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.
Ali, Mumin, Mr.
Ali, Mumin, Mr.
British business person born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 1
45, Upland Road, Thornwood, Epping, CM16 6NJ, England
Ali, Mumin, Mr.
British director born in April 1973Resident in England
Registered addresses and corresponding companiesAli, Mumin, Mr.
British restraunteur born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 4 45 Upland Road, Epping, Essex, CM16 6NJ
Ali, Mumin
British businessman born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 5 Unit E, 37, A F Accountants, Princelet Street, London, E1 5LP, United Kingdom
Ali, Mumin
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 6 45, Uppland Road, Thornwood, Epping, Essex, CM16 6NJ, United Kingdom
Ali, Mumin
British company director born in June 1998Resident in England
Registered addresses and corresponding companies
IIF 7 45, Upland Road, Thornwood, Epping, CM16 6NJ, England
Mr. Mumin Ali
British born in April 1973Resident in England
Registered addresses and corresponding companiesMr Mumin Ali
British born in June 1998Resident in England
Registered addresses and corresponding companies
IIF 11 45, Upland Road, Thornwood, Epping, CM16 6NJ, England
Ali, Mumin
British proposed director born in April 1973Registered addresses and corresponding companies
IIF 12 8 Wickford Street, London, E1 5QN
Ali, Mumin, Mr.
British Registered addresses and corresponding companies
IIF 13 45 Upland Road, Epping, Essex, CM16 6NJ
- 1 45 Upland Road, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Officer
2021-12-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-12-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 C/o Saga U5, 20 High Street, LondonActive Corporate (3 parents)Equity (Company account)216,855 GBP2024-04-30Officer 2010-03-11 ~ nowIIF 6 - Director → ME
- 3 45 Upland Road, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,560 GBP2022-07-31Officer 2021-02-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4 Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,238 GBP2023-11-30Officer 2016-11-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 The Old Exchange 234 Southchurch Road, Southend-on-seaDissolved Corporate (2 parents)Officer 2009-08-05 ~ dissolvedIIF 13 - Secretary → ME
- 1 The Old Exchange, 234 Southchurch Road, Southend-on-seaDissolved Corporate (1 parent)Officer 2002-01-01 ~ 2013-03-31IIF 2 - Director → ME
- 2 45 Upland Road, Thornwood, Epping, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,560 GBP2022-07-31Officer 2020-07-07 ~ 2021-02-09IIF 7 - Director → MEPerson with significant control 2020-07-07 ~ 2021-02-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 75 High Street, Epping, EssexActive Corporate (2 parents)Equity (Company account)1,159 GBP2024-03-31Officer 1994-07-12 ~ 2001-04-05IIF 12 - Director → ME
- 4 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (2 parents)Officer 2008-04-03 ~ 2012-05-14IIF 4 - Director → ME
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