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.
Kanani, Abbas Mohamed
Kanani, Abbas Mohamed
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, England
IIF 2 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom
IIF 3 1406, Coventry Road, Yardley, Birmingham, B25 8AE, England
IIF 4 1406, Coventry Road, South Yardley, West Midlands, B25 8AE, England
Kanani, Abbas Mohamed
British pharmacist born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 1406, Coventry Road, Yardley, Birmingham, B25 8AE, England
Kanani, Abbas Mohamed
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesKanani, Abbas Mohamed
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesKanani, Abbas Mohamed
British pharmacist born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1406, Coventry Road, South Yardley, Birmingham, B25 8AE, United Kingdom
IIF 17 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE
IIF 18 1406, Coventry Road, Yardley, Birmingham, B25 8AE, United Kingdom
IIF 19 38, Meadow View, Birmingham, B13 0AP, United Kingdom
IIF 20 IIF 21 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE
Kanani, Abbas Mohamed
Registered addresses and corresponding companies
IIF 22 1406, Coventry Road, South Yardley, Birmingham, B25 8AE, United Kingdom
IIF 23 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE
IIF 24 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom
IIF 25 1406, Coventry Road, Yardley, Birmingham, B25 8AE, United Kingdom
IIF 26 38, Meadow View, Birmingham, West Midlands, B13 0AP, United Kingdom
IIF 27 1406, Coventry Road, South Yardley, West Midlands, B25 8AE, England
IIF 28 IIF 29 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE
Mr Abbas Mohamed Kanani
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1406 Coventry Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer
2022-11-29 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2 1406 Coventry Road, South Yardley, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)521,753 GBP2017-03-31Officer 2017-04-07 ~ nowIIF 1 - Director → ME
- 3 1406 Coventry Road Yardley, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-02-26 ~ nowIIF 15 - Director → ME
- 4 1406 Coventry Road, Yardley, BirminghamActive Corporate (3 parents)Officer 2015-03-24 ~ nowIIF 5 - Director → ME
- 5 1406 Coventry Road, South Yardley, West MidlandsActive Corporate (4 parents, 1 offspring)Officer 2014-02-04 ~ nowIIF 4 - Director → ME 2014-02-04 ~ nowIIF 27 - Secretary → ME
- 6 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2012-06-01 ~ nowIIF 21 - Director → ME 2012-09-03 ~ nowIIF 28 - Secretary → ME
- 7 1406 Coventry Road, South Yardley, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer 2015-08-20 ~ nowIIF 2 - Director → ME 2015-08-20 ~ nowIIF 24 - Secretary → ME
- 8GLOBGEN LABORATORIES LIMITED - 2012-04-17 1406 Coventry Road, Yardley, BirminghamActive Corporate (3 parents)Officer 2012-04-17 ~ nowIIF 19 - Director → ME
- 9 1406 Coventry Road, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 7 - Director → ME
- 10 1406 Coventry Road, South Yardley, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer 2015-02-09 ~ nowIIF 13 - Director → ME
- 11 1406 Coventry Road, South Yardley, Birmingham, West MidlandsActive Corporate (6 parents, 6 offsprings)Officer 2012-07-03 ~ nowIIF 11 - Director → ME 2012-07-03 ~ nowIIF 26 - Secretary → ME
- 12MSA GLOBAL LIMITED - 2021-05-13 1406 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2021-04-28 ~ nowIIF 9 - Director → ME
- 13 1406 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2021-04-28 ~ nowIIF 8 - Director → ME
- 14 1406 Coventry Road, South Yardley, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2012-06-01 ~ nowIIF 17 - Director → ME 2012-09-03 ~ nowIIF 23 - Secretary → ME
- 15 1406 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)Officer 2023-06-19 ~ nowIIF 10 - Director → ME
- 16 1406 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)Officer 2022-02-08 ~ nowIIF 3 - Director → ME
- 17 1406 Coventry Road, South Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)100 GBP2016-02-28Officer 2015-02-09 ~ dissolvedIIF 12 - Director → ME
- 18VEENAK LIMITED - 1993-03-19 1406 Coventry Road, South, Yardley, Birmingham, West MidlandsActive Corporate (3 parents)Officer 2012-06-01 ~ nowIIF 20 - Director → ME 2012-09-03 ~ nowIIF 29 - Secretary → ME
- 19 1406 Coventry Road, South Yardley, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-08Officer 2018-04-11 ~ dissolvedIIF 16 - Director → ME 2018-04-11 ~ dissolvedIIF 22 - Secretary → ME
- 20 1406 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)Officer 2021-08-25 ~ nowIIF 14 - Director → ME
- 1 20 Woodlands Avenue, Walsall, West MidlandsActive Corporate (2 parents)Officer 2018-10-02 ~ 2019-06-28IIF 18 - Director → ME 2018-10-02 ~ 2019-06-28IIF 25 - Secretary → ME
- 2 1406 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (3 parents)Person with significant control 2023-05-17 ~ 2023-05-17IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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