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 Mohammed Adnaan Munshi
- British born in February 1996
Mr Mohammed Adnaan Munshi
Resident in England
Registered addresses and corresponding companies330, Ripple Road, Barking, IG11 7RR, England
IIF 125, Milverton Close, Lostock, Bolton, BL6 4RR, England
IIF 248, Elgin Road, Ilford, IG3 8LL, England
IIF 3 IIF 448, Elgin Road, Seven Kings, Ilford, Essex, IG3 8LL
IIF 5776, Cranbrook Road, Ilford, IG6 1HY, England
IIF 6Karbhari & Co, 133 Ley Street, Ilford, Essex, IG1 4BH, England
IIF 7
- British born in September 1984
Dr Mohammed Munshi
Resident in England
Registered addresses and corresponding companies48, Elgin Road, Ilford, IG3 8LL, England
IIF 8
- British born in February 1996
Mr Mohammed Adnaan Munshi
Resident in United Kingdom
Registered addresses and corresponding companies776, Cranbrook Road, Ilford, IG6 1HY, England
IIF 9
- British born in February 1996
Munshi, Mohammed Adnaan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1996
Munshi, Mohammed Adnaan
Resident in England
Registered addresses and corresponding companies776, Cranbrook Road, Ilford, IG6 1HY, England
IIF 16
- British born in February 1996
Mohammed Adnaan Munshi
Resident in United Kingdom
Registered addresses and corresponding companies25, Milverton Close, Bolton, BL6 4RR, United Kingdom
IIF 17
- British doctor born in September 1984
Munshi, Mohammed Arif, Dr
Resident in England
Registered addresses and corresponding companies48, Elgin Road, Seven Kings, Ilford, Essex, IG3 8LL, England
IIF 18
- British born in February 1996
Munshi, Mohammed Adnaan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1996
Munshi, Mohammed Adnaan
Resident in United Kingdom
Registered addresses and corresponding companies776, Cranbrook Road, Ilford, IG6 1HY, England
IIF 21
- 1776 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-815 GBP2023-12-31Officer2020-12-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 220 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-35,248 GBP2025-01-31Officer2025-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 348 Elgin Road, Seven Kings, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)29,347 GBP2018-06-30Officer2017-11-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 452a The Drive, Ilford, EnglandActive Corporate (2 parents)Officer2025-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5776 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)57,613 GBP2024-12-31Person with significant control2022-01-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6776 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)48,963 GBP2020-07-31Officer2017-09-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 725 Milverton Close, Bolton, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 848 Elgin Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9Flat 405 Oxford House 2 Dean Path, Dagenham, EnglandActive Corporate (4 parents)Officer2024-09-18 ~ nowIIF 12 - Director → ME
- 1405 Oxford House Dean Path, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)3,898 GBP2024-03-31Officer2025-05-12 ~ 2026-01-08IIF 20 - Director → MEPerson with significant control2025-05-14 ~ 2026-01-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 248 Elgin Road, Seven Kings, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)29,347 GBP2018-06-30Officer2013-11-29 ~ 2017-11-04IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-04IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3Flat 405 Oxford House 2 Dean Path, Dagenham, EnglandActive Corporate (2 parents)Officer2024-05-11 ~ 2024-11-28IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.