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.
Kaburu, John
- British born in December 1976
Kaburu, John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1976
Kaburu, John
Resident in United Kingdom
Registered addresses and corresponding companies22, Barrington Road, Bexleyheath, Kent, DA7 4UW, England
IIF 3
- British company director born in December 1976
Kaburu, John
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1976
Kaburu, John
Resident in United Kingdom
Registered addresses and corresponding companies - British tax consultant born in December 1976
Kaburu, John
Resident in England
Registered addresses and corresponding companies3rd, Floor, 201 Regent Street, London, W1B 3HH, England
IIF 11
- British tax consultant born in December 1976
Kaburu, John
Resident in England
Registered addresses and corresponding companies22, Barrington Road, Bexleyheath, Kent, DA7 4UW
IIF 12
- British born in December 1976
Mr John Kaburu
Resident in United Kingdom
Registered addresses and corresponding companies22, Barrington Road, Bexleyheath, DA7 4UW, United Kingdom
IIF 1346, Stapleton Road, Bexleyheath, DA7 5QQ, England
IIF 1446, Stapleton Road, Bexleyheath, DA7 5QQ, United Kingdom
IIF 15 IIF 16 IIF 17234 Mackenzie Way, Gravesend, DA12 5TY, England
IIF 189 Blisworth House, Whiston Road, Hackney, E2 8SG, United Kingdom
IIF 1929 Elingham, Midhope Road, Woking, GU22 7UQ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Kaburu, John
- 1
AFRI-EURO FREIGHT FORWARDERS LTD
0856873922 Barrington Road, Bexleyheath, KentDissolved Corporate (1 parent)Officer2013-06-13 ~ dissolvedIIF 11 - Director → ME - 2
AFRI-EURO INVESTMENTS LIMITED
0841420222 Barrington Road, Bexleyheath, KentDissolved Corporate (1 parent)Officer2013-02-21 ~ dissolvedIIF 12 - Director → ME2013-02-21 ~ dissolvedIIF 21 - Secretary → ME - 3
AFRICA TAXATION AND REGULATORY SERVICES LIMITED
11212951International House, 12 Constance Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 4
CLIMATE CHANGE PARTNERS LTD
1457059246 Stapleton Road, Bexleyheath, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IBINA HEALTHCARE SOLUTIONS LTD
- 2024-07-01 145802831 Cobden Court, Wimpole Close, Bromley, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ 2024-06-25IIF 9 - Director → ME2023-01-09 ~ 2024-06-25IIF 23 - Secretary → MEPerson with significant control2023-01-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FALCONWOOD SECURITY AND CONSULTING LTD
0956565115 Rathbone, Stoney Stanton, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-04-28 ~ dissolvedIIF 4 - Director → ME - 7
FOUR REVOLUTION LTD
0870085457 Headley Grove, Tadworth, SurreyDissolved Corporate (5 parents)Officer2014-04-02 ~ dissolvedIIF 3 - Director → ME - 8
GLOBAL FINANCE AND COMPLIANCE HUB (UK) LIMITED
1294625246 Stapleton Road, Bexleyheath, EnglandActive Corporate (1 parent)Officer2020-10-13 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 14 - Has significant influence or control → OE - 9
INTERGLOBE CARGO UK LTD
1497904871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-07-04 ~ 2024-07-16IIF 7 - Director → ME2023-07-04 ~ 2024-07-16IIF 22 - Secretary → MEPerson with significant control2023-07-04 ~ dissolvedIIF 16 - Has significant influence or control → OE - 10
MOPPETS CHILDCARE AGENCY LTD
1579412746 Stapleton Road, Bexleyheath, Kent, United KingdomActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SANA SECURITIES LIMITED
1176673829 Elingham Midhope Road, Woking, United KingdomDissolved Corporate (1 parent)Officer2019-01-15 ~ dissolvedIIF 10 - Director → ME2019-01-15 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-01-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
ZEEKAY LIMITED
14183556234 Mackenzie Way, Gravesend, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 18 - Has significant influence or control → OE
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