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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 2
  • 1
    Kanbi, Hasmukh
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Director → CIF 0
    Mr Hasmukh Kanbi
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2024-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kanbi, Neeta
    Individual (5 offsprings)
    Officer
    2024-02-18 ~ now
    OF - Secretary → CIF 0
    Mrs Neeta Kanbi
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2024-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KANBI INVESTMENTS LIMITED

Period: 2024-02-18 ~ now
Company number: 15501560
Registered name
KANBI INVESTMENTS LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68100 - Buying And Selling Of Own Real Estate

  • KANBI INVESTMENTS LIMITED
    Info
    Registered number 15501560
    51 Axholme Avenue, Edgware HA8 5BE
    PRIVATE LIMITED COMPANY incorporated on 2024-02-18 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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