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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohamed Munshi

    Related profiles found in government register
  • Mr Mohamed Munshi
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, United Kingdom

      IIF 1

    • 1, Preston Road, Whittle-le-woods, Chorley, PR6 7PE, England

      IIF 2
  • Mr Mohammed Munshi
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • Unity House, Fletcher Street, Bolton, BL3 6NE

      IIF 3
  • Munshi, Mohamed
    British director born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 4

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, United Kingdom

      IIF 5
  • Munshi, Mohammed
    British born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 6
  • Munshi, Mohammed
    British audit clerk born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 7
  • Munshi, Mohammed
    British business man born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 8
  • Munshi, Mohammed
    British company director born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 9

    • 1, Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, England

      IIF 10
  • Munshi, Mohammed
    British exporter born in December 1930

    Resident in England

    Registered addresses and corresponding companies
  • Munshi, Mohammed
    British importer/exporter born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 14 IIF 15
  • Munshi, Mohammed
    British managing director born in December 1930

    Resident in England

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 16
  • Munshi, Mohamed
    British

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 17
  • Munshi, Mohammed
    British

    Registered addresses and corresponding companies
  • Munshi, Mohammed
    British exporter

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 21
  • Munshi, Mohamed
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14.the Willows, 63 High Road, Loughton, Essex, IG10 4JE, United Kingdom

      IIF 22
  • Munshi, Munover Mohammed
    British exporter/importer born in April 1960

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE

      IIF 23
  • Munshi, Khatija I Mohammed
    British house wife born in December 1933

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 24
  • Munshi, Munavvar Mohamed Ahmed
    Kenyan director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE, England

      IIF 25
  • Mr Munavvar Munshi
    Kenyan born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit H Farsley Park, Wingates Industrial Park, Westhoughton, Bolton, BL5 3XH

      IIF 26

    • 1, Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, England

      IIF 27
  • Munshi, Mohamed

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, United Kingdom

      IIF 28
  • Munavvar Mohamed Ahmed Munshi
    Kenyan born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • No 276, Al Mirgab Street (s-105), Sharqan, Sharjah, (S-105), United Arab Emirates

      IIF 29
  • Munshi, Munavvar
    Kenyan business man born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 30

    • 1, Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, England

      IIF 31
  • Munshi, Munavvar
    Kenyan businessman born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit H, Farsley Park, Wingates Industrial Park, Westhoughton, Bolton, BL5 3XH

      IIF 32
  • Munshi, Munavvar
    Kenyan company director born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit H Farsley Park, Wingates Industrial Park, Westhoughton, Bolton, BL5 3XH

      IIF 33
  • Munshi, Munavvar Mohamed Ahmed
    Kenyan director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Preston Road, Whittle-le-woods, Chorley, PR6 7PE, United Kingdom

      IIF 34
  • Mr Munavvar Mohamed Ahmed Munshi
    Kenyan born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, United Kingdom

      IIF 35

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE

      IIF 36
  • Munshi, Munavvar Mohamed Ahmed
    British director born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 37
  • Munshi, Munavvar Mohamed Ahmed
    Kenyan businessman born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE, United Kingdom

      IIF 38

    • 1 Preston Road, Whittle-le-woods, Chorley, Lancashire, PR6 7PE

      IIF 39

    • Unit 4, 18 Plumbers Row, London, E1 1EP, United Kingdom

      IIF 40
  • Munshi, Munavvar Mohamed Ahmed
    Kenyan company director born in April 1960

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1, Preston Road, Whittle-le-woods, Chorley, PR6 7PE, England

      IIF 41

    • 3, Byway Road, Leicester, LE5 5TF, England

      IIF 42

    • No 276, Al Mirgab Street (s-105), Sharqan, Sharjah, (S-105), United Arab Emirates

