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.
Mr Mohammed Amer Munir
- British born in June 1978
Mr Mohammed Amer Munir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Mohammed Amer Munir
Resident in England
Registered addresses and corresponding companies13, Kenilworth Road, Ashford, TW15 3EP, England
IIF 3119, Finchley Road, London, NW3 6HY, England
IIF 4119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 536, Lancaster Road, London, NW10 1HA, England
IIF 6 IIF 7 IIF 836, Shepherds Walk, London, NW2 7BS
IIF 936, Shepherds Walk, London, NW2 7BS, England
IIF 10Suite 43, Ritz Parade, London, W5 3RA, England
IIF 11230, Wexham Road, Slough, SL2 5JP, England
IIF 12170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England
IIF 1322, Harrow Road, Wembley, HA9 6PG, England
IIF 14 IIF 15
- British born in June 1978
Mr Mohammad Amer Munir
Resident in England
Registered addresses and corresponding companies119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 16
- British born in June 1978
Mohammed Amer Munir
Resident in England
Registered addresses and corresponding companies10749488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- British born in June 1978
Munir, Mohammed Amer
Resident in England
Registered addresses and corresponding companies13, Kenilworth Road, Ashford, TW15 3EP, England
IIF 18 IIF 1910749488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20119, Finchley Road, London, NW3 6HY, England
IIF 21 IIF 2236, Lancaster Road, London, NW10 1HA, England
IIF 23 IIF 24 IIF 2536, Shepherds Walk, London, NW2 7BS
IIF 2636, Shepherds Walk, London, NW2 7BS, England
IIF 27 IIF 28 IIF 29Suite 43, Ritz Parade, London, W5 3RA, England
IIF 30230, Wexham Road, Slough, SL2 5JP, England
IIF 31170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, England
IIF 3222, Harrow Road, Wembley, HA9 6PG, England
IIF 33 IIF 34
- British born in June 1978
Munir, Mohammad Amer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Munir, Mohammed Amer
- Registered addresses and corresponding companies
Munir, Mohammad Amer
119, Finchley Road, London, NW3 6HY, United Kingdom
IIF 39
- 1
AMAR RETAIL LTD
12814615Trinity Hall, 51 South Street, Reading, EnglandDissolved Corporate (3 parents)Officer2020-08-14 ~ 2022-09-20IIF 23 - Director → MEPerson with significant control2020-08-14 ~ 2022-09-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
AMAR UK GROUP LTD
12814774Trinity Hall, 51 South St, Reading, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2022-06-01IIF 19 - Director → MEIIF 18 - Director → MEPerson with significant control2020-08-14 ~ 2022-06-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
AMAR WHOLETRADE LTD
12810718Mead House, 49 High Street, Egham, EnglandActive Corporate (4 parents)Officer2020-08-13 ~ 2023-04-10IIF 31 - Director → MEPerson with significant control2020-08-13 ~ 2023-04-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
AMEER TRADINGS LTD
12657797530 London Road, Ashford, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ 2023-02-01IIF 25 - Director → MEPerson with significant control2020-06-09 ~ 2023-02-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
BLUE EYE CAR LEASING LIMITED
12177869Flat 1 Sunrise View, The Rise, London, EnglandDissolved Corporate (3 parents)Officer2021-02-01 ~ 2021-02-01IIF 27 - Director → MEPerson with significant control2020-02-01 ~ 2020-02-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6BOOMERANG DEVELOPMENTS LTD - now
BOOMERANG VEHICLE RENTAL LIMITED
- 2024-11-27 10749488PURE METAL CARDS LIMITED - 2020-02-174385, 10749488 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2024-03-28 ~ 2024-03-28IIF 20 - Director → MEPerson with significant control2024-03-28 ~ 2024-03-28IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7EMERALD ELECTRONICS LTD - nowUR FONE.COM LTD - 2021-03-22MADINA IMPORT & EXPORT LTD - 2019-05-21
MADINA INVESTMENTS LTD
- 2019-01-08 1173023071-75 Shelton Street, London, EnglandActive Corporate (15 parents)Officer2018-12-17 ~ 2018-12-17IIF 30 - Director → MEIIF 32 - Director → ME2018-12-17 ~ 2018-12-17IIF 38 - Secretary → MEPerson with significant control2018-12-17 ~ 2018-12-17IIF 13 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 8
EMERALD EXPRESS LTD
1232096321 Broomgrove Gardens, Edgware, EnglandActive Corporate (4 parents)Officer2020-12-01 ~ 2021-07-01IIF 29 - Director → MEPerson with significant control2020-12-01 ~ 2021-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
EMERALD FOOD & WINE LTD
112570934th Floor 4th Floor, Silverstream House, 45 Fitzroy Street,fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2020-12-01 ~ 2021-03-01IIF 22 - Director → ME2021-08-26 ~ 2021-09-01IIF 35 - Director → ME2021-03-01 ~ 2021-08-26IIF 36 - Director → ME2021-03-01 ~ 2021-09-01IIF 39 - Secretary → MEPerson with significant control2021-03-01 ~ 2021-09-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2020-12-01 ~ 2021-03-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 104th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Officer2021-01-02 ~ 2021-09-01IIF 21 - Director → ME2020-10-21 ~ 2021-09-01IIF 37 - Secretary → MEPerson with significant control2021-01-02 ~ 2021-09-01IIF 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
- 1145 Fitzroy Street, London, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ 2021-10-01IIF 28 - Director → MEPerson with significant control2020-12-01 ~ 2021-07-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12
M A ENTERPRISE LONDON LTD
1526103636 Lancaster Road, London, EnglandDissolved Corporate (1 parent)Officer2023-11-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-11-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 13
CAR CASH GO LONDON LTD
- 2023-11-30 11744381MADINA DRINKS LTD
- 2021-02-09 117443814385, 11744381 - Companies House Default Address, CardiffActive Corporate (24 parents)Officer2018-12-31 ~ 2018-12-31IIF 26 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
URBAN MANAGEMNT GROUP LTD
1489812222 Harrow Road, Wembley, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-03-01 ~ dissolvedIIF 33 - Director → ME2023-05-26 ~ 2024-03-01IIF 34 - Director → MEPerson with significant control2023-05-26 ~ 2024-03-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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