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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bachi Gabunia

    Related profiles found in government register
  • Mr Bachi Gabunia
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom

      IIF 1

    • 3, Garfin Street, Glasgow, G42 7QA, United Kingdom

      IIF 2

    • Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA

      IIF 3

    • 71, Sunnyside Road, Ilford, IG1 1HX, England

      IIF 4

    • 18, Priory Drive, London, SE2 0PP, England

      IIF 5

    • 1st Floor,sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

      IIF 6

    • 22 Dalyel Road, London, SW9 9QR, England

      IIF 7

    • 56, Peckham Rye, London, SE15 4JR, England

      IIF 8 IIF 9

    • 60, Goldsmiths Row, London, E2 8QR, England

      IIF 10
  • Ms Bachi Gabunia
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 275, Old Brompton Road, London, SW5 9JA, England

      IIF 11
  • Bachi, Gabunia
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Durban Road, London, E17 5EA, United Kingdom

      IIF 12
  • Mr Bachi Gabunia
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Inflacombe Flats, Marshalsea Road, London, SE11EW, England

      IIF 13
  • Gabunia, Bachi
    British businessman born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA

      IIF 14
  • Gabunia, Bachi
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Priory Drive, London, SE2 0PP, England

      IIF 15

    • 275, Old Brompton Road, London, SW5 9JA, England

      IIF 16
  • Gabunia, Bachi
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Ilfracombe Flats, Marshalsea Road, London, SE1 1EW, England

      IIF 17

    • 1 Ilfracombe Flats, Marshalsea Road, London, SE1 1EW, United Kingdom

      IIF 18

    • 22 Dalyel Road, London, SW9 9QR, England

      IIF 19

    • 56, Peckham Rye, London, SE15 4JR, England

      IIF 20
  • Gabunia, Bachi
    British jurist born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19b, Grove Hill Road, London, SE5 8DF, United Kingdom

      IIF 21 IIF 22
  • Gabunia, Bachi
    British lawyer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Sunnyside Road, Ilford, IG1 1HX, England

      IIF 23
  • Gabunia, Bachi
    British managing director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom

      IIF 24
  • Gabunia, Bachi
    British business person born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 275, Old Brompton Road, London, SW5 9JA, England

      IIF 25
  • Gabunia, Bachi
    British director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Inflacombe Flats, Marshalsea Road, London, SE1 1EW, England

      IIF 26

    • Flat 59, Lord Kensington House, 5 Radnor Terrace, London, W14 8BU, United Kingdom

      IIF 27

    • 90, Harrisons Wharf, Purfleet-on-thames, RM19 1QX, England

      IIF 28
  • Gabunia, Bachi
    British lawyer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 16, Norfolk Street, Cambridge, CB1 2LF, United Kingdom

      IIF 29
  • Bachi, Gabunia

    Registered addresses and corresponding companies

    • 17, Durban Road, London, E17 5EA, United Kingdom

      IIF 30
  • Gabunia, Bachi

    Registered addresses and corresponding companies

    • 1 Ilfracombe Flats, Marshalsea Road, London, SE1 1EW, United Kingdom

      IIF 31

    • 19b, Grove Hill Road, London, SE5 8DF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    60 Goldsmiths Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,958 GBP2023-07-31
    Officer
    2021-07-09 ~ now
    IIF 18 - Director → ME
    2021-07-09 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Flat 2/2 3 Carfin Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-06-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    18 Priory Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,913 GBP2024-01-31
    Officer
    2022-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    22 Dalyel Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    1 Ilfracombe Flats, Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 17 - Director → ME
  • 6
    1 Inflacombe Flats, Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    3 Carfin Street, Flat 2/2, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    1 Ilfracombe Flats, Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,251 GBP2023-09-30
    Officer
    2020-09-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    18 Priory Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,583 GBP2023-08-31
    Officer
    2020-08-02 ~ now
    IIF 22 - Director → ME
    2020-08-02 ~ now
    IIF 32 - Secretary → ME
  • 10
    275 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,350 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 16 - Director → ME
  • 11
    275 Old Brompton Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-02-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 12
    56 Peckham Rye, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 13
    56 Peckham Rye, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,261 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    16 Norfolk Street, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ 2022-03-22
    IIF 29 - Director → ME
  • 2
    Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-17 ~ 2024-07-25
    IIF 28 - Director → ME
  • 3
    Office 32 19-21 Crawford Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2018-07-07 ~ 2018-07-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ 2025-01-14
    IIF 27 - Director → ME
  • 5
    71 Sunnyside Road, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ 2013-05-10
    IIF 12 - Director → ME
    2011-05-16 ~ 2013-05-10
    IIF 30 - Secretary → ME
  • 6
    275 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,350 GBP2024-03-31
    Person with significant control
    2022-06-20 ~ 2022-06-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.