The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 14
  • 1
    Thazhathayil, Saraseena
    Businesswoman born in March 1988
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Audit, Leckrazsing
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Vaniankizhakel George, Lijo George
    Businessman born in February 1986
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Nowaz, Ruma
    Artist born in October 1969
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Ramdul Peryagh, Cheetra Devi
    Chef born in November 1959
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Varma, Ashok Kumar, Mr.
    Self Employed born in December 1945
    Individual (1 offspring)
    Officer
    2010-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Kabra, Satish
    Social Worker born in September 1953
    Individual (1 offspring)
    Officer
    2014-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Agrawal, Janardan P
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Mr Janardan P Agrawal
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Noor, Syed Iqbal
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    2002-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Ahmed, Zuned
    Businessman born in July 1973
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Gupta, Raj
    Social Worker born in March 1953
    Individual (2 offsprings)
    Officer
    2014-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Indu
    Businesswoman born in November 1952
    Individual (3 offsprings)
    Officer
    2016-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Butt, Iqbal Javed
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2016-12-30 ~ now
    OF - Director → CIF 0
  • 14
    Chakrabarti, Jaideep
    Architect born in August 1963
    Individual (1 offspring)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
Ceased 147
  • 1
    Khan, Saidur Rahman
    Part Time Student born in September 1970
    Individual
    Officer
    1994-04-24 ~ 1995-03-03
    OF - Director → CIF 0
  • 2
    Hameeda, Mian
    Director
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 3
    Chakraborty, Purnima
    Co-Ordinator & Director born in July 1944
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 4
    Butt, Nighat
    Housewife born in May 1955
    Individual
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 5
    Shah, Sushila
    Machine Operator born in April 1937
    Individual
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Patel, Haribhai
    Director born in June 1925
    Individual
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
    Patel, Haribhai
    Retired born in June 1925
    Individual
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
    Patel, Haribhai
    Individual
    Officer
    1998-04-26 ~ 1998-04-26
    OF - Secretary → CIF 0
  • 7
    Thanki, Mridu
    Retired born in August 1945
    Individual
    Officer
    2016-05-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Fernandez-cunha, Sherry
    Communication Consultant born in August 1967
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2014-05-17
    OF - Director → CIF 0
  • 9
    Rashid, Husnun
    Teacher & Director born in April 1954
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 10
    Chowdhury, Shamsul Huda
    Director born in May 1940
    Individual
    Officer
    ~ 1991-05-15
    OF - Director → CIF 0
  • 11
    Shahid, Shamim
    Cashier Sainsbury/Director born in November 1933
    Individual
    Officer
    1994-04-24 ~ 1997-04-27
    OF - Director → CIF 0
    Shahid, Shamim
    Employee
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 12
    Quazi, Salimyzzaman
    Manager born in June 1967
    Individual
    Officer
    2004-05-30 ~ 2005-05-22
    OF - Director → CIF 0
  • 13
    Fiza, Hussain Rampuri
    House Wife born in May 1943
    Individual
    Officer
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 14
    Khan, Yesmin Nelufa
    Housewife born in March 1968
    Individual
    Officer
    1993-05-07 ~ 1996-05-05
    OF - Director → CIF 0
  • 15
    Khan, Golam Morshed Mohamed Habibur Rahman
    Director born in August 1940
    Individual
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
    Khan, Golam Morshed Mohamed Habibur Rahman
    Individual
    Officer
    ~ 1992-07-01
    OF - Secretary → CIF 0
  • 16
    Quddus, Nasima
    Company Director born in August 1957
    Individual
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 17
    Mian, Riaz Ahmed
    Retired Engineer born in May 1932
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 18
    Imam, Almas
    Local Government/Director born in January 1944
    Individual
    Officer
    1993-05-09 ~ 1997-04-27
    OF - Director → CIF 0
  • 19
    Mathew, Philip
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
    Mathew, Philip
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2016-05-14 ~ 2016-12-30
    OF - Director → CIF 0
    Mathew, Philip
