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.
Akbarali, Muqbil Shinan
Akbarali, Muqbil Shinan
Indian business man born in June 2000Resident in Thailand
Registered addresses and corresponding companies
IIF 1
180, Soi Amorn, Bangkok, 10500, Thailand
Akbar Ali, Muqbil Shinan
Indian director born in June 2000Resident in Thailand
Registered addresses and corresponding companies
IIF 2 809, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
Akbarali, Muqbil Shinan
Indian business man born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Akbarali, Muqbil Shinan
Indian director born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Muqbil Shinan, Flat 1103, Unite Students, 1, Int, Room A, Block C, London, United Kingdom
Akbarali, Muqbil Shinan
Indian salesman born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Room 109 Host The Hub, 21-25, South Lambeth Road, London, SW8 1SU, England
Mr Muqbil Shinan Akbar Ali
Indian born in June 2000Resident in Thailand
Registered addresses and corresponding companies
IIF 6 809, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
Muqbil Shinan Akbarali
Indian born in June 2000Resident in Thailand
Registered addresses and corresponding companies
IIF 7 180, Soi Amorn, Bangkok, 10500, Thailand
Mr Muqbil Shinan Akbarali
Indian born in June 2000Resident in United Kingdom
Registered addresses and corresponding companiesMr Muqbil Shinan Akbar Ali
Indian born in June 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 116, Montpelier Gardens, London, E6 3JF, United Kingdom
- 1 Room 109 Host The Hub, 21-25 South Lambeth Road, London, EnglandDissolved Corporate (1 parent)Officer
2017-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-09-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 4385, 12854847: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-10-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-10-31 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
- 3 24072, Sc589036: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer 2018-02-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-02-16 ~ 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
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 5 809 Salisbury House, 29 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents)Officer 2020-09-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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