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.
Bhanji, Abbas
- British born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 1 IIF 2 IIF 33 Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom
IIF 430, Meeting House Lane, Balsall Common, Coventry, CV7 7FX, England
IIF 5 IIF 69 Rodyard Way, Coventry, West Midlands, CV1 2UD
IIF 7 IIF 8Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 944, Park Street, Leamington Spa, CV32 4QN, England
IIF 10
- British business man born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies2d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 13
- British born in January 1973
Mr Abbas Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 20
- British director born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhanji, Abbas
9 Rodyard Way, Coventry, West Midlands, CV1 2UD
IIF 23
- British born in January 1973
Mr Abbas Bhanji
Resident in England
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX, England
IIF 24
- Registered addresses and corresponding companies
Bhanji, Abbas
30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 25 IIF 2629, Pheasant Oak, Coventry, Warwickshire, CV4 9XJ, Uk
IIF 272d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 2830, Meeting House Lane, Balsall Common, Coventry, CV7 7FX, England
IIF 29 IIF 30Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 3144, Park Street, Leamington Spa, CV32 4QN, England
IIF 32Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 33Unit 10 Trident Business Park, Poseidon Way, Warwick, Warwickshire, CV34 6SW, England
IIF 34
- British born in January 1973
Mr Abbas Ali Bhanji
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 35
- 1
38 MOOR STREET MANAGEMENT LIMITED
1620936930 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 3 - Director → ME2025-01-27 ~ nowIIF 25 - Secretary → MEPerson with significant control2025-01-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
BHANJI BLUE LTD
1588507630 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 1 - Director → ME2024-08-08 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-08-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
BHANJI GROUP LTD
11799059Allard House 38 Moor Street, Earlsdon, Coventry, United KingdomActive Corporate (1 parent)Officer2019-01-31 ~ nowIIF 9 - Director → ME2019-01-31 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-01-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
FORTE (EUROPE) LTD
1080134310 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 12 - Director → ME2017-06-02 ~ 2018-04-14IIF 33 - Secretary → ME - 5
I360 EUROPE LTD
09568917Unit 86 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 22 - Director → ME - 6
JUST PRIME LTD
1266771944 Park Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2020-06-12 ~ nowIIF 10 - Director → ME2020-06-12 ~ nowIIF 32 - Secretary → ME - 7
N ANDERSON LIMITED
0702014220 Albert Street, Rugby, WarwickshireActive Corporate (8 parents)Officer2013-03-25 ~ 2024-06-25IIF 20 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 8
N ANDHERSON PARTNERSHIP LTD
0797249730 Meeting House Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 13 - Director → ME2012-03-01 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9
PANACHE (EUROPE) LTD
108016501st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 11 - Director → ME2017-06-05 ~ 2018-07-01IIF 34 - Secretary → ME - 1069 Walsingham Drive, Nuneaton, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 27 - Secretary → ME
- 11
GREENDROP GLOBAL LOGISTICS LTD
- 2026-02-23 15503540Unit 1 Banner Park, Wickmans Drive, Coventry, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 5 - Director → ME2024-02-19 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
PARTNERS IN FREIGHT LTD
16086632Unit 1 Wickmans Drive, Coventry, Coventry, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 6 - Director → ME2024-11-18 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 13Unit 2 Pennington Close, Brandon Way, West Bromwich, United KingdomActive Corporate (3 parents)Officer2021-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14
RED-REY LTD
084570592d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, WarwickshireDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 21 - Director → ME - 15
SQUARE 9 (EUROPE) LTD
1093973944 Park Street, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-08-31 ~ nowIIF 2 - Director → ME - 16COLESLAW 306 LIMITED - 1996-10-012d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, West MidlandsDissolved Corporate (22 parents)Officer2007-05-04 ~ dissolvedIIF 7 - Director → ME2005-11-21 ~ 2007-05-04IIF 23 - Secretary → ME
- 17
VIVITAR FRANCE S.A.
FC027697Edward T Kerr & Brian J Hambli, 159 Charles Street, Leicester, LeicestershireActive Corporate (4 parents)Officer2007-07-24 ~ nowIIF 8 - Director → ME
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