    Youth Worker
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 20
    Shukla, Indu
    Director born in September 1939
    Individual
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
    Shukla, Indu
    Admin Officer born in September 1939
    Individual
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Shukla, Indu
    Director born in January 1944
    Individual
    Officer
    ~ 1998-04-25
    OF - Director → CIF 0
    Shukla, Indu
    Administration born in September 1939
    Individual
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Shukla, Indu
    Director born in September 1939
    Individual
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Shukla, Indu
    Retired born in September 1939
    Individual
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Shukla, Indu
    Social Worker born in September 1939
    Individual
    2004-05-30 ~ 2018-06-03
    OF - Director → CIF 0
    Shukla, Indu
    Voluntart Worker
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
    Shukla, Indu
    Retired
    Individual
    2008-06-09 ~ 2010-05-31
    OF - Secretary → CIF 0
    Mrs Indu Shukla
    Born in September 1939
    Individual
    Person with significant control
    2018-01-01 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Bunsurah, Farouk
    Mill Manager born in May 1949
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Bunsurah, Farouk
    Unemployed born in May 1949
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 22
    Audit, Leckrazsing
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 23
    Malik, Shaista
    Housewife born in October 1939
    Individual
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Islam, Nurun Nahar
    Director born in January 1949
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 25
    Ghosh, Ajit
    Accountant born in January 1937
    Individual
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Ghosh, Ajit
    Chartered Secretary born in January 1937
    Individual
    2002-04-28 ~ 2016-05-14
    OF - Director → CIF 0
    Ghosh, Ajit
    Chartered Secretary
    Individual
    Officer
    2007-06-10 ~ 2008-06-09
    OF - Secretary → CIF 0
    Ghosh, Ajit
    Individual
    2011-05-15 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 26
    Zahid, Aqil
    Student born in January 1980
    Individual (3 offsprings)
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 27
    Kabra, Aruna
    House Wife born in January 1958
    Individual
    Officer
    2016-05-14 ~ 2018-06-03
    OF - Director → CIF 0
  • 28
    Islam, A.b.m. Nurul
    Director born in November 1943
    Individual
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
  • 29
    Hassan, Anna
    Director born in December 1950
    Individual
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
  • 30
    Khan, Hafizur Rahman
    Private Employment born in June 1966
    Individual
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 31
    Ullah, Mizzir Jahangir
    Health And Safety Consultant born in July 1976
    Individual (4 offsprings)
    Officer
    2012-05-27 ~ 2014-05-17
    OF - Director → CIF 0
  • 32
    Tailor, Ratilal Dalpatbhai
    Director born in May 1942
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 33
    Parmar, Mansukh
    Shop Keeper born in June 1951
    Individual
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 34
    Ekbal, Abu
    Accountant born in February 1947
    Individual
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    2002-04-28 ~ 2005-04-22
    OF - Director → CIF 0
    Ekbal, Abu
    Accountant
    Individual
    Officer
    2002-04-28 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 35
    Gary, Bhogal
    Civil Servant born in June 1957
    Individual
    Officer
    2002-04-28 ~ 2003-02-24
    OF - Director → CIF 0
  • 36
    Patel, Ishwarbhai
    Retired born in December 1921
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 37
    Khan, Mohammad Aslam
    Engineer born in April 1940
    Individual
    Officer
    1993-05-09 ~ 1998-04-25
    OF - Director → CIF 0
    Khan, Mohammad Aslam
    Retired/Company Secretary born in April 1940
    Individual
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 38
    Tailor, Raman Bhai
    Self Employed & Director born in March 1936
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 39
    Mehta, Manilal Revashankar
    Retired Solicitor born in April 1925
    Individual
    Officer
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Mehta, Manilal Revashankar
    Rt Solicitor born in April 1925
    Individual
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Mehta, Manilal Revashankar
    Retired born in April 1925
    Individual
    2003-04-27 ~ 2012-05-27
    OF - Director → CIF 0
  • 40
    Gomes, Susan
    Cashier born in May 1965
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    2002-04-28 ~ 2003-04-27
    OF - Director → CIF 0
  • 41
    Kaur, Manjeet, Mrs.
