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.
Mr Igbal Hussein Carrim
Mr Igbal Hussein Carrim
South African born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 1
16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 8, Evington Valley Gardens, Leicester, LE5 5LW, England
IIF 10 27, Gloucester Place, Second Floor, London, W1U 8HU, United Kingdom
IIF 11 9 Lanark Square, London, E14 9RE
IIF 12 Suite 20, 50, Eastcastle Street, London, W1W 8EA, England
Mr Igbal Hussein Carrim
South African born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 13 8, Evington Valley Gardens, Leicester, LE5 5LW, England
Carrim, Igbal Hussein
South African company director born in May 1952Resident in England
Registered addresses and corresponding companiesCarrim, Igbal Hussein
South African director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 17 27, Gloucester Place, Second Floor, London, W1U 8HU, United Kingdom
Carrim, Igbal Hussein
South African investments born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 18 16, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
Mr Igbal Hussein Carrim
Turkish born in May 1952Resident in Morocco
Registered addresses and corresponding companies
IIF 19 20, Seymour Mews, London, W1H 6BQ, United Kingdom
Carrim, Igbal Hussein
Turkish company director born in May 1952Resident in Turkey
Registered addresses and corresponding companies
IIF 20 Hamidiye Mahallesi, Cendere Caddesi Porta Vadi T3 Blok Ofis 72, Kagithane, Istanbul, Turkey
- 1
CATMINT LIMITED
- nowWANDERA CORPORATION LIMITED - 2017-02-06 27 Gloucester Place, Second Floor, London, United KingdomDissolved Corporate (2 parents)Officer
2017-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2CINNABON BOND STREET LIMITED - 2017-10-23 Second Floor 27 Gloucester Place, Gloucester Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-06-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3 20 Seymour Mews, London, United KingdomActive Corporate (4 parents)Person with significant control 2022-06-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Leicester Road, Blaby, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
ROSEMINT LIMITED
- nowMONARCH FURNISHINGS LIMITED - 2017-02-03 27 Second Floor, Gloucester Place, London, Alabama, United KingdomDissolved Corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 15 - Director → ME
- 1 47 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2017-04-01 ~ 2022-05-04IIF 9 - Ownership of shares – 75% or more → OE 2017-04-01 ~ 2018-06-01IIF 2 - Ownership of shares – 75% or more → OE
- 2CINNABON BOND STREET LIMITED - 2017-10-23 Second Floor 27 Gloucester Place, Gloucester Place, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-13 ~ 2018-10-25IIF 16 - Director → ME
- 3 47 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2017-04-01 ~ 2021-05-03IIF 6 - Ownership of shares – 75% or more → OE 2017-04-01 ~ 2018-06-01IIF 5 - Ownership of shares – 75% or more → OE
- 4 C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-220 GBP2021-03-31Person with significant control 2016-12-16 ~ 2018-03-31IIF 11 - Has significant influence or control → OE
- 5 47 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2017-04-01 ~ 2018-04-30IIF 4 - Ownership of shares – 75% or more → OE
- 6 47 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2017-04-01 ~ 2018-06-01IIF 7 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2016-09-22 ~ 2016-11-16IIF 17 - Director → ME
- 8 47 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (2 parents)Person with significant control 2017-04-01 ~ 2018-06-01IIF 13 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9 16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer 2023-08-15 ~ 2023-09-14IIF 20 - Director → ME
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