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.
Akbari, Bhavinkumar Jayantilal
Akbari, Bhavinkumar Jayantilal
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesAkbari, Bhavinkumar Jayantilal
Indian management born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
307, Trafalgar House, London, NW7 3SA, England
Mr Bhavinkumar Jayantilal Akbari
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesAkbari, Bhavinkumar Jayantilal
Indian director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 16 22, Watford Road, Wembley, Middlesex, HA0 3EP, United Kingdom
Mr Bhavinkumar Jayantilal Akbari
Indian born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 17 58, 58 Christchurch Avenue, Harrow, Middlesex, HA3 8NL, England
- 1
AB EVENTS LTD
- nowBHANDERI LGD LTD - 2024-09-09 31 Streatfield Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer
2022-02-18 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
AB FARMA LTD
- nowAB FARMA LTD - 2014-04-14SUN DISTRIBUTING UK LTD - 2014-04-15 31 Streatfield Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-165,987 GBP2024-10-31Officer 2012-10-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3 31 Streatfield Road, Harrow, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-02-29Officer 2022-02-16 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 31 Streatfield Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,460 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 31 Streatfield Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,940 GBP2024-07-31Officer 2023-07-10 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 Unit F2 Phoenix Industrial Estate, Rosslyn Crescent, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)61,413 GBP2025-03-31Officer 2020-03-12 ~ nowIIF 7 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7
POUSSIN PLAICE LIMITED
- nowPOSSIN PLAICE LIMITED - 2008-04-21 41 Queensbury Station Parade, Edgware, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)-89,953 GBP2024-10-31Officer 2019-09-30 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 263 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4 GBP2015-11-30Officer 2012-11-05 ~ 2013-04-10IIF 8 - Director → ME
- 2
SUN DISTRIBUTING UK LTD
- nowSUN IMPORTS & EXPORTS LTD - 2014-04-17 Unit A 42 Bone Lane, Consort House, Newbery, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)463,462 GBP2017-09-30Officer 2014-02-28 ~ 2016-05-13IIF 16 - Director → MEPerson with significant control 2017-02-01 ~ 2017-07-04IIF 17 - Ownership of shares – 75% or more → OE
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