    House Wife born in July 1969
    Individual
    Officer
    2012-05-27 ~ 2014-05-18
    OF - Director → CIF 0
  • 42
    Mary, Palma
    Sale Assistant born in November 1964
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Palma, Mary
    Sales Assistant born in November 1964
    Individual
    Officer
    2003-04-27 ~ 2004-05-30
    OF - Director → CIF 0
  • 43
    Mitra, Nila
    Teacher born in July 1953
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Mitra, Nila
    Born in July 1953
    Individual
    2003-04-27 ~ 2009-05-16
    OF - Director → CIF 0
  • 44
    Hassan, Naveed
    Housewife born in January 1959
    Individual
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
  • 45
    Ramdul Peryagh, Cheetra Devi
    Chef born in December 1959
    Individual (1 offspring)
    Officer
    2018-06-03 ~ 2018-06-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 46
    Rahman, Abu Jafar Mohamed Jobaidur
    Councillor & Director born in October 1942
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 47
    Pandya, Mahendra Laxmishanker
    Senior Sales Assistant born in February 1944
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-08-08
    OF - Director → CIF 0
  • 48
    Mohammed, Mahboob
    Area Manager born in April 1951
    Individual
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 49
    Khan, Imran Aslam
    Student
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 50
    Varma, Ashok Kumar, Mr.
    Self Employed born in December 1945
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2001-02-24
    OF - Director → CIF 0
  • 51
    Doshi, Ramesh Chandra
    Electrician born in September 1938
    Individual
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 52
    Nagendran, Ponnampalam
    Retired born in February 1934
    Individual
    Officer
    2008-06-09 ~ 2012-05-27
    OF - Director → CIF 0
    Ponnambalam, Nagendran
    Retired born in February 1934
    Individual
    Officer
    2014-04-18 ~ 2016-04-14
    OF - Director → CIF 0
  • 53
    Peara, Annesa
    Nursery Nursing born in May 1952
    Individual
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Director → CIF 0
  • 54
    Moosa, Tariq Mohammed
    Student born in January 1986
    Individual
    Officer
    2006-05-28 ~ 2009-05-16
    OF - Director → CIF 0
  • 55
    Patel, Ramanbhai
    Retired Teacher born in March 1931
    Individual
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 56
    Datta, Manjula
    Lecturer/Director born in April 1942
    Individual
    Officer
    1993-05-07 ~ 1995-04-30
    OF - Director → CIF 0
  • 57
    Zaidi, Tayeba
    Financial Adviser born in January 1952
    Individual
    Officer
    1993-05-07 ~ 1993-06-16
    OF - Director → CIF 0
  • 58
    Akhtar, Shamim
    Housewife born in February 1954
    Individual
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 59
    Bhavsar, Ambalal Vallbhbhai
    Retired born in March 1920
    Individual
    Officer
    1993-05-07 ~ 1994-04-24
    OF - Director → CIF 0
  • 60
    Moosa, Begum Hosheara
    Health Advocate born in April 1950
    Individual
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Moosa, Begum Hosheara
    Health Producer born in April 1950
    Individual
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Moosa, Begum Hosheara
    Health Advocate born in April 1950
    Individual
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 61
    Zabbar, Abdul
    Retired born in September 1936
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Zabber, Abdul
    Born in September 1936
    Individual
    Officer
    2003-04-27 ~ 2004-05-30
    OF - Director → CIF 0
  • 62
    Patel, Jayanti Premji
    Engineer born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 63
    Mehta, Jaswanti Bharat
    Saleswomen born in April 1951
    Individual
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 64
    Akaloo, Indira
    Housewife born in February 1940
    Individual
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 65
    Bakrania, Ramnik
