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.
Bhanji, Abbas
Bhanji, Abbas
Registered addresses and corresponding companies
IIF 1 IIF 2
30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 3 2d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 4 Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 5 44, Park Street, Leamington Spa, CV32 4QN, England
IIF 6 IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9 Unit 10 Trident Business Park, Poseidon Way, Warwick, Warwickshire, CV34 6SW, England
Bhanji, Abbas Ali
British director born in January 1973Resident in England
Registered addresses and corresponding companiesBhanji, Abbas
British business man born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 14 1st Floor Allard House, 38 Moor Street, Coventry, CV5 6EQ, England
IIF 15 3 Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom
IIF 16 Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 17 44, Park Street, Leamington Spa, CV32 4QN, England
IIF 18 10 Trident Park, Poseidon Way, Leamington, Warwickshire, CV34 6SW, United Kingdom
Bhanji, Abbas
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 9 Rodyard Way, Coventry, West Midlands, CV1 2UD
Bhanji, Abbas
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Abbas Bhanji
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 25 30, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX, England
Mr Abbas Ali Bhanji
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 26 20, Albert Street, Rugby, Warwickshire, CV21 2AA
Mr Abbas Bhanji
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 Meeting House Lane, Balsall Common, United KingdomCorporate (1 parent)Officer
2025-01-27 ~ nowIIF 21 - director → ME 2025-01-27 ~ nowIIF 1 - secretary → MEPerson with significant control 2025-01-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2 30 Meeting House Lane, Balsall Common, United KingdomCorporate (1 parent)Officer 2024-08-08 ~ nowIIF 20 - director → ME 2024-08-08 ~ nowIIF 2 - secretary → MEPerson with significant control 2024-08-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3 Allard House 38 Moor Street, Earlsdon, Coventry, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-01-31 ~ nowIIF 16 - director → ME 2019-01-31 ~ nowIIF 4 - secretary → MEPerson with significant control 2019-01-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4 10 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2017-06-02 ~ dissolvedIIF 18 - director → ME
- 5 Unit 86 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)Officer 2015-04-30 ~ dissolvedIIF 12 - director → ME
- 6 44 Park Street, Leamington Spa, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 17 - director → ME 2020-06-12 ~ nowIIF 5 - secretary → ME
- 7 20 Albert Street, Rugby, WarwickshireCorporate (4 parents)Equity (Company account)-30,766 GBP2023-09-30Person with significant control 2016-09-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 8 30 Meeting House Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)45,015 GBP2017-03-31Officer 2012-03-01 ~ dissolvedIIF 22 - director → ME 2012-03-01 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 9 1st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 14 - director → ME
- 10 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-11-18 ~ nowIIF 24 - director → ME 2024-11-18 ~ nowIIF 7 - secretary → MEPerson with significant control 2024-11-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 11 30 Meeting House Lane, Balsall Common, United KingdomCorporate (1 parent)Officer 2024-02-19 ~ nowIIF 23 - director → ME 2024-02-19 ~ nowIIF 6 - secretary → MEPerson with significant control 2024-02-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 12 3 Banner Park, Wickmans Drive, Coventry, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)124,990 GBP2024-02-29Officer 2021-01-13 ~ nowIIF 15 - director → MEPerson with significant control 2021-01-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 13 2d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, WarwickshireDissolved corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 10 - director → ME
- 14 1st Floor Centre Allard House, 38 Moor Street, Coventry, EnglandCorporate (1 parent)Officer 2017-08-31 ~ nowIIF 13 - director → ME
- 15 Edward T Kerr & Brian J Hambli, 159 Charles Street, Leicester, LeicestershireCorporate (4 parents)Officer 2007-07-24 ~ nowIIF 19 - director → ME
- 1 10 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2017-06-02 ~ 2018-04-14IIF 8 - secretary → ME
- 2 20 Albert Street, Rugby, WarwickshireCorporate (4 parents)Equity (Company account)-30,766 GBP2023-09-30Officer 2013-03-25 ~ 2024-06-25IIF 11 - director → ME
- 3 1st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved corporate (1 parent)Officer 2017-06-05 ~ 2018-07-01IIF 9 - secretary → ME
