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.
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Ali Hoque, Robin Ahmed Humayun Kabir
Entrepreneur born in August 1976Individual (4 offsprings)Officer
2021-03-01 ~ nowOF - Director → CIF 0Mr Robin Ali Hoque
Born in August 1976Individual (4 offsprings)Person with significant control 2022-06-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Anwar-bawany, Zubair
Entrepreneur born in November 1974Individual (6 offsprings)Officer 2018-01-10 ~ nowOF - Director → CIF 0Mr Zubair Anwar-bawany
Born in November 1974Individual (6 offsprings)Person with significant control 2018-01-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3THE COFFEE SNOBS ROASTED COFFEE LTD. - nowCSR ASSOC PAKISTAN LIMITED - 2019-10-10
128 City Road, City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-19,508 GBP2023-09-30Officer 2022-09-22 ~ nowOF - Director → CIF 0Person with significant control 2023-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Akhtar, Nadeem
Director born in August 1972Individual (16 offsprings)Officer 2017-09-25 ~ 2018-01-24OF - Director → CIF 0Mr Nadeem Akhtar
Born in August 1972Individual (16 offsprings)Person with significant control 2017-09-25 ~ 2018-01-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WHITEFEATHER & ASSOCIATES LTD
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WHITEFEATHER & ASSOCIATES LTD
InfoBLACKSTONE CORPORATE ADVISORY LTD - 2018-01-26HBA TRAINING AND EVENTS LIMITED - 2017-10-17Registered number 10979708128 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2017-09-25 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0
- Not found in our database.
