIIF 38 - Secretary → ME
- 5 Suite 4610, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,084 GBP2024-02-28Officer 2021-02-24 ~ nowIIF 1 - Director → ME 2021-02-24 ~ nowIIF 35 - Secretary → MEPerson with significant control 2021-02-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6 Unit G 31/33 High Street, Carshalton, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-08-08 ~ dissolvedIIF 12 - Director → ME
- 7 59 Stanford Road, LondonDissolved Corporate (1 parent)Current Assets (Company account)1,467 GBP2015-09-30Officer 2012-09-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 Suite 4610 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit G 31-33, High Street, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 10 - Director → ME 2012-08-02 ~ dissolvedIIF 31 - Secretary → ME
- 10 59 Stanford Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer 2017-02-17 ~ dissolvedIIF 3 - Director → ME 2017-02-17 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11 59 Stanford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-12-07 ~ 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
- 12 Unit G 31-33 High Street, Carshalton, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-09-06 ~ dissolvedIIF 30 - Director → ME
- 13 268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2010-06-04 ~ dissolvedIIF 28 - Director → ME
- 1 Unit 2 Hounslow Business Park, Alice Way, Hounslow, MiddlesexActive Corporate (3 parents)Equity (Company account)49,667 GBP2025-03-31Officer 2021-04-12 ~ 2022-02-18IIF 8 - Director → ME
- 2 Unit G 31/33 High Street, Carshalton, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-02-23 ~ 2009-07-21IIF 24 - Director → ME 2010-11-05 ~ 2011-04-08IIF 26 - Director → ME 2009-02-23 ~ 2009-07-21IIF 13 - Secretary → ME
- 3 59 Stanford Road, LondonDissolved Corporate (1 parent)Current Assets (Company account)1,467 GBP2015-09-30Officer 2012-09-05 ~ 2013-10-09IIF 6 - Director → ME 2012-09-05 ~ 2013-10-08IIF 37 - Secretary → ME
- 4 117 - 119 London Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2019-09-20 ~ 2020-01-10IIF 4 - Director → ME 2019-09-20 ~ 2020-01-10IIF 34 - Secretary → MEPerson with significant control 2019-09-20 ~ 2020-01-10IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Unit G 31-33 High Street, Carshalton, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer 2010-11-05 ~ 2011-04-08IIF 25 - Director → ME
- 6 268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2004-09-10 ~ 2010-05-06IIF 27 - Director → ME 2008-10-10 ~ 2010-05-06IIF 14 - Secretary → ME
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