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.
Thobani, Aly Khan
- British born in November 1981
Thobani, Aly Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Thobani, Aly-khan
Resident in England
Registered addresses and corresponding companiesHouse, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 5
- British director born in June 1981
Thobani, Aly Khan
Resident in England
Registered addresses and corresponding companies - British director born in November 1981
Thobani, Aly Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British health spa born in November 1981
Thobani, Aly Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 11
- British born in November 1981
Thobani, Aly-khan
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 12
- British company director born in November 1981
Thobani, Aly-khan
Resident in United Kingdom
Registered addresses and corresponding companiesChara Place, London, W4 3DN, United Kingdom
IIF 13
- British directorRegistered addresses and corresponding companies
Thobani, Aly Khan
House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 14
- British born in November 1981
Mr Aly Khan Thobani
Resident in England
Registered addresses and corresponding companiesHouse, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 15
- British born in November 1981
Mr Aly-khan Thobani
Resident in England
Registered addresses and corresponding companiesHouse, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 16
- British director born in January 1990
Thobani, Aly-khan
Resident in United Kingdom
Registered addresses and corresponding companiesNewman Street, London, W1T 1PF, England
IIF 17
- British born in June 1981
Mr Aly Khan Thobani
Resident in England
Registered addresses and corresponding companies - Other secretaryRegistered addresses and corresponding companies
Thobani, Aly Khan
1, 184 Gloucester Place, London, NW1 6DS, United Kingdom
IIF 21
- British born in November 1981
Mr Aly-khan Thobani
Resident in United Kingdom
Registered addresses and corresponding companiesChara Place, London, W4 3DN, United Kingdom
IIF 22
- 1
AANDA S&M HOLDINGS LIMITED
16601880Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-07-23 ~ nowIIF 12 - Director → ME - 2
ALMEND LIMITED
16461212Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-05-20 ~ nowIIF 2 - Director → ME - 3
BOUTIQUE SPA QUEENSWAY LIMITED
07979203Cartwrights, 33 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)Officer2012-03-07 ~ 2025-12-19IIF 3 - Director → ME - 4
ICON PROPERTY LTD
06872672Regency House, 33 Wood Street, BarnetDissolved Corporate (7 parents)Officer2010-03-05 ~ 2010-09-08IIF 17 - Director → ME2012-01-10 ~ 2012-04-02IIF 10 - Director → ME2009-04-14 ~ 2010-03-05IIF 21 - Secretary → ME - 5
JIMMU LIMITED
09378393Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 8 - Director → ME - 6
MIMIS BARS LIMITED
08762373Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)Officer2015-11-03 ~ 2025-01-17IIF 6 - Director → ME2015-09-16 ~ 2015-09-16IIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2025-01-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NICOZAR LIMITED
09484561Regency House, 33 Wood Street, Barnet, Herts, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
SPA LEASE LTD
07910030Cartwrights, 33 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 11 - Director → ME - 9
T&S (PERIVALE) LTD
1417422919 Newman Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
T&S (POTTERS BAR) LTD
13253289Regency House, 22 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Officer2021-03-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
THOBANI ASSET GROUP LTD
12866614Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
THOBANI INVESTMENTS LIMITED
06503735Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2008-02-14 ~ nowIIF 4 - Director → ME2008-02-14 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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