    Unemployed born in November 1938
    Individual
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Bakrania, Ramnik
    Unmployed born in November 1938
    Individual
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Bakrania, Ramnik
    Unemployed born in November 1938
    Individual
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 66
    Khan, Mohamad Alamgir
    Student born in June 1955
    Individual
    Officer
    1994-04-24 ~ 1997-04-27
    OF - Director → CIF 0
  • 67
    Uddin, Mdislam
    It Prosessional born in March 1973
    Individual
    Officer
    2004-05-30 ~ 2005-04-22
    OF - Director → CIF 0
  • 68
    Basu, Dhiren, Councillor
    Journalist & Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1992-06-15
    OF - Director → CIF 0
  • 69
    Samy, Nageswari
    Lawyer born in May 1994
    Individual
    Officer
    2016-05-14 ~ 2018-06-03
    OF - Director → CIF 0
  • 70
    Amin, Moksura Khanum
    Housewife born in November 1954
    Individual
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    2000-04-27 ~ 2006-05-28
    OF - Director → CIF 0
  • 71
    Bashar, Khairul
    Retired Civil Servant born in February 1936
    Individual
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Bashar, Khairul
    Retired born in February 1936
    Individual
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Khairul, Bashar
    Retired born in February 1938
    Individual
    Officer
    2002-04-28 ~ 2012-05-27
    OF - Director → CIF 0
  • 72
    Yajima, Konomi
    Teacher born in April 1957
    Individual
    Officer
    2018-06-03 ~ 2020-03-18
    OF - Director → CIF 0
  • 73
    Ahmed, Shamima
    Housewife/Director born in October 1964
    Individual
    Officer
    1994-04-24 ~ 1997-04-27
    OF - Director → CIF 0
  • 74
    Malak, Raza Tanveer
    Self Employed born in April 1947
    Individual
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
    Malak, Raza Tanveer
    Businessman born in April 1947
    Individual
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 75
    Morjaria, Minakshi
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 76
    M, Salahuddin
    Individual
    Officer
    2009-06-07 ~ 2011-05-15
    OF - Secretary → CIF 0
  • 77
    Syed, Imam
    Civil Service & Director born in March 1935
    Individual
    Officer
    ~ 1991-05-14
    OF - Director → CIF 0
  • 78
    Kazi, Aminoddin
    Struct Engineer born in June 1937
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
  • 79
    Ali, Hanifa
    Service & Director born in September 1954
    Individual
    Officer
    ~ 1991-05-14
    OF - Director → CIF 0
  • 80
    Butt, Imran
    Student born in January 1975
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 81
    Sheikh, Mohamed Iqbal
    Director born in November 1942
    Individual
    Officer
    ~ 1992-06-14
    OF - Director → CIF 0
    Sheikh, Mohamed Iqbal
    Station Supervisor (L.T) born in January 1945
    Individual
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Sheikh, Mohamed Iqbal
    Station Supervisor born in January 1945
    Individual
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Sheikh, Mohamed Iqbal
    Station Supervisor L.T. born in January 1945
    Individual
    1999-04-26 ~ 2007-06-10
    OF - Director → CIF 0
  • 82
    Mistry, Khandubhai
    Civil Servant born in November 1945
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
    2001-04-30 ~ 2002-06-12
    OF - Director → CIF 0
  • 83
    Sef, Khan.m
    Company Director
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 84
    Abdul, Shakoor Ghafoor
    Business born in December 1965
    Individual
    Officer
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 85
    Khan, Zaheer
    Local Government Employee born in November 1967
    Individual
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
    Khan, Arifa Zaheer
    Housewife born in October 1969
    Individual
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 86
    Islam, Mohamed Shahidul
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 87
