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.
Alam, Moonis
Alam, Moonis
British business born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesAlam, Moonis
British director born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
72a, The Mall, London, N14 6LN, United Kingdom
Alam, Moonis
English business born in November 1966Resident in United Kingdom
Registered addresses and corresponding companiesAlam, Moonis
English businessman born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 284, Station Road, Ahmed&co, Harrow, HA1 2EA, England
Alam, Moonis
English travel adviser born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 31, Pevensey Avenue, London, N11 2RB, United Kingdom
Mr Moonis Alam
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ahmed & Co., 284 Station Road, Harrow, HA1 2EA, United Kingdom
Mr Moonis Alam
English born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 284 Station Road, Ahmed&co, Harrow, EnglandDissolved corporate (4 parents)Equity (Company account)100 GBP2018-06-30Officer
2015-07-27 ~ dissolvedIIF 6 - director → ME - 2 72a The Mall, Southgate, London, EnglandDissolved corporate (5 parents)Equity (Company account)50 GBP2021-03-31Officer 2020-03-03 ~ dissolvedIIF 2 - director → ME
- 3 72a The Mall, London, EnglandCorporate (1 parent)Equity (Company account)-802 GBP2021-10-31Officer 2014-10-02 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 Ahmed & Co., 284 Station Road, Harrow, United KingdomDissolved corporate (3 parents)Equity (Company account)236 GBP2022-12-31Officer 2014-10-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 284 C/o Ahmed & Co, Station Road, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2018-04-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2018-04-12 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 514 Coventry Road, Birmingham, EnglandCorporate (4 parents)Equity (Company account)271,297 GBP2024-03-31Officer 2000-06-14 ~ 2016-09-10IIF 1 - director → ME
- 2 220 The Vale, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)230 GBP2016-01-31Officer 2012-01-27 ~ 2016-12-30IIF 3 - director → ME
