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.
Ali, Muha Idris
Ali, Muha Idris
British born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Muha Idris
British company director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 3
Suite 11 Ensign House, Admirals Way, London, E14 9XQ, England
Ali, Muha Idris
Bangladeshi private service born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 4 4, Valerian Way, London, E15 3DF, England
Mr Muha Idris Ali
British born in January 1979Resident in England
Registered addresses and corresponding companiesAli, Muha Idris
Registered addresses and corresponding companies
IIF 8 4, Valerian Way, London, E15 3DF, England
- 1 Suite 11, Ensign House, 17 Admirals Way, London, EnglandActive Corporate (1 parent)Officer
2024-04-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 Suite 11 Ensign House, Admirals Way, London, EnglandActive Corporate (2 parents)Officer 2025-06-16 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite 11 Ensign House, Admirals Way, London, EnglandActive Corporate (1 parent)Officer 2024-03-12 ~ 2024-04-16IIF 3 - Director → MEPerson with significant control 2024-03-12 ~ 2024-04-15IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
KAPOTAKSA LTD
- nowKANOCK TRADERS UK LIMITED - 2014-03-10 Suite 114, Ilford Plaza 193 - 207 High Road, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)240,459 GBP2016-12-31Officer 2013-07-01 ~ 2013-08-01IIF 4 - Director → ME 2013-07-31 ~ 2013-08-01IIF 8 - Secretary → ME
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