    Rayvadera, Pushpa
    Teacher born in November 1935
    Individual
    Officer
    1995-05-14 ~ 1998-04-25
    OF - Director → CIF 0
    2001-04-30 ~ 2010-05-31
    OF - Director → CIF 0
    Rayvadera, Pushpa
    Retired born in November 1935
    Individual
    2017-07-20 ~ 2018-06-03
    OF - Director → CIF 0
  • 88
    Aparau, Anosiya
    International Human Rights Lawyer born in October 1963
    Individual
    Officer
    2016-05-14 ~ 2018-05-06
    OF - Director → CIF 0
    Aparau, Anosiya
    Solicitor born in October 1963
    Individual
    2014-05-18 ~ 2018-05-06
    OF - Director → CIF 0
    Aparau, Anosiya
    Individual
    Officer
    2017-07-20 ~ 2018-04-11
    OF - Secretary → CIF 0
    2017-06-28 ~ 2018-04-11
    OF - Secretary → CIF 0
    2017-06-28 ~ 2018-05-06
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2017-06-28 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 89
    Siddik, Abdul Sattar
    Retired/Director born in May 1946
    Individual
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 90
    Agrawal, Janardan P
    Teacher born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1997-04-27
    OF - Director → CIF 0
    Agrawal, Janardan P
    Teacher
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Secretary → CIF 0
    Mr Janardan Prasad Agrawal
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ 2017-07-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 91
    Talwar, Narayan Narsappa
    Retired born in December 1927
    Individual
    Officer
    1999-04-26 ~ 2001-04-30
    OF - Director → CIF 0
    Talwar, Narayana Narsappa
    Oap born in December 1927
    Individual
    Officer
    2001-04-30 ~ 2003-05-16
    OF - Director → CIF 0
  • 92
    Pravin, Patel
    C/D
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 93
    Shrestha, Padma, Mr.
    Retired born in March 1942
    Individual
    Officer
    2012-05-27 ~ 2014-05-18
    OF - Director → CIF 0
  • 94
    Zahid, Mohammad Aslam
    Retired born in January 1944
    Individual
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 95
    Malak, Azra
    Social Worker born in June 1940
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Malak, Azra
    Retired born in June 1940
    Individual
    2003-04-27 ~ 2016-04-14
    OF - Director → CIF 0
    2017-07-20 ~ 2018-06-03
    OF - Director → CIF 0
  • 96
    Ghosh, Mukti
    Teacher & Director born in September 1937
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
    Ghosh, Mukti
    Teacher
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Secretary → CIF 0
  • 97
    Noor, Syed Iqbal
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Director → CIF 0
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
  • 98
    Manju, Jobanputra
    Teacher born in February 1945
    Individual
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Manju, Jobanputra
    Optician born in February 1945
    Individual
    1999-04-26 ~ 2002-04-28
    OF - Director → CIF 0
    Manju, Jobanputra
    Accounts born in February 1949
    Individual
    Officer
    2002-04-24 ~ 2003-02-24
    OF - Director → CIF 0
    Jobanputra, Manju
    Opjipasi born in February 1949
    Individual
    Officer
    2001-04-30 ~ 2003-05-16
    OF - Director → CIF 0
  • 99
    Jani, Ranjam
    Retired born in January 1934
    Individual
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2000-04-30
    OF - Director → CIF 0
    Jani, Ranjam
    Retired Teacher born in January 1934
    Individual
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Jani, Ranjam
    Retired born in January 1934
    Individual
    2002-04-28 ~ 2012-05-27
    OF - Director → CIF 0
  • 100
    Hashmy, Tahira Nasreen
    Teacher & Director born in May 1953
    Individual
    Officer
    ~ 1991-06-14
    OF - Director → CIF 0
  • 101
    Khan, Nadeem
    Electronic Engineer born in October 1966
    Individual (55 offsprings)
    Officer
    1993-05-09 ~ 1994-03-03
    OF - Director → CIF 0
  • 102
    Ismail, Nizar
    Self Employed Shop born in January 1965
