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.
Gabunia, Bachi
- British born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 6
- British director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies - British jurist born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies19b, Grove Hill Road, London, SE5 8DF, United Kingdom
IIF 9
- British lawyer born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies71, Sunnyside Road, Ilford, IG1 1HX, England
IIF 10
- British managing director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 11
- British director born in August 1976
Bachi, Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies17, Durban Road, London, E17 5EA, United Kingdom
IIF 12
- British born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 13
- British director born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies - British lawyer born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies16, Norfolk Street, Cambridge, CB1 2LF, United Kingdom
IIF 17
- British born in August 1976
Mr Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 183, Garfin Street, Glasgow, G42 7QA, United Kingdom
IIF 19Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 2071, Sunnyside Road, Ilford, IG1 1HX, England
IIF 2118, Priory Drive, London, SE2 0PP, England
IIF 221st Floor,sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 2322 Dalyel Road, London, SW9 9QR, England
IIF 2456, Peckham Rye, London, SE15 4JR, England
IIF 25 IIF 2660, Goldsmiths Row, London, E2 8QR, England
IIF 27
- British born in October 1976
Ms Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 28
- British born in August 1976
Mr Bachi Gabunia
Resident in England
Registered addresses and corresponding companies1 Inflacombe Flats, Marshalsea Road, London, SE11EW, England
IIF 29
- Registered addresses and corresponding companies
Gabunia, Bachi
- Registered addresses and corresponding companies
Bachi, Gabunia
17, Durban Road, London, E17 5EA, United Kingdom
IIF 32
- 1
80-20 SHOPS LTD
1350422260 Goldsmiths Row, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 1 - Director → ME2021-07-09 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-07-09 ~ 2025-11-20IIF 27 - Right to appoint or remove directors → OE - 2
BSM RECRUITMENT AGENCY LTD
1376096716 Norfolk Street, Cambridge, EnglandDissolved Corporate (4 parents)Officer2021-11-23 ~ 2022-03-22IIF 17 - Director → ME - 3Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-17 ~ 2024-07-25IIF 16 - Director → ME
- 4
EASTERN EUROPE BUSINESS DIRECTORY UK LIMITED
SC426497Flat 2/2 3 Carfin Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-06-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 5
FINTECH X LTD
11269847Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-07 ~ 2018-07-09IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIX BUDDY LIMITED
1386544418 Priory Drive, London, EnglandActive Corporate (1 parent)Officer2022-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7
GB FOR UKRAINIANS LIMITED
1454552922 Dalyel Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 81 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-25 ~ dissolvedIIF 7 - Director → ME
- 9Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Officer2024-05-23 ~ 2025-01-14IIF 15 - Director → ME
- 10
GBP&CO LTD
141777501 Inflacombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GEORGIAN WINE COURT LIMITED
0763541671 Sunnyside Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2011-05-16 ~ 2013-05-10IIF 12 - Director → ME2011-05-16 ~ 2013-05-10IIF 32 - Secretary → ME - 12
GOLDEN SAFE LIMITED
SC6032983 Carfin Street, Flat 2/2, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INTERNATIONAL CORPORATE LAW ADVISERS LTD
128958361 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 14
MADE IN GEORGIA LTD
1278562818 Priory Drive, London, EnglandActive Corporate (2 parents)Officer2020-08-02 ~ nowIIF 9 - Director → ME2020-08-02 ~ nowIIF 31 - Secretary → ME - 15
MEDZ EXPRESS LIMITED
13237437275 Old Brompton Road, London, EnglandActive Corporate (6 parents)Officer2022-06-20 ~ 2025-11-04IIF 4 - Director → MEPerson with significant control2022-06-20 ~ 2022-06-23IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
ODYPBO GROUP LTD
14179908275 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ 2025-11-16IIF 13 - Director → MEPerson with significant control2022-08-08 ~ 2025-11-16IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 17
SAPERAVI LTD
1513268656 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-06 ~ 2025-11-20IIF 25 - Has significant influence or control → OE - 18
UK-GEORGIAN TRADE HUB LTD
1265436956 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2020-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-08 ~ 2025-11-20IIF 26 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.