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 Moneeb Majid
Mr Moneeb Majid
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
180, Thorpe Road, Peterborough, PE3 6JJ, England
Mr Oneeb Majid
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 2 182, Thorpe Road, Peterborough, PE3 6JJ, England
Majid, Moneeb
British business born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 3 180, Thorpe Road, Peterborough, PE3 6JJ, United Kingdom
Majid, Moneeb
British business person born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 4 184, Thorpe Road, Peterborough, PE3 6JJ, England
Majid, Moneeb
British businessman born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 5 180, Thorpe Road, Peterborough, PE3 6JJ, England
Majid, Moneeb
British director born in August 1982Resident in England
Registered addresses and corresponding companiesMajid, Moneeb
British solicitor born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 11 184, Charleville, Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ, United Kingdom
Mr Moneeb Majid
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesMajid, Oneeb
British businessman born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 17 182, Thorpe Road, Peterborough, PE3 6JJ, England
- 1 184, Charleville Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,406 GBP2024-02-29Officer
2022-11-25 ~ nowIIF 17 - Director → ME 2022-02-22 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 184 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)11,280 GBP2024-05-31Officer 2022-05-17 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 184, Charleville Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-352 GBP2024-02-29Officer 2022-02-14 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 184, Charleville Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,664 GBP2024-02-29Officer 2022-02-23 ~ nowIIF 6 - Director → ME
- 5 61 Union Street, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)77,914 GBP2024-04-30Person with significant control 2024-09-23 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6STEP LEARNING TUITION LIMITED - 2014-01-23 52 Hough End Lane, Leeds, EnglandDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 3 - Director → ME
- 1 184, Charleville Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,346 GBP2024-02-29Officer 2022-02-23 ~ 2024-04-01IIF 8 - Director → MEPerson with significant control 2022-02-23 ~ 2022-11-25IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 2 184, Charleville Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)3,406 GBP2024-02-29Person with significant control 2022-02-22 ~ 2022-11-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 184, Charleville Thorpe Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2021-10-01 ~ 2022-08-01IIF 11 - Director → ME
- 4 184, Charleville Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,664 GBP2024-02-29Person with significant control 2022-02-23 ~ 2022-11-25IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 61 Union Street, Dunstable, EnglandActive Corporate (2 parents)Equity (Company account)77,914 GBP2024-04-30Officer 2018-11-19 ~ 2019-11-07IIF 5 - Director → ME 2021-08-20 ~ 2022-06-06IIF 4 - Director → ME
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