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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 20
  • 1
    Trivedi, Bhairav Surendra
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2023-02-20
    OF - Director → CIF 0
  • 2
    Manghat, Promoth
    Chief Operating Officer born in May 1977
    Individual (7 offsprings)
    Officer
    2018-07-26 ~ 2020-03-15
    OF - Director → CIF 0
  • 3
    Tomalin, Michael Hardwick
    Born in April 1947
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shetty, Sudhir Kumar Yenmakaje
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Hage, Bassam Elias
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2020-03-27
    OF - Director → CIF 0
  • 6
    Peter Hart
    Individual (1 offspring)
    Insolvency
    ~ 2024-03-06
    IP - (Case 1) practitioner → CIF 0
    2024-03-06 ~ 2024-08-30
    IP - (Case 2) practitioner → CIF 0
  • 7
    Basaddiq, Abdulrahman Sadiq Salim
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Salama, Karim Aly Awad Saleh
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Elavakkat Abubekker, Nizamuddin
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2018-07-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 10
    Moorhouse, Robert Keith
    Individual (66 offsprings)
    Officer
    2019-04-05 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 11
    Laws, Gavin Crawford
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 12
    Al Qasimi, Sheikha Lubna Khalid, Her Excellency
    Born in January 1958
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Miller, Robert John
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Stephen Goderski
    Individual (572 offsprings)
    Insolvency
    2024-03-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dowie, Robert Douglas
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Shetty, Binay
    Entrepreneur born in May 1983
    Individual (6 offsprings)
    Officer
    2018-07-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Wynter, Julian Francis
    Born in November 1953
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Shetty, Bavaguthu Raghuram, Dr
    Entrepreneur born in August 1942
    Individual (35 offsprings)
    Officer
    2018-07-26 ~ 2020-08-16
    OF - Director → CIF 0
    Bavaguthu Raghuram Shetty
    Born in August 1942
    Individual (35 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Gautam, Nitin
    Individual (1 offspring)
    Officer
    2020-12-27 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2018-07-26 ~ 2019-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

FINABLR PLC

Period: 2018-07-26 ~ now
Company number: 11485051 11161415... (more)
Registered name
FINABLR PLC - now 11161415... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FINABLR PLC
    Info
    Registered number 11485051
    Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PUBLIC LIMITED COMPANY incorporated on 2018-07-26 (7 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-07-25
    CIF 0
  • FINABLR PLC
    S
    Registered number 11485051
    17th Floor, The Tower, The Bower, 207 Old Street, London, United Kingdom, EC1V 9NR
    Public Limited Company in Companies House, England & Wales
    CIF 1
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FINABLR SERVICES LIMITED
    - now 12302204 11161415... (more)
    FINABLR MANAGEMENT SERVICES LIMITED
    - 2019-11-28 12302204
    One Canada Square, Canary Wharf, Level 10, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (43 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TRAVZA LIMITED
    09781107
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    UAE EXCHANGE INTERNATIONAL HOLDING LIMITED
    09766461
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-05-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    UAE EXCHANGE UK LIMITED
    06937891
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2019-05-08 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.