    Individual
    Officer
    2003-04-28 ~ 2004-05-30
    OF - Director → CIF 0
  • 103
    Hakim, Hafiza
    Medical Doctor born in August 1950
    Individual
    Officer
    ~ 1991-05-14
    OF - Director → CIF 0
  • 104
    Rahman, Moklesur
    Civil Servant born in February 1939
    Individual
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
    Rahman, Mohammed Moklesur
    Civil Servant born in February 1939
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Rahman, Mohammad Moklessur
    Civil Servant born in February 1939
    Individual
    Officer
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 105
    Das, Adhir Ranjan
    Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Das, Adhir Ranjan
    Area Supervisor born in June 1962
    Individual (4 offsprings)
    2002-04-28 ~ 2002-11-06
    OF - Director → CIF 0
  • 106
    Amin, Mir Abul Kalam Ruhul
    General Practitioner born in January 1932
    Individual
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Amin, Mir Abul Kalam Ruhul
    Doctor born in January 1932
    Individual
    1999-04-26 ~ 2004-05-30
    OF - Director → CIF 0
  • 107
    Khan, Saif
    Teacher'S Co-Ordinator born in September 1939
    Individual
    Officer
    1993-05-07 ~ 1998-04-25
    OF - Director → CIF 0
    Khan, Saif
    Teacher born in September 1939
    Individual
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 108
    Bal, Amrik Singh
    Director born in April 1941
    Individual
    Officer
    ~ 1991-05-15
    OF - Director → CIF 0
  • 109
    Seema, Waseem
    House Wife & Director born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 110
    Bhattacharjee, Chayan
    Self Employed & Director born in November 1964
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 111
    Rayvadera, Pushpa, Mrs.
    House Wife born in November 1953
    Individual
    Officer
    2012-05-27 ~ 2016-05-13
    OF - Director → CIF 0
  • 112
    Arora, Vishi
    Teacher/Director born in August 1927
    Individual
    Officer
    ~ 1998-04-25
    OF - Director → CIF 0
  • 113
    Ahmed, Taslim Uddin
    Business born in January 1938
    Individual
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
    1996-05-05 ~ 1997-04-27
    OF - Director → CIF 0
  • 114
    Halder, Dhirendra Nath
    Lawyer/Teaching born in October 1936
    Individual
    Officer
    ~ 1998-04-25
    OF - Director → CIF 0
    Halder, Dhirendra Nath
    Lawyer born in October 1936
    Individual
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Halder, Dhirendra Nath
    Teaching Lawyer born in October 1936
    Individual
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Halder, Dhirendranath
    Teaching And Lawyer born in October 1936
    Individual
    Officer
    2004-05-30 ~ 2018-06-03
    OF - Director → CIF 0
    Halder, Dhirendra Nath
    Individual
    Officer
    1999-04-26 ~ 2003-02-23
    OF - Secretary → CIF 0
    2005-06-12 ~ 2007-06-10
    OF - Secretary → CIF 0
    Mr Dhirendranath Halder
    Born in October 1936
    Individual
    Person with significant control
    2017-07-20 ~ 2018-01-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 115
    Mulak, Mursalin Mohammad
    Duty Man./London Undergr. Ltd born in April 1954
    Individual
    Officer
    1994-04-24 ~ 1998-04-25
    OF - Director → CIF 0
    Mulak, Mursalin Mohammad
    Duty Station Manager born in April 1954
    Individual
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Mulak, Mursalin Mohammad
    Manager Lt born in April 1954
    Individual
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 116
    Mirza, Ejaz Ahmad
    Insurance Consultant born in October 1940
    Individual
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
    ~ 1997-04-27
    OF - Director → CIF 0
  • 117
    Choudhury, Mahmood
    Director born in August 1950
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
    Choudhury, Mahmood
    Accountant born in August 1950
    Individual
    2003-04-27 ~ 2004-05-30
    OF - Director → CIF 0
  • 118
    Heidari, Saeed, Mr.
