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.
Gabunia, Bachi
- British born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies1 Ilfracombe Flats, Marshalsea Road, London, SE1 1EW, United Kingdom
IIF 118, Priory Drive, London, SE2 0PP, England
IIF 219b, Grove Hill Road, London, SE5 8DF, United Kingdom
IIF 3275, Old Brompton Road, London, SW5 9JA, England
IIF 456, Peckham Rye, London, SE15 4JR, England
IIF 5236 Halfway Street, Sidcup, Kent, DA15 8DW, United Kingdom
IIF 6
- British businessman born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 7
- British director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies - British jurist born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies19b, Grove Hill Road, London, SE5 8DF, United Kingdom
IIF 10
- British lawyer born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies71, Sunnyside Road, Ilford, IG1 1HX, England
IIF 11
- British managing director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 12
- British director born in August 1976
Bachi, Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies17, Durban Road, London, E17 5EA, United Kingdom
IIF 13
- British born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 14
- British director born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies - British lawyer born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies16, Norfolk Street, Cambridge, CB1 2LF, United Kingdom
IIF 18
- British born in August 1976
Mr Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 193, Garfin Street, Glasgow, G42 7QA, United Kingdom
IIF 20Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 2171, Sunnyside Road, Ilford, IG1 1HX, England
IIF 2218, Priory Drive, London, SE2 0PP, England
IIF 231st Floor,sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 2422 Dalyel Road, London, SW9 9QR, England
IIF 2556, Peckham Rye, London, SE15 4JR, England
IIF 26 IIF 2760, Goldsmiths Row, London, E2 8QR, England
IIF 28236 Halfway Street, Sidcup, Kent, DA15 8DW, United Kingdom
IIF 29
- British born in October 1976
Ms Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 30
- British born in August 1976
Mr Bachi Gabunia
Resident in England
Registered addresses and corresponding companies1 Inflacombe Flats, Marshalsea Road, London, SE11EW, England
IIF 31
- Registered addresses and corresponding companies
Gabunia, Bachi
- Registered addresses and corresponding companies
Bachi, Gabunia
17, Durban Road, London, E17 5EA, United Kingdom
IIF 34
- 1
80-20 SHOPS LTD
1350422260 Goldsmiths Row, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 1 - Director → ME2021-07-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-07-09 ~ 2025-11-20IIF 28 - Right to appoint or remove directors → OE - 2
BSM RECRUITMENT AGENCY LTD
1376096716 Norfolk Street, Cambridge, EnglandDissolved Corporate (4 parents)Officer2021-11-23 ~ 2022-03-22IIF 18 - Director → ME - 3Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-17 ~ 2024-07-25IIF 17 - Director → ME
- 4
EASTERN EUROPE BUSINESS DIRECTORY UK LIMITED
SC426497Flat 2/2 3 Carfin Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-06-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 5
FINTECH X LTD
11269847Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-07 ~ 2018-07-09IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIX BUDDY LIMITED
1386544418 Priory Drive, London, EnglandActive Corporate (1 parent)Officer2022-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
GB FOR UKRAINIANS LIMITED
1454552922 Dalyel Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 81 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-25 ~ dissolvedIIF 8 - Director → ME
- 9Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Officer2024-05-23 ~ 2025-01-14IIF 16 - Director → ME
- 10
GBP&CO LTD
141777501 Inflacombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GEORGIAN WINE COURT LIMITED
0763541671 Sunnyside Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2011-05-16 ~ 2013-05-10IIF 13 - Director → ME2011-05-16 ~ 2013-05-10IIF 34 - Secretary → ME - 12
GOLDEN SAFE LIMITED
SC6032983 Carfin Street, Flat 2/2, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-07-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INTERNATIONAL CORPORATE LAW ADVISERS LTD
128958361 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 14
MADE IN GEORGIA LTD
1278562818 Priory Drive, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 10 - Director → ME2020-08-02 ~ dissolvedIIF 33 - Secretary → ME - 15
MEDISTRA GROUP LIMITED
17092072236 Halfway Street, Sidcup, Kent, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MEDZ EXPRESS LIMITED
13237437275 Old Brompton Road, London, EnglandActive Corporate (6 parents)Officer2022-06-20 ~ 2025-11-04IIF 4 - Director → MEPerson with significant control2022-06-20 ~ 2022-06-23IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
ODYPBO GROUP LTD
14179908275 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ 2025-11-16IIF 14 - Director → MEPerson with significant control2022-08-08 ~ 2025-11-16IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 18
SAPERAVI LTD
1513268656 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-06 ~ 2025-11-20IIF 26 - Has significant influence or control → OE - 19
UK-GEORGIAN TRADE HUB LTD
1265436956 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2020-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-08 ~ 2025-11-20IIF 27 - Right to appoint or remove directors → OE
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