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 Syed Kabir Bukhari
Mr Syed Kabir Bukhari
British born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
16, Amesbury Road, Birmingham, B13 8LD, England
IIF 3 23a, St. Mary's Row, Moseley, Birmingham, B13 8HW
IIF 4 4, Meadow Road, Harborne, Birmingham, B17 8BU, England
IIF 5 520-522, Moseley Road, Birmingham, B12 9AE, England
IIF 6 IIF 7 3, Smallwood Street, Smallwood, Redditch, B98 7AZ, England
Bukhari, Syed Kabir
British company director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 16, Amesbury Road, Birmingham, B13 8LD, England
IIF 11 16 Amesbury Road, Birmingham, West Midlands, B13 8LD
IIF 12 16, Amesbury Road, Mosely, Birmingham, B13 8LD, England
IIF 13 23a, St. Mary's Row, Moseley, Birmingham, B13 8HW, England
IIF 14 520-522, Moseley Road, Birmingham, B12 9AE, England
Bukhari, Syed Kabir
British director born in February 1960Resident in England
Registered addresses and corresponding companies
- 1 3 Smallwood Street, Smallwood, Redditch, EnglandCorporate (1 parent)Equity (Company account)2 GBP2021-05-31Officer
2014-06-16 ~ nowIIF 8 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 7 - Has significant influence or control → OE - 2 1st Floor 91-92 Charles Henry Street, Digbeth, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2009-03-11 ~ dissolvedIIF 11 - director → ME
- 3 23a St. Marys Row, Moseley, Birmingham, EnglandDissolved corporate (1 parent)Officer 2014-06-16 ~ dissolvedIIF 12 - director → ME
- 4 3 Smallwood Street, Smallwood, Redditch, EnglandCorporate (1 parent)Equity (Company account)100 GBP2020-10-31Officer 2020-11-20 ~ nowIIF 9 - director → MEPerson with significant control 2020-11-20 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 5 3 Smallwood Street, Smallwood, Redditch, EnglandCorporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2017-05-19 ~ nowIIF 17 - director → MEPerson with significant control 2017-05-19 ~ nowIIF 6 - Has significant influence or control → OE
- 6 3 Smallwood Street, Smallwood, Redditch, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-11-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 7 520-522 Moseley Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2015-06-15 ~ nowIIF 14 - director → MEPerson with significant control 2017-05-01 ~ nowIIF 5 - Has significant influence or control → OE
- 8 Midland Accountant, 1st Floor 91-92 Charles Henry Street, Digbeth Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2012-11-05 ~ dissolvedIIF 16 - director → ME
- 1 4 Meadow Road, Harborne, Birmingham, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,268 GBP2016-03-31Officer 2014-07-07 ~ 2018-08-02IIF 15 - director → MEPerson with significant control 2017-02-01 ~ 2018-08-02IIF 4 - Has significant influence or control → OE
- 2 128a Evington Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)-38,594 GBP2018-02-28Officer 2015-11-23 ~ 2017-01-03IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-01-03IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