    Health Worker born in November 1960
    Individual
    Officer
    2012-05-27 ~ 2014-05-18
    OF - Director → CIF 0
  • 119
    Khan, Haji Munir
    Religious Social & Cultural Wo born in January 1923
    Individual
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
  • 120
    Qureshi, Manzoor Hussain
    Retired Bar-At-Law & Director born in July 1924
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 121
    Amain, Abul Kalam Mir Ruhal, Doctor
    General Practitionaer born in January 1932
    Individual
    Officer
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
  • 122
    Khan, Rommanuddin
    London Transport Employee born in June 1945
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 123
    Moosa, Mohammed Aboo
    Accountant born in November 1940
    Individual
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Moosa, Mohamed Aboo
    Engineer born in November 1946
    Individual
    Officer
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    Moosa, Mohammed Aboo
    Accountant born in November 1940
    Individual
    Officer
    1999-04-26 ~ 2000-04-30
    OF - Director → CIF 0
    Moosa, Mohammed Aboo
    Engineer born in November 1940
    Individual
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    2002-04-28 ~ 2009-05-16
    OF - Director → CIF 0
    Moosa, Mohammed Aboo
    Engineer
    Individual
    Officer
    2003-04-27 ~ 2004-05-30
    OF - Secretary → CIF 0
    2006-05-28 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 124
    Kaderia, Abdullah
    Insurance/Finance born in April 1937
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1997-04-27
    OF - Director → CIF 0
  • 125
    Ahmed, Fayyaz
    Service Ford Company/Director born in April 1956
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 126
    Butt, Iqbal Javed
    Manager/Director born in June 1947
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1998-04-25
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Manager born in June 1947
    Individual (1 offspring)
    1998-04-26 ~ 1999-04-25
    OF - Director → CIF 0
    1999-04-26 ~ 2000-04-30
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Journalist born in June 1947
    Individual (1 offspring)
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Retired born in June 1947
    Individual (1 offspring)
    2014-05-18 ~ 2016-05-14
    OF - Director → CIF 0
    Butt, Iqbal Javed
    Manager
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1993-05-09
    OF - Secretary → CIF 0
    Mr Iqbal Javed Butt
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ 2018-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    2018-04-12 ~ 2018-01-25
    PE - Has significant influence or controlCIF 0
    2018-01-25 ~ 2018-01-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 127
    Ragnuth, Laleeta
    Director born in December 1953
    Individual
    Officer
    ~ 1996-05-05
    OF - Director → CIF 0
    Ragnuth, Laleeta
    Personnel Officer
    Individual
    Officer
    1995-05-14 ~ 1996-09-05
    OF - Secretary → CIF 0
  • 128
    Haque, Mamatazul
    Service born in January 1962
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Haque, Mamatazul
    Civil Servant born in January 1962
    Individual
    2002-04-28 ~ 2003-04-27
    OF - Director → CIF 0
    Haque, Mamatazul
    Civil Service
    Individual
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 129
    Haque, Chand Sultana
    Shop Assistant born in January 1956
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Haque, Chand Sultana
    Shop Assistant born in January 1962
    Individual
    Officer
    2002-04-24 ~ 2012-05-27
    OF - Director → CIF 0
  • 130
    Khan, Sarfraz Khanum
    St Anns Hospital Catering Sec born in September 1939
    Individual
    Officer
    1996-05-05 ~ 1998-04-25
    OF - Director → CIF 0
    Khan, Sarfraz Khanum
    Cook born in September 1939
    Individual
    1999-04-26 ~ 2002-02-24
    OF - Director → CIF 0
  • 131
    Mian, Hamida
    Teacher born in August 1932
    Individual
    Officer
    1993-05-07 ~ 1994-03-03
    OF - Director → CIF 0
  • 132
    Chakrabarti, Jaideep, Mr.
