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

Anwar, Arif

    Related profiles found in government register
  • Anwar, Arif
    German company director born in January 1964

    Resident in Germany

    Registered addresses and corresponding companies
  • Anwar, Arif
    German controller born in January 1964

    Resident in Germany

    Registered addresses and corresponding companies
    • Geeststr. 125 B, 40589 Duesseldorf, Germany

      IIF 7
  • Anwar, Arif
    German financial controller born in January 1964

    Resident in Germany

    Registered addresses and corresponding companies
    • Geeststr. 125 B, 40589 Duesseldorf, Germany

      IIF 8 IIF 9 IIF 10
    • Dmt Gmbh & Co. Kg, Am Technologiepark 1, Essen, 45307, Germany

      IIF 11
child relation
Offspring entities and appointments
Active 10
  • 1
    IMC ENVIRONMENTAL CONSULTANTS LTD - 2006-06-29
    INTERNATIONAL ENVIRONMENTAL CONSULTANTS LIMITED - 1996-06-12
    ORE LIMITED - 1994-08-10
    BRITISH MINING CONSULTANTS (SPECIAL PROJECTS) LIMITED - 1990-08-08
    BRITISH MINING CONSULTANTS (GHUSICK) LIMITED - 1988-11-21
    BROOMCO (202) LIMITED - 1988-01-05
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-07-25 ~ now
    IIF 8 - Director → ME
  • 2
    IMC GROUP CONSULTING LIMITED - 2014-09-01
    IMC CONSULTING LIMITED - 1998-05-20
    INTERNATIONAL MINING CONSULTANTS LIMITED - 1998-04-24
    BRITISH MINING CONSULTANTS LIMITED - 1988-07-27
    PD-NCB CONSULTANTS LIMITED - 1979-12-31
    Geneva-1 (building D) Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    389,000 GBP2023-12-31
    Officer
    2006-07-25 ~ now
    IIF 10 - Director → ME
  • 3
    MONTAN CONSULTING LIMITED - 2020-04-07
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-26 ~ now
    IIF 1 - Director → ME
  • 4
    INTERNATIONAL MINING CONSULTANTS LIMITED - 2020-04-07
    IMC CONSULTING LIMITED - 1998-04-24
    BROOMCO (1073) LIMITED - 1996-05-21
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-25 ~ now
    IIF 7 - Director → ME
  • 5
    IMC MONTAN RUSSIA LIMITED - 2020-04-07
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-26 ~ now
    IIF 3 - Director → ME
  • 6
    MONTAN RUSSIA LIMITED - 2020-04-07
    IMC MONTAN LIMITED - 2013-10-01
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-26 ~ now
    IIF 2 - Director → ME
  • 7
    IMC MONTAN CONSULTING LIMITED - 2020-04-07
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-26 ~ now
    IIF 4 - Director → ME
  • 8
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2019-07-26 ~ now
    IIF 5 - Director → ME
  • 9
    DMT CONSULTING LIMITED - 2014-09-01
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 6 - Director → ME
  • 10
    Geneva (building D) 1st Floor Unit 8 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    245 GBP2023-12-31
    Officer
    2006-07-25 ~ now
    IIF 9 - Director → ME
Ceased 1
  • 1
    MONTAN RUSSIA LIMITED - 2013-10-01
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,239 GBP2023-12-31
    Officer
    2012-12-21 ~ 2013-12-13
    IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.