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.
Pabani, Ashif Bahadurali
Pabani, Ashif Bahadurali
English born in October 1978Resident in England
Registered addresses and corresponding companiesPabani, Ashif Bahadurali
English certified chartered accountant born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 3
Far Over, Barnet Road, Barnet, EN5 3HB, England
Pabani, Ashif Bahadurali
English chief financial officer born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 4 18, Savile Row, London, W1S 3PW
Pabani, Ashif Bahadurali
English director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 5 Far Over, Barnet Road, Barnet, Hertfordshire, EN5 3HB, United Kingdom
Pabani, Ashif Bahadurali
English finance director born in October 1978Resident in England
Registered addresses and corresponding companiesPabani, Ashif Bahadurali
English head of finance born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 8 Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom
Pabani, Ashif Bahadurali
British company director born in October 1978Registered addresses and corresponding companies
IIF 9 2 Mottingham Road, Edmonton, London, N9 8DY
Mr Ashif Bahadurali Pabani
English born in October 1978Resident in England
Registered addresses and corresponding companies
- 1 Far Over, Barnet Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer
2019-10-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 Far Over, Barnet Road, Barnet, EnglandDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 Old Station Road, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-03-18 ~ nowIIF 2 - Director → ME
- 4 Far Over, 33 Barnet Road, Barnet, EnglandActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Broadwalk House, 5 Appold Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-11-01 ~ 2021-11-25IIF 8 - Director → ME
- 2
CBH WEALTH UK LIMITED
- nowCBH EUROPE LIMITED - 2022-02-15WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11 One Fleet Place, LondonActive Corporate (7 parents)Officer 2013-11-18 ~ 2019-12-21IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OE - 3
EPPING CARE HOME LIMITED
- nowBLUEBELL INVESTMENTS LIMITED - 2002-08-21 First Floor, 73-75 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 1998-08-05 ~ 2001-11-21IIF 9 - Director → ME - 4
KAS NOMINEES LIMITED
- nowHACKREMCO (NO.753) LIMITED - 1992-06-08 Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-09-06 ~ 2021-11-25IIF 6 - Director → ME - 5 C/o Cbh Wealth Uk Ltd 2 - 4 Cork Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2017-07-01 ~ 2018-05-03IIF 4 - Director → ME
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