    Architect born in August 1963
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2016-05-14
    OF - Director → CIF 0
  • 133
    Zulekha.e., Mirza
    Director
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
    Mirza, Zulekha Ejaz
    Sociologist born in August 1945
    Individual
    Officer
    1993-05-07 ~ 1997-04-27
    OF - Director → CIF 0
  • 134
    Mughal, Fiyaz
    Student born in September 1971
    Individual (9 offsprings)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
  • 135
    Sharma, Kamla
    Nursery Worker born in June 1947
    Individual
    Officer
    2001-04-30 ~ 2002-04-28
    OF - Director → CIF 0
    Sharma, Kamla
    Council Employee born in June 1953
    Individual
    Officer
    2006-05-28 ~ 2009-05-16
    OF - Director → CIF 0
  • 136
    Ragnuth, Nityananda
    Teacher And Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1991-05-14
    OF - Director → CIF 0
    Ragnuth, Nityanand
    Estate Agent born in June 1950
    Individual (1 offspring)
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
    1997-04-27 ~ 1998-04-25
    OF - Director → CIF 0
    Ragnuth, Nityananda
    Individual (1 offspring)
    Officer
    ~ 1991-05-14
    OF - Secretary → CIF 0
  • 137
    Ahmed, Abu Sayed Kabir
    Teacher/Director born in September 1956
    Individual
    Officer
    1994-04-24 ~ 1995-04-30
    OF - Director → CIF 0
  • 138
    Mahammad, Muhiuddin
    Civil Servant born in December 1935
    Individual
    Officer
    1993-05-09 ~ 1995-03-03
    OF - Director → CIF 0
  • 139
    Nasiruddin, Abm
    Servuce born in February 1965
    Individual
    Officer
    2001-04-30 ~ 2002-02-24
    OF - Director → CIF 0
  • 140
    Islam, Abu Yusuf Muhammad Aminul
    Civil Servant & Director born in January 1934
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 141
    Chahil, Harinder
    Housewife & Director born in February 1954
    Individual
    Officer
    ~ 1991-05-15
    OF - Director → CIF 0
  • 142
    Bhutta, Mohammad Safraz
    Businessman born in September 1956
    Individual
    Officer
    1998-04-26 ~ 1998-04-26
    OF - Director → CIF 0
    Bhutta, Mohammad Sarfraz
    Accountant born in March 1954
    Individual
    Officer
    2002-04-28 ~ 2003-02-24
    OF - Director → CIF 0
  • 143
    Jayashree, Roy
    Director
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 144
    Attariwala, Surinder Singh
    Officer born in January 1935
    Individual
    Officer
    1995-05-14 ~ 1996-05-05
    OF - Director → CIF 0
  • 145
    Malak, Salahuddin
    Company Director born in December 1938
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
    Malak, Salahuddin
    Sales Manager born in December 1938
    Individual
    2003-04-27 ~ 2018-06-03
    OF - Director → CIF 0
    Malak, Salahuddin
    Sales Manager
    Individual
    Officer
    2002-04-28 ~ 2003-05-16
    OF - Secretary → CIF 0
    2004-05-30 ~ 2005-06-12
    OF - Secretary → CIF 0
    Malak, Salahuddin
    Individual
    2012-05-27 ~ 2017-07-20
    OF - Secretary → CIF 0
    2018-04-11 ~ 2018-04-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2018-05-06 ~ 2018-06-03
    OF - Secretary → CIF 0
  • 146
    Das, Dipa
    Housewife born in June 1951
    Individual
    Officer
    2003-04-27 ~ 2006-05-28
    OF - Director → CIF 0
    2008-06-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 147
    Buksh-zeb-un-neesa
    Company Director
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
parent relation
Company in focus

THE COUNCIL OF ASIAN PEOPLE (HARINGEY)

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • THE COUNCIL OF ASIAN PEOPLE (HARINGEY)
    Info
    Registered number 02463691
    The Council Of Asian People (haringey), 8 Caxton Road Wood Green, London N22 6TB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-01-26 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • THE COUNCIL OF ASIAN PEOPLE (HARINGEY)
    S
    Registered number 02463691
    Asian Centre, 8 Caxton Road, London, United Kingdom, N22 6TB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • North London Partnership Consortium Ltd, The Nrc / Park Lane, London, Northumberland Park, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2012-12-21 ~ 2016-04-12
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.