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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Munshi, Sabera Arif

    Related profiles found in government register
  • Munshi, Sabera Arif
    American business born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 55, Forest Road, Leicester, LE5 0DW, United Kingdom

      IIF 1
  • Munshi, Sabera Arif
    American company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 324, Gipsy Lane, Leicester, LE4 7BZ, England

      IIF 2
  • Munshi, Sabera Arif
    American director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 64, Derwent Street, Leicester, LE2 0GD, United Kingdom

      IIF 3

    • 77 Narborough Road, Narborough Road, Leicester, LE3 0LF, United Kingdom

      IIF 4

    • First Floor, 308 St. Saviours Road, Leicester, LE5 4HJ, England

      IIF 5
  • Munshi, Sabera Arif
    American self employed born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 29, Halford Street, Leicester, LE1 1JA, United Kingdom

      IIF 6

    • 308, St. Saviours Road, Leicester, LE5 4HJ, England

      IIF 7

    • 64 Derwent Street, Derwent Street, Leicester, LE2 0GD, England

      IIF 8

    • Evita House, Unit 4, Second Floor, Sussex Street, Leicester, LE5 3BF, England

      IIF 9
  • Munshi, Sabera Arif
    American director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Ley Street, Ilford, Essex, IG1 4BH

      IIF 10

    • 29, Halford Street, Leicester, Leicester, Leicestershire, LE1 1JA, United Kingdom

      IIF 11
  • Munshi, Arif Ismail
    British business born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hartington Road, Leicester, LE2 0GN, United Kingdom

      IIF 12
  • Munshi, Arif Ismail
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 324, Gipsy Lane, Leicester, LE4 7BZ, England

      IIF 13

    • 64, Derwent Street, Leicester, LE2 0GD, England

      IIF 14
  • Munshi, Arif Ismail
    British self employed born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 29, Halford Street, Leicester, Leicestershire, LE1 1JA, United Kingdom

      IIF 15
  • Munshi, Sabera Arif

    Registered addresses and corresponding companies

    • 29, Halford Street, Leicester, LE1 1JA, United Kingdom

      IIF 16
  • Munshi, Arif
    American director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Gipsy Lane, Leicester, LE4 7BZ, United Kingdom

      IIF 17
  • Munshi, Arif Ismail
    American director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Ley Street, Ilford, Essex, IG1 4BH

      IIF 18
  • Munshi, Arif

    Registered addresses and corresponding companies

    • 29, Halford Street, Leicester, Leicester, Leicestershire, LE1 1JA, United Kingdom

      IIF 19

    • 64, Derwent Street, Leicester, LE2 0GD, United Kingdom

      IIF 20
  • Mr Arif Ismail Munshi
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 64, Derwent Street, Leicester, LE2 0GD, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    29 Halford Street, Leicester, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -17,829 GBP2016-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 11 - Director → ME
    2012-04-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    54 Hartington Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,396 GBP2022-03-31
    Officer
    2020-12-23 ~ now
    IIF 13 - Director → ME
  • 3
    54 Hartington Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-07 ~ now
    IIF 12 - Director → ME
  • 4
    MUNSHIS INVESTMENT LIMITED - 2015-10-19
    64 Derwent Street Derwent Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ dissolved
    IIF 8 - Director → ME
  • 5
    29 Halford Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ dissolved
    IIF 6 - Director → ME
    2014-10-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    133 Ley Street, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 18 - Director → ME
    2010-08-16 ~ dissolved
    IIF 10 - Director → ME
  • 7
    308 St. Saviours Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 3 - Director → ME
    2013-12-10 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    Unit 2 55 Forest Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 1 - Director → ME
  • 9
    VANILLA BEAUTY LIMITED - 2021-02-18
    64 Derwent Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    First Floor, 308 St. Saviours Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-01 ~ 2016-09-20
    IIF 7 - Director → ME
    2015-08-10 ~ 2016-05-01
    IIF 5 - Director → ME
  • 2
    54 Hartington Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,396 GBP2022-03-31
    Officer
    2017-03-28 ~ 2017-11-30
    IIF 17 - Director → ME
    2017-12-01 ~ 2019-01-04
    IIF 2 - Director → ME
  • 3
    MUNSHIS INVESTMENT LIMITED - 2015-10-19
    64 Derwent Street Derwent Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-10-01
    IIF 15 - Director → ME
  • 4
    Evita House Unit 4, Second Floor, Sussex Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ 2017-08-01
    IIF 9 - Director → ME
  • 5
    77 Narborough Road, Leicester, England
    Active Corporate
    Equity (Company account)
    300 GBP2019-07-31
    Officer
    2018-07-09 ~ 2020-02-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.