      IIF 43

    • No 276, Al Mirgab Street (s-105), Sharqan, Sharjah, United Arab Emirates

      IIF 44
  • Munshi, Munavvar Mohamed Ahmed
    Kenyan director born in April 1960

    Resident in Congo, The Democratic Republic Of The

    Registered addresses and corresponding companies

    • 1, Preston Road, Whittle Le Woods, Chorley, Lancashire, PR6 7PE

      IIF 45

    • 1, Preston Road, Whittle-le-woods, Chorley, PR6 7PE, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    NURTUR STUDENT MANAGEMENT COMPANY LIMITED - 2019-03-30
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,347 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 37 - director → ME
  • 2
    1 Preston Road, Whittle Le Woods, Chorley, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    168,419 GBP2024-08-31
    Officer
    2018-10-19 ~ now
    IIF 25 - director → ME
  • 3
    1 Fishwick Park Rhodi Building - Fao Yusuf Valli, Mercer Street, Preston, England
    Corporate (6 parents)
    Equity (Company account)
    205,924 GBP2023-04-30
    Officer
    2022-05-16 ~ now
    IIF 42 - director → ME
  • 4
    1 Preston Road, Whittle-le-woods, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2016-06-30
    Officer
    2015-08-18 ~ dissolved
    IIF 10 - director → ME
    2016-07-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    Flat 14.the Willows 63 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 22 - director → ME
  • 6
    1 Preston Road, Whittle-le-woods, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    190,045 GBP2024-01-31
    Officer
    2021-09-01 ~ now
    IIF 41 - director → ME
  • 7
    1 Preston Road, Whittle Le Woods, Chorley, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    265,047 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 45 - director → ME
  • 8
    1 Preston Road, Whittle-le-woods, Chorley, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    72,872 GBP2024-08-31
    Officer
    2016-10-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 35 - Has significant influence or control → OE
  • 9
    1 Preston Road, Whittle-le-woods, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,259 GBP2024-08-31
    Officer
    2017-04-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    3 Byway Road, Leicester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,278 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Unit 4 18 Plumbers Row, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    302 GBP2023-06-30
    Officer
    2019-10-09 ~ now
    IIF 40 - director → ME
  • 12
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -104,706 GBP2023-06-30
    Officer
    2017-04-05 ~ now
    IIF 30 - director → ME
  • 13
    1 Preston Road, Whittle-le-woods, Chorley, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -30,687 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 34 - director → ME
  • 14
    1 Preston Road, Whittle-le-woods, Chorley, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-05-26 ~ now
    IIF 46 - director → ME
  • 15
    Anchor House, Thornhill Road, Dewsbury, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,333 GBP2023-11-30
    Officer
    2023-08-06 ~ now
    IIF 44 - director → ME
Ceased 13
  • 1
    BRAYHOLM LIMITED - 2000-05-30
    BRAYHOLME LIMITED - 2000-04-26
    Unit H Farsley Park Wingates Industrial Park, Westhoughton, Bolton
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,450,857 GBP2022-06-30
    Officer
    2003-01-01 ~ 2018-05-14
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Aknam, 56 Chorley New Road, Bolton, Lancs
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-10-05
    IIF 14 - director → ME
  • 3
    Unity House, Fletcher Street, Bolton
    Corporate (1 parent)
    Equity (Company account)
    11,062 GBP2023-12-31
    Officer
    2003-02-12 ~ 2015-12-31
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-11-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Raja & Co 56, Chorley New Road, Bolton, Lancs
    Corporate (2 parents)
    Officer
    ~ 1999-06-01
    IIF 13 - director → ME
    ~ 1999-06-01
    IIF 20 - secretary → ME
  • 5
    REALBOW LIMITED - 1989-03-08
    `aknam', 56, Chorley New Rd, Bolton.
    Corporate (2 parents)
    Officer
    ~ 1999-06-01
    IIF 11 - director → ME
    1992-06-17 ~ 1999-06-01
    IIF 21 - secretary → ME
  • 6
    ANGLO FABRICS (BOLTON) LIMITED - 2015-09-03
    1 Preston Road, Whittle Le Woods, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    63,420 GBP2024-03-31
    Officer
    ~ 1995-12-24
    IIF 24 - director → ME
    2007-03-01 ~ 2018-11-23
    IIF 8 - director → ME
    ~ 2005-05-31
    IIF 15 - director → ME
    ~ 1995-10-31
    IIF 23 - director → ME
    ~ 1997-08-29
    IIF 18 - secretary → ME
  • 7
    1 Preston Road, Whittle-le-woods, Chorley, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    72,872 GBP2024-08-31
    Officer
    2016-08-22 ~ 2018-11-23
    IIF 5 - director → ME
    2016-08-22 ~ 2016-09-23
    IIF 28 - secretary → ME
    Person with significant control
    2016-08-22 ~ 2017-09-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    1 Preston Road, Whittle-le-woods, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    52,259 GBP2024-08-31
    Officer
    2004-05-07 ~ 2018-11-23
    IIF 4 - director → ME
    2002-08-22 ~ 2018-11-23
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    NISH COSMETICS LIMITED - 2009-11-21
    1 Preston Road, Whittle Le Woods, Chorley, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1992-04-03 ~ 1996-10-29
    IIF 12 - director → ME
  • 10
    1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    247,354 GBP2023-10-31
    Officer
    2002-05-23 ~ 2012-02-01
    IIF 16 - director → ME
  • 11
    Aknam, 56 Chorley New Road, Bolton
    Corporate (2 parents)
    Officer
    1985-08-02 ~ 1999-06-01
    IIF 6 - director → ME
    ~ 1999-06-01
    IIF 19 - secretary → ME
  • 12
    Unit H, Farsley Park Wingates Industrial Park, Westhoughton, Bolton
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2001-06-11 ~ 2018-08-28
    IIF 32 - director → ME
  • 13
    56 Chorley New Road, Bolton, Lancs
    Corporate (2 parents)
    Officer
    ~ 1996-05-28
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.