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 Abbas Ali Bhanji
- British born in January 1973
Mr Abbas Ali Bhanji
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 1
- British born in January 1973
Mr Abbas Bhanji
Resident in England
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX, England
IIF 2
- British born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 3
- British director born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Abbas Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 12 IIF 13 IIF 143 Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom
IIF 1530, Meeting House Lane, Balsall Common, Coventry, CV7 7FX, England
IIF 16 IIF 179 Rodyard Way, Coventry, West Midlands, CV1 2UD
IIF 18Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 1944, Park Street, Leamington Spa, CV32 4QN, England
IIF 20
- British business man born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies2d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Bhanji, Abbas
30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 24 IIF 252d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 2630, Meeting House Lane, Balsall Common, Coventry, CV7 7FX, England
IIF 27 IIF 28Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 2944, Park Street, Leamington Spa, CV32 4QN, England
IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31Unit 10 Trident Business Park, Poseidon Way, Warwick, Warwickshire, CV34 6SW, England
IIF 32
- 1
38 MOOR STREET MANAGEMENT LIMITED
1620936930 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 14 - Director → ME2025-01-27 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-01-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
BHANJI BLUE LTD
1588507630 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 12 - Director → ME2024-08-08 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-08-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
BHANJI GROUP LTD
11799059Allard House 38 Moor Street, Earlsdon, Coventry, United KingdomActive Corporate (1 parent)Officer2019-01-31 ~ nowIIF 19 - Director → ME2019-01-31 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-01-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
FORTE (EUROPE) LTD
1080134310 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 22 - Director → ME2017-06-02 ~ 2018-04-14IIF 31 - Secretary → ME - 5
I360 EUROPE LTD
09568917Unit 86 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 5 - Director → ME - 6
JUST PRIME LTD
1266771944 Park Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2020-06-12 ~ nowIIF 20 - Director → ME2020-06-12 ~ nowIIF 30 - Secretary → ME - 7
N ANDERSON LIMITED
0702014220 Albert Street, Rugby, WarwickshireActive Corporate (8 parents)Officer2013-03-25 ~ 2024-06-25IIF 3 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
N ANDHERSON PARTNERSHIP LTD
0797249730 Meeting House Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 23 - Director → ME2012-03-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
PANACHE (EUROPE) LTD
108016501st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 21 - Director → ME2017-06-05 ~ 2018-07-01IIF 32 - Secretary → ME - 10
GREENDROP GLOBAL LOGISTICS LTD
- 2026-02-23 15503540Unit 1 Banner Park, Wickmans Drive, Coventry, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 16 - Director → ME2024-02-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
PARTNERS IN FREIGHT LTD
16086632Unit 1 Wickmans Drive, Coventry, Coventry, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 17 - Director → ME2024-11-18 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 12Unit 2 Pennington Close, Brandon Way, West Bromwich, United KingdomActive Corporate (3 parents)Officer2021-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13
RED-REY LTD
084570592d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, WarwickshireDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 4 - Director → ME - 14
SQUARE 9 (EUROPE) LTD
1093973944 Park Street, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-08-31 ~ nowIIF 13 - Director → ME - 15
VIVITAR FRANCE S.A.
FC027697Edward T Kerr & Brian J Hambli, 159 Charles Street, Leicester, LeicestershireActive Corporate (4 parents)Officer2007-07-24 ~ nowIIF 18 - Director → ME
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