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.
Rubani, Assad
- British born in July 1966
Rubani, Assad
Resident in United Kingdom
Registered addresses and corresponding companies104 Marlborough Hill, Harrow, Middlesex, HA1 1UA, England
IIF 1267, Station Road, Harrow, HA1 2TB, United Kingdom
IIF 2Unit 14, Clements Lane, Unit 14 Second Floor, Ilford, IG1 2QY, England
IIF 336 Skyline Village, Limeharbour, London, E14 9TS
IIF 441, Skylines Village, Limeharbour, London, E14 9TS, United Kingdom
IIF 5175, The Broadway, Southall, UB1 1LX, England
IIF 6
- British born in June 1966
Rubani, Assad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Assad Rubani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Mr Assad Rubani
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rubani, Assad
36 Skyline Village, Limeharbour, London, E14 9TS
IIF 15
- Registered addresses and corresponding companies
Rubani, Assad
104 Marlborough Hill, Harrow, Middlesex, HA1 1UA, England
IIF 16
- 1
A RUBANI LIMITED
05909692Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-29 during the appointment or period of control
Commencement of winding up on 2009-06-03 during the appointment or period of control
Conclusion of winding up on 2011-04-14 during the appointment or period of control
Dissolved on 2011-08-04 during the appointment or period of controlHill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2006-08-17 ~ dissolvedIIF 4 - Director → ME2006-08-17 ~ 2006-09-07IIF 15 - Secretary → ME - 2
YUM YUM BURGERS LIMITED
- 2021-04-09 12719261267a Station Road, Harrow, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-07-04 ~ 2022-03-04IIF 1 - Director → ME2020-07-04 ~ 2022-03-04IIF 16 - Secretary → MEPerson with significant control2020-07-04 ~ 2022-03-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Unit 6, Clements Court Clements Lane, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-08-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
EDOTCOM LTD
11331727104 Marlbourough Hill Marlborough Hill, Harrow, EnglandActive Corporate (1 parent)Officer2018-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 5
FINE FOOD SOUTHALL LTD
12506948175 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
THE BURGER BROZ LTD
13113447267 Station Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
VIRTUE CAPITAL LIMITED
0767090141 Skylines Village, Limeharbour, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-15 ~ 2011-07-01IIF 5 - Director → ME - 8
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