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.
Munir, Mohammed Amer
- British born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies13, Kenilworth Road, Ashford, TW15 3EP, England
IIF 1 IIF 210749488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 336, Lancaster Road, London, NW10 1HA, England
IIF 436, Shepherds Walk, London, NW2 7BS, England
IIF 5 IIF 6Suite 43, Ritz Parade, London, W5 3RA, England
IIF 7170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England
IIF 822, Harrow Road, Wembley, HA9 6PG, England
IIF 9 IIF 10
- British company director born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies - British director born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies - British factory worker born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies36, Shepherds Walk, London, NW2 7BS
IIF 15
- British sales director born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies119, Finchley Road, London, NW3 6HY, England
IIF 16
- British sales person born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies36, Lancaster Road, London, NW10 1HA, England
IIF 17
- British director born in June 1978
Munir, Mohammad Amer
Resident in England
Registered addresses and corresponding companies - British born in June 1978
Mr Mohammed Amer Munir
Resident in England
Registered addresses and corresponding companies13, Kenilworth Road, Ashford, TW15 3EP, England
IIF 20119, Finchley Road, London, NW3 6HY, England
IIF 21119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 2236, Lancaster Road, London, NW10 1HA, England
IIF 23 IIF 24 IIF 2536, Shepherds Walk, London, NW2 7BS
IIF 2636, Shepherds Walk, London, NW2 7BS, England
IIF 27Suite 43, Ritz Parade, London, W5 3RA, England
IIF 28230, Wexham Road, Slough, SL2 5JP, England
IIF 29170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England
IIF 3022, Harrow Road, Wembley, HA9 6PG, England
IIF 31 IIF 32
- British born in June 1978
Mr Mohammad Amer Munir
Resident in England
Registered addresses and corresponding companies119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 33
- British born in June 1978
Mohammed Amer Munir
Resident in England
Registered addresses and corresponding companies10749488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34
- Registered addresses and corresponding companies
Munir, Mohammed Amer
- Registered addresses and corresponding companies
Munir, Mohammad Amer
119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 37
- British born in June 1978
Mr Mohammed Amer Munir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMAR RETAIL LTD
12814615Trinity Hall, 51 South Street, Reading, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2022-09-20IIF 4 - Director → MEPerson with significant control2020-08-14 ~ 2022-09-20IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
AMAR UK GROUP LTD
12814774Trinity Hall, 51 South St, Reading, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2022-06-01IIF 1 - Director → MEIIF 2 - Director → MEPerson with significant control2020-08-14 ~ 2022-06-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
AMAR WHOLETRADE LTD
12810718Mead House, 49 High Street, Egham, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ 2023-04-10IIF 12 - Director → MEPerson with significant control2020-08-13 ~ 2023-04-10IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
AMEER TRADINGS LTD
12657797530 London Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ 2023-02-01IIF 17 - Director → MEPerson with significant control2020-06-09 ~ 2023-02-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
BLUE EYE CAR LEASING LIMITED
12177869Flat 1 Sunrise View, The Rise, London, EnglandDissolved Corporate (3 parents)Officer2021-02-01 ~ 2021-02-01IIF 11 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 6BOOMERANG DEVELOPMENTS LTD - now
BOOMERANG VEHICLE RENTAL LIMITED
- 2024-11-27 10749488PURE METAL CARDS LIMITED - 2020-02-174385, 10749488 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2024-03-28 ~ 2024-03-28IIF 3 - Director → MEPerson with significant control2024-03-28 ~ 2024-03-28IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 7EMERALD ELECTRONICS LTD - nowUR FONE.COM LTD - 2021-03-22MADINA IMPORT & EXPORT LTD - 2019-05-21
MADINA INVESTMENTS LTD
- 2019-01-08 1173023071-75 Shelton Street, London, EnglandActive Corporate (15 parents)Officer2018-12-17 ~ 2018-12-17IIF 7 - Director → MEIIF 8 - Director → ME2018-12-17 ~ 2018-12-17IIF 36 - Secretary → MEPerson with significant control2018-12-17 ~ 2018-12-17IIF 30 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE - 8
EMERALD EXPRESS LTD
1232096321 Broomgrove Gardens, Edgware, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ 2021-07-01IIF 6 - Director → MEPerson with significant control2020-12-01 ~ 2021-09-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
EMERALD FOOD & WINE LTD
112570934th Floor 4th Floor, Silverstream House, 45 Fitzroy Street,fitzrovia, London, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ 2021-08-26IIF 19 - Director → ME2020-12-01 ~ 2021-03-01IIF 16 - Director → ME2021-08-26 ~ 2021-09-01IIF 18 - Director → ME2021-03-01 ~ 2021-09-01IIF 37 - Secretary → MEPerson with significant control2021-03-01 ~ 2021-09-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2020-12-01 ~ 2021-03-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 104th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2021-01-02 ~ 2021-09-01IIF 13 - Director → ME2020-10-21 ~ 2021-09-01IIF 35 - Secretary → MEPerson with significant control2021-01-02 ~ 2021-09-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1145 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ 2021-10-01IIF 5 - Director → MEPerson with significant control2020-12-01 ~ 2021-07-01IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 12
M A ENTERPRISE LONDON LTD
1526103636 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-11-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 13
CAR CASH GO LONDON LTD
- 2023-11-30 11744381MADINA DRINKS LTD
- 2021-02-09 11744381Unit 18 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (23 parents)Officer2018-12-31 ~ 2018-12-31IIF 15 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
URBAN MANAGEMNT GROUP LTD
1489812222 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-05-26 ~ 2024-03-01IIF 10 - Director → ME2024-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-05-26 ~ 2024-03-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2024-03-01 ~ dissolvedIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
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