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, Monsur
Ali, Monsur
British businessman born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Shadwell Dlr Station Kiosk, Watney Street, London, E1 2AQ
Ali, Monsur
British manager born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 2 309, Whitechapel Road, London, E1 1BY, England
Ali, Monsur
Bangladeshi none born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 3 Foundry House, Hall Street, Long Melford, Sudbury, CO10 9JR, England
Monsur Ali
British born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 4 309, Whitechapel Road, London, E1 1BY, England
Ali, Monsur
Portuguese it born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10907009 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Monsur
Portuguese network engineer born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Shadwell Dlr Station, Watney Street, London, E1 2AQ, United Kingdom
Mr Monsur Ali
Portuguese born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Shadwell Dlr Station, Watney Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,102 GBP2020-07-31Officer
2018-07-30 ~ nowIIF 6 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 Shadwell Dlr Station Kiosk, Watney Street, LondonDissolved Corporate (2 parents)Equity (Company account)2,258 GBP2018-05-31Officer 2019-02-01 ~ dissolvedIIF 1 - Director → ME
- 3 4385, 10907009 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)7,281 GBP2020-08-31Officer 2017-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2017-08-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 309 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-10-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-10-09 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Foundry House Hall Street, Long Melford, Sudbury, EnglandDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 3 - Director → ME
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