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 Mohmed Saeed Munshi
- British born in February 1960
Mr Mohmed Saeed Munshi
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 1 IIF 21st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 3Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 4C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 5 IIF 6First Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 71, Knowsley Street, Manchester, M8 8QN, England
IIF 8
- British born in February 1960
Mr Mohmed Saeed Munshi
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Munshi, Mohmed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 11 IIF 121st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 13Abbey House 270-272, Lever Street, Bolton, BL3 6PD, England
IIF 14C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD, United Kingdom
IIF 15 IIF 16 IIF 17First Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, England
IIF 18
- British director born in February 1960
Munshi, Mohmed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1960
Munshi, Mohmed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies1, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT
IIF 21
- British managing directorRegistered addresses and corresponding companies
Munshi, Mohmed Saeed
1, Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT
IIF 22
- 1C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 21st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (2 parents)Officer2023-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
FAST FOOD FM LTD
- nowSPRINGHEY PROPERTIES LIMITED - 2021-06-18WOODLANDS PETROLEUM LIMITED - 2017-05-05Autogleam Valeting Former Springhey Mill, Huddersfield Road, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)88,172 GBP2024-04-30Officer2013-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4First Floor Abbey House, 270-272 Lever Street, Bolton, EnglandActive Corporate (2 parents)Officer2024-09-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 51st Floor Abbey House, 270-272 Lever Street, Bolton, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6C/o Abbey & Co Associates, 1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (4 parents)Officer2025-12-22 ~ nowIIF 15 - Director → ME
- 71st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-25,676 GBP2024-08-31Officer2020-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-24 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8J.P. BOYLE LIMITED - 2007-04-201st Floor Abbey House, 270-272 Lever Street, Bolton, LancashireDissolved Corporate (3 parents)Officer2008-08-15 ~ dissolvedIIF 21 - Director → ME2008-08-15 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 9Abbey House 270-272 Lever Street, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2023-09-30Officer2022-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 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
- 1
APLITE LIMITED
- nowATLITE LIMITED - 2011-01-12Saville Manor, Savile Road, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)139,479 GBP2024-12-31Officer2010-12-17 ~ 2020-07-31IIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2020-07-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 Knowsley Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,544,613 GBP2017-09-30Officer1998-06-15 ~ 2024-02-27IIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2024-02-27IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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