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
Mr Abbas Ali Bhanji
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
20, Albert Street, Rugby, Warwickshire, CV21 2AA
Mr Abbas Bhanji
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 2 30, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX, England
Bhanji, Abbas Ali
British director born in January 1973Resident in England
Registered addresses and corresponding companiesMr Abbas Bhanji
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesBhanji, Abbas
British business man born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 13 1st Floor Allard House, 38 Moor Street, Coventry, CV5 6EQ, England
IIF 14 3 Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom
IIF 15 Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 16 44, Park Street, Leamington Spa, CV32 4QN, England
IIF 17 10 Trident Park, Poseidon Way, Leamington, Warwickshire, CV34 6SW, United Kingdom
Bhanji, Abbas
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 9 Rodyard Way, Coventry, West Midlands, CV1 2UD
Bhanji, Abbas
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesBhanji, Abbas
Registered addresses and corresponding companies
IIF 24 IIF 25 30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 26 2d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 27 Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 28 44, Park Street, Leamington Spa, CV32 4QN, England
IIF 29 IIF 30 128, City Road, London, EC1V 2NX, United Kingdom
IIF 31 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 32 Unit 10 Trident Business Park, Poseidon Way, Warwick, Warwickshire, CV34 6SW, England
- 1 30 Meeting House Lane, Balsall Common, United KingdomCorporate (1 parent)Officer
2025-01-27 ~ nowIIF 20 - director → ME 2025-01-27 ~ nowIIF 24 - secretary → MEPerson with significant control 2025-01-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 30 Meeting House Lane, Balsall Common, United KingdomCorporate (1 parent)Officer 2024-08-08 ~ nowIIF 19 - director → ME 2024-08-08 ~ nowIIF 25 - secretary → MEPerson with significant control 2024-08-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Allard House 38 Moor Street, Earlsdon, Coventry, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-01-31 ~ nowIIF 15 - director → ME 2019-01-31 ~ nowIIF 27 - secretary → MEPerson with significant control 2019-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 10 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2017-06-02 ~ dissolvedIIF 17 - director → ME
- 5 Unit 86 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandDissolved corporate (2 parents)Officer 2015-04-30 ~ dissolvedIIF 5 - director → ME
- 6 44 Park Street, Leamington Spa, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-06-12 ~ nowIIF 16 - director → ME 2020-06-12 ~ nowIIF 28 - secretary → ME
- 7 20 Albert Street, Rugby, WarwickshireCorporate (4 parents)Equity (Company account)-30,766 GBP2023-09-30Person with significant control 2016-09-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 30 Meeting House Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)45,015 GBP2017-03-31Officer 2012-03-01 ~ dissolvedIIF 21 - director → ME 2012-03-01 ~ dissolvedIIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 1st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 13 - director → ME
- 10 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-11-18 ~ nowIIF 23 - director → ME 2024-11-18 ~ nowIIF 30 - secretary → MEPerson with significant control 2024-11-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 11 30 Meeting House Lane, Balsall Common, United KingdomCorporate (1 parent)Officer 2024-02-19 ~ nowIIF 22 - director → ME 2024-02-19 ~ nowIIF 29 - secretary → MEPerson with significant control 2024-02-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 12 3 Banner Park, Wickmans Drive, Coventry, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)124,990 GBP2024-02-29Officer 2021-01-13 ~ nowIIF 14 - director → MEPerson with significant control 2021-01-13 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13 2d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, WarwickshireDissolved corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 3 - director → ME
- 14 1st Floor Centre Allard House, 38 Moor Street, Coventry, EnglandCorporate (1 parent)Officer 2017-08-31 ~ nowIIF 12 - director → ME
- 15 Edward T Kerr & Brian J Hambli, 159 Charles Street, Leicester, LeicestershireCorporate (4 parents)Officer 2007-07-24 ~ nowIIF 18 - director → ME
- 1 10 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2017-06-02 ~ 2018-04-14IIF 31 - secretary → ME
- 2 20 Albert Street, Rugby, WarwickshireCorporate (4 parents)Equity (Company account)-30,766 GBP2023-09-30Officer 2013-03-25 ~ 2024-06-25IIF 4 - director → ME
- 3 1st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved corporate (1 parent)Officer 2017-06-05 ~ 2018-07-01IIF 32 - secretary → ME
