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 Ali Mubarak
- British born in September 1974
Mr Ali Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 1
- British born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies6, Shirley Moor, Kents Hill, Milton Keynes, Bucks, MK7 6DZ, England
IIF 2
- British accountant born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 3
- British businessman born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies9 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom
IIF 4
- British director born in September 1974
Ali, Mubarak
Resident in United Kingdom
Registered addresses and corresponding companies6, Shirley Moor, Kents Hill, Milton Keynes, Bucks, MK7 6DZ, United Kingdom
IIF 59 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom
IIF 69, Shirwell Crescent, Milton Keynes, MK4 1GA, England
IIF 7 IIF 8 IIF 99, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)
- British born in September 1974
Mr Mubarak Ali
Resident in United Kingdom
Registered addresses and corresponding companies9 Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, United Kingdom
IIF 189, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
IIF 199, Shirwell Crescent, Milton Keynes, MK4 1GA, England
IIF 20 IIF 219, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British director born in September 1974
Mubarak, Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Shirwell Crescent, Milton Keynes, MK4 1GA, United Kingdom
IIF 32
- British born in September 1974
Ali, Mubarak
Resident in England
Registered addresses and corresponding companies9, Shirwell Crescent, Furzton Lake, Milton Keynes, MK4 1GA, England
IIF 33
- British company director born in September 1974
Ali, Mubarak
Resident in England
Registered addresses and corresponding companies38, De Montfort Street, Leicester, LE1 7GS
IIF 34
- British director born in September 1974
Ali, Mubarak
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Mubarak Ali
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Mubarak
38, De Montfort Street, Leicester, LE1 7GS
IIF 40
- 1
5GEN PAY LTD
141524169 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SANIA GROUP LIMITED
- 2022-12-09 138323809 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-01-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 5
SANIA TRADING LIMITED
- 2020-03-05 074178289 Shirwell Crescent, Furzton Lake, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2010-10-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 6
KUICK COMPARE LTD
143477269 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 14 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KUICK LTD
14347638Lakeview House, Wilton Drive, Warwick, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 3 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KUICK MONEY LTD
143476769 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 17 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KUICK PAY LTD
143476909 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 11 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KUICK POWER AND GAS LTD
143476569 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 10 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KUICK TELECOM LTD
143476819 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 12 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
KUICK TRAVEL LTD
143476469 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2022-09-09 ~ 2022-11-10IIF 13 - Director → MEPerson with significant control2022-09-09 ~ 2022-11-10IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MINTED MONI LTD
141524719 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RIZZO LIMITED
1273744638 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 15
SANIA (PH) LTD
1077316538 De Montfort Street, LeciesterDissolved Corporate (2 parents)Officer2017-05-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 16
SANIA ENTERPRISES LTD
0696880829 Stratford Road, Wolverton, Milton Keynes, BucksDissolved Corporate (2 parents)Officer2009-07-21 ~ dissolvedIIF 2 - Director → ME - 17
SANIA LIMITED
0838898938 De Montfort Street, LeicesterDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 36 - Director → ME2013-02-05 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 18
SANIA PROPERTIES LTD
143322729 Shirwell Crescent, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-09-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 19
SAVOI LIMITED
0810662833 Kilwinning Drive, Monkston, Milton Keynes, BucksActive Corporate (3 parents)Officer2012-06-15 ~ 2013-03-01IIF 5 - Director → ME - 209 Shirwell Crescent, Furzton Lake, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-04-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-26 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
SHIFUDO SUTTON LTD
- 2021-08-24 133646129 Shirwell Crescent, Furzton Lake, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2021-04-28 ~ dissolvedIIF 6 - Director → ME
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