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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Syed Kabir Bukhari

    Related profiles found in government register
  • Mr Syed Kabir Bukhari
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bukhari, Syed Kabir
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    DORADO LTD
    04760769
    Active Corporate (4 parents)
    Officer
    2014-06-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    EASTGATE HOLDINGS LIMITED
    06387707
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    GOLDMONT LTD
    08652501
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 13 - Director → ME
  • 4
    GRANDE INVESTMENTS LIMITED
    08466721
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ 2018-08-02
    IIF 15 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-08-02
    IIF 4 - Has significant influence or control → OE
  • 5
    HAGLEY BAR AND RESTAURANT LIMITED
    11010226
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 6
    HARBURY DEVELOPMENTS LIMITED
    10779218
    Active Corporate (1 parent)
    Officer
    2017-05-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 7 - Has significant influence or control → OE
  • 7
    JMA LOGISTICS LIMITED
    08006884
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ 2025-11-11
    IIF 19 - Director → ME
  • 8
    KAISER INVESTMENTS LIMITED
    11301641
    Dissolved Corporate (2 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    MOSELEY LEISURE LIMITED
    09639949
    Active Corporate (1 parent)
    Officer
    2015-06-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    PERFECTION CARS LIMITED
    08280887
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 11
    RIO LTD
    09457415
    Dissolved Corporate (5 parents)
    Officer
    2015-11-23 ~ 2017-01-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    THE ZAYTOON LOUNGE LIMITED
    16833889
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.