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.
Mrs Shabanu Amin Mohamed Haji Mitha
- British born in May 1948
Mrs Shabanu Amin Mohamed Haji Mitha
Resident in England
Registered addresses and corresponding companies - British born in March 1948
Mr Amin Mohamed Haji Mitha
Resident in England
Registered addresses and corresponding companies - British company director born in May 1948
Mitha, Shabanu Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companies46, - 47, Leadenhall Market, London, EC3V 1LT
IIF 9
- British secretary born in May 1948
Mitha, Shabanu Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companies - British company director born in March 1948
Mitha, Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companiesNightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, England
IIF 12
- British director born in March 1948
Mitha, Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companiesKajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, England
IIF 1346 - 47, Leadenhall Market, London, EC3V 1LT, England
IIF 14 IIF 15Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
IIF 16 IIF 17 IIF 18Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Mitha, Shabanu Amin Mohamed Haji
46, - 47, Leadenhall Market, London, EC3V 1LT, England
IIF 20
- British company secretaryRegistered addresses and corresponding companies
Mitha, Shabanu Amin Mohamed Haji
Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, England
IIF 21
- British secretaryRegistered addresses and corresponding companies
Mitha, Shabanu Amin Mohamed Haji
Nightingale Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
IIF 22
- British company directorRegistered addresses and corresponding companies
Mitha, Amin Mohamed Haji
Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
IIF 23
- British directorRegistered addresses and corresponding companies
Mitha, Amin Mohamed Haji
Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
IIF 24
- 1
CANVASBAY KIOSK LIMITED
02924065Nightingales Whisperwood, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer2003-10-31 ~ 2007-04-23IIF 10 - Director → ME1994-04-28 ~ dissolvedIIF 12 - Director → ME2007-04-23 ~ dissolvedIIF 21 - Secretary → ME1994-04-28 ~ 2007-04-23IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CANVASBAY LIMITED
0212980242-46 Station Road, Edgware, EnglandActive Corporate (4 parents)Officer(before 1991-09-30) ~ 2004-01-02IIF 17 - Director → ME - 3
SKYMILL LIMITED
- 1984-07-26 01825534Kandies, 46 - 47, Leadenhall Market, LondonActive Corporate (4 parents)Officer2015-08-14 ~ 2021-03-08IIF 9 - Director → ME2003-10-31 ~ 2012-06-01IIF 11 - Director → ME(before 1991-06-13) ~ 2019-06-20IIF 15 - Director → ME(before 1991-06-13) ~ 2015-08-14IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-06IIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-03-08IIF 2 - Has significant influence or control → OE - 4
DANKBROOK LIMITED
0353091442-46 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer2005-11-24 ~ 2019-03-06IIF 13 - Director → ME1998-09-08 ~ 2009-09-24IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-09-01 ~ 2020-11-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JOINTARM LIMITED
02386214C/o Sweet Express Unit 2, Block D, No 1 Eversholt Street, Euston Station, London, EnglandDissolved Corporate (5 parents)Officer~ 2001-06-01IIF 18 - Director → ME - 6
LORAMIE LIMITED
07795907Kandies, 46 - 47 Leadenhall Market, LondonDissolved Corporate (3 parents)Officer2011-10-27 ~ dissolvedIIF 14 - Director → ME - 7
MITHAS LIMITED
0149239322 Drakes Drive, Northwood, EnglandActive Corporate (4 parents)Officer1999-12-31 ~ 2019-12-30IIF 19 - Director → ME1999-12-31 ~ 2021-03-08IIF 22 - Secretary → MEPerson with significant control2020-12-21 ~ 2021-03-08IIF 3 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-03-06IIF 7 - Ownership of shares – 75% or more → OE - 8
NAYA INVESTMENT LIMITED
0350791342-46 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer1998-02-11 ~ 2009-09-24IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.