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.
Syed, Munhib Anis
- British born in August 1979
Syed, Munhib Anis
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Munhib Anis Syed
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Syed, Munhib Anis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1979
Syed, Munhib Anis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, United Kingdom
IIF 9
- British manager born in August 1979
Syed, Munhib Anis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 10
- British operations director born in August 1979
Syed, Munhib Anis
Resident in United Kingdom
Registered addresses and corresponding companies40, Ladyfields, Northfleet, Gravesend, DA11 8NU, England
IIF 11
- Registered addresses and corresponding companies
Syed, Munhib Anis
- British born in August 1979
Mr Munhib Anis Syed
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
IIF 16Unit J1-j2, East Mill, Imperial Business Estate, Gravesend, DA11 0DP, United Kingdom
IIF 17Unit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, England
IIF 18Unit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, United Kingdom
IIF 19
- 1
INTERNATIONAL LOGISTICS SERVICES LTD
14662534Unit J2, East Mill Imperial Retail Park, Gravesend, United KingdomDissolved Corporate (2 parents)Officer2023-02-14 ~ dissolvedIIF 9 - Director → ME2023-02-14 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2023-02-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LEXNIS GROUP UK LTD
120496802nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)Officer2023-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
LEXNIS HOLDINGS LIMITED
14168248Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-11-01 ~ dissolvedIIF 11 - Director → ME - 4LEXNIS TECHNOLOGIES LIMITED - nowLEXNIS RISK & CYBER SECURITY LTD - 2025-11-10
LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED
- 2024-10-21 1487451797 Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Officer2023-05-17 ~ 2024-09-05IIF 1 - Director → ME2023-05-17 ~ 2024-09-05IIF 13 - Secretary → MEPerson with significant control2023-05-17 ~ 2024-09-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
MFA SECURITY SERVICES LTD
1689018778 Chepstow Road, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
MGM LOGISTIC SOLUTIONS LIMITED
15032215Unit J2, East Mill Imperial Retail Park, Gravesend, EnglandDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 10 - Director → ME2023-07-27 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-07-27 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
NEXTRA RECRUITMENT LIMITED
1566650397 Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Officer2024-04-22 ~ 2024-08-10IIF 8 - Director → ME2026-02-01 ~ nowIIF 2 - Director → ME2024-04-22 ~ 2024-08-10IIF 12 - Secretary → MEPerson with significant control2024-04-22 ~ 2024-08-10IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2026-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.