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.
Mr Siddick Suleman Karbhari
- British born in November 1961
Mr Siddick Suleman Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Mr Siddick Suleman Karbhari
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Essex, IG1 4BH
IIF 15
- British director born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, Essex, IG1 3DL, England
IIF 16
- British manager born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies9, Breck Road, Poulton-le-fylde, Lancashire, FY6 7AA, United Kingdom
IIF 17
- British managing director born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 18
- British born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 19
- British accounts manager born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 20
- British company director born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 21
- British director born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies
- 19 Breck Road, Poulton-le-fylde, LancashireDissolved Corporate (4 parents)Officer2011-07-01 ~ dissolvedIIF 17 - Director → ME
- 29 Breck Road, Poulton-le-fylde, Lancashire, EnglandDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3
BESPOKE GADGETS LIMITED
08733002133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
CLIQUE LONDON LIMITED
12031204Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Officer2020-07-16 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 5
D & A NEWSAGENTS LIMITED
08600448133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2013-12-10IIF 14 - Director → ME2014-07-01 ~ dissolvedIIF 18 - Director → ME - 6290 Cemetry Road, Preston, LancashireDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 16 - Director → ME
- 756 Mayfair Avenue, Ilford, EssexDissolved Corporate (4 parents)Officer1996-05-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 856 56, Mayfair Avenue, Ilford, Siddick Karbhari, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9KARBHARI & CO. LTD - 2021-11-10133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2022-02-10 ~ dissolvedIIF 11 - Director → ME
- 10
KARBHARI & CO. PROPERTIES LTD
1521694356 Mayfair Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
MYCARE CONSULTANTS LTD
08293911133 Ley Street, EssexDissolved Corporate (2 parents)Officer2012-11-14 ~ 2014-12-21IIF 22 - Director → ME2016-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
IJ HOLDINGS LTD
- 2020-05-28 10069666133 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2019-05-21 ~ 2022-11-25IIF 21 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE - 13ZARA LOGISTIC LIMITED - 2021-11-23133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 12 - Director → ME
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