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.
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Mr Imran Bhurawala
Mr Imran Bhurawala
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesBhurawala, Imran
British ceo born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
128, City Road, London, EC1V 2NX, United Kingdom
Bhurawala, Imran
British company director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesBhurawala, Imran
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesBhurawala, Imran
British sales manager born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 235a, South Park Drive, Ilford, Essex, IG3 9AL, United Kingdom
Bhurawala, Imran
British Registered addresses and corresponding companies
IIF 13 30, Leybourne Road, London, E11 3BT
Bhurawala, Imran
Registered addresses and corresponding companies
- 1 129 Whitecross Street, London, EnglandDissolved corporate (3 parents)Officer
2012-05-29 ~ dissolvedIIF 15 - secretary → ME - 2 128 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2024-02-24 ~ dissolvedIIF 5 - director → ME 2024-02-24 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2024-02-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3 1 Vicarage Lane, Stratford, London, EnglandDissolved corporate (4 parents)Officer 2013-09-19 ~ dissolvedIIF 9 - director → ME
- 4 1 Vicarage Lane, Stratford, LondonDissolved corporate (4 parents)Officer 2013-09-19 ~ dissolvedIIF 10 - director → ME
- 5 Creative Entertainment Exchange Limited, 63/65 The Mall, The Stratford Centre, LondonCorporate (3 parents)Equity (Company account)548,469 GBP2023-05-31Officer 2009-02-13 ~ nowIIF 7 - director → ME
- 6 1 Vicarage Lane, Stratford, London, EnglandCorporate (4 parents)Equity (Company account)57,968 GBP2023-10-31Person with significant control 2022-05-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3b, Katella Trading Estate, 10a River Rd, Barking, United KingdomDissolved corporate (3 parents)Officer 2018-09-28 ~ dissolvedIIF 6 - director → ME
- 1 124 New Bond St New Bond Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2015-12-03 ~ 2017-12-01IIF 12 - director → ME
- 2 129 Whitecross Street, London, EnglandDissolved corporate (3 parents)Officer 2011-07-11 ~ 2012-05-29IIF 8 - director → ME
- 3 Creative Entertainment Exchange Limited, 63/65 The Mall, The Stratford Centre, LondonCorporate (3 parents)Equity (Company account)548,469 GBP2023-05-31Person with significant control 2016-05-19 ~ 2022-05-30IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 4 Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)Officer 2006-05-10 ~ 2009-04-01IIF 11 - director → ME 2006-05-10 ~ 2012-05-11IIF 13 - secretary → ME
- 5 3b, Katella Trading Estate, 10a River Rd, Barking, United KingdomDissolved corporate (3 parents)Person with significant control 2018-09-28 ~ 2018-09-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
