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
- Registered addresses and corresponding companies
Lilani, Munawar
Unit G, 31-33 High Street, Carshalton, Surrey, SM5 3AX, United Kingdom
IIF 159 Stanford Road, London, Greater London, SW16 4PP, England
IIF 259, Stanford Road, London, London, SW16 4PP, England
IIF 3 IIF 4 IIF 5Suite 4610, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 6159, Abbotts Road, Mitcham, Surrey, CR4 1JZ, United Kingdom
IIF 7268, Grove Road, Mitcham, Surrey, CR4 1AA, United Kingdom
IIF 8
- British Registered addresses and corresponding companies
Lilani, Munawar Ali, Mr.
31 Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
IIF 9
- British engineerRegistered addresses and corresponding companies
Lilani, Munawar Ali, Mr.
31 Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
IIF 10
- British born in June 1974
Lilani, Munawar Ali
Resident in England
Registered addresses and corresponding companies - British business born in June 1974
Lilani, Munawar Ali
Resident in England
Registered addresses and corresponding companies - British business executive born in June 1974
Lilani, Munawar Ali
Resident in England
Registered addresses and corresponding companies59, Stanford Road, London, SW16 4PP, England
IIF 18
- British director born in June 1974
Lilani, Munawar Ali
Resident in England
Registered addresses and corresponding companies59, Stanford Road, London, SW16 4PP, United Kingdom
IIF 19
- British electrician born in June 1974
Lilani, Munawar Ali
Resident in England
Registered addresses and corresponding companies - British retail business born in June 1974
Lilani, Munawar, Mr.
Resident in Surrey
Registered addresses and corresponding companiesUnit G, 31/33 High Street, Carshalton, Sutton, Surrey, SM5 3AX, United Kingdom
IIF 22
- British born in June 1974
Lilani, Munawar
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4610, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 23
- British business born in June 1974
Lilani, Munawar Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British electrical installation born in June 1974
Lilani, Munawar Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies31 Kingsmead Avenue, Mitcham, Surrey, CR4 1ES
IIF 27
- British engineer born in June 1974
Lilani, Munawar Ali, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Mr Munawar Ali Lilani
Resident in England
Registered addresses and corresponding companies59 Stanford Road, London, Greater London, SW16 4PP, England
IIF 3159, Stanford Road, London, London, SW16 4PP, England
IIF 32 IIF 33 IIF 3459, Stanford Road, London, SW16 4PP
IIF 3559, Stanford Road, London, SW16 4PP, United Kingdom
IIF 36 IIF 37Suite 4610, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 38
- British born in June 1974
Munawar Lilani
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4610, Unit 3a 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 39
- 159 Stanford Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 2Suite 4610, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,302 GBP2025-02-28Officer2013-02-07 ~ nowIIF 13 - Director → ME2013-02-07 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 359, Stanford Road, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer2019-12-02 ~ dissolvedIIF 16 - Director → ME2019-12-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2019-12-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4Just At Pound, Unit G, High Street, Carshalton, SurreyDissolved Corporate (1 parent)Officer2011-09-05 ~ dissolvedIIF 29 - Director → ME2011-09-05 ~ dissolvedIIF 8 - Secretary → ME
- 5Suite 4610, Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,084 GBP2024-02-28Officer2021-02-24 ~ nowIIF 11 - Director → ME2021-02-24 ~ nowIIF 5 - Secretary → MEPerson with significant control2021-02-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 6Unit G 31/33 High Street, Carshalton, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 22 - Director → ME
- 759 Stanford Road, LondonDissolved Corporate (1 parent)Current Assets (Company account)1,467 GBP2015-09-30Officer2012-09-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 8Suite 4610 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit G 31-33, High Street, Carshalton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 20 - Director → ME2012-08-02 ~ dissolvedIIF 1 - Secretary → ME
- 1059 Stanford Road, London, Greater London, EnglandDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 14 - Director → ME2017-02-17 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-02-17 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1159 Stanford Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 12Unit G 31-33 High Street, Carshalton, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-09-06 ~ dissolvedIIF 30 - Director → ME
- 13268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-06-04 ~ dissolvedIIF 28 - Director → ME
- 1Unit 2 Hounslow Business Park, Alice Way, Hounslow, MiddlesexActive Corporate (3 parents)Equity (Company account)49,667 GBP2025-03-31Officer2021-04-12 ~ 2022-02-18IIF 12 - Director → ME
- 2Unit G 31/33 High Street, Carshalton, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-02-23 ~ 2009-07-21IIF 24 - Director → ME2010-11-05 ~ 2011-04-08IIF 26 - Director → ME2009-02-23 ~ 2009-07-21IIF 9 - Secretary → ME
- 359 Stanford Road, LondonDissolved Corporate (1 parent)Current Assets (Company account)1,467 GBP2015-09-30Officer2012-09-05 ~ 2013-10-09IIF 17 - Director → ME2012-09-05 ~ 2013-10-08IIF 7 - Secretary → ME
- 4117 - 119 London Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ 2020-01-10IIF 15 - Director → ME2019-09-20 ~ 2020-01-10IIF 4 - Secretary → MEPerson with significant control2019-09-20 ~ 2020-01-10IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5Unit G 31-33 High Street, Carshalton, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-11-05 ~ 2011-04-08IIF 25 - Director → ME
- 6268 Grove Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2004-09-10 ~ 2010-05-06IIF 27 - Director → ME2008-10-10 ~ 2010-05-06IIF 10 - Secretary → ME
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