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
Mrs Shabanu Amin Mohamed Haji Mitha
British born in May 1948Resident in England
Registered addresses and corresponding companiesMr Amin Mohamed Haji Mitha
British born in March 1948Resident in England
Registered addresses and corresponding companiesMitha, Shabanu Amin Mohamed Haji
British company director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 9
46, - 47, Leadenhall Market, London, EC3V 1LT
Mitha, Shabanu Amin Mohamed Haji
British secretary born in May 1948Resident in England
Registered addresses and corresponding companiesMitha, Amin Mohamed Haji
British company director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 12 Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, England
Mitha, Amin Mohamed Haji
British director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 13 Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, England
IIF 14 IIF 15 46 - 47, Leadenhall Market, London, EC3V 1LT, England
IIF 16 IIF 17 IIF 18 Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
IIF 19 Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, United Kingdom
Mitha, Shabanu Amin Mohamed Haji
British Registered addresses and corresponding companies
IIF 20 46, - 47, Leadenhall Market, London, EC3V 1LT, England
Mitha, Shabanu Amin Mohamed Haji
British company secretaryRegistered addresses and corresponding companies
IIF 21 Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, England
Mitha, Shabanu Amin Mohamed Haji
British secretaryRegistered addresses and corresponding companies
IIF 22 Nightingale Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
Mitha, Amin Mohamed Haji
British company directorRegistered addresses and corresponding companies
IIF 23 Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
Mitha, Amin Mohamed Haji
British directorRegistered addresses and corresponding companies
IIF 24 Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
- 1 Nightingales Whisperwood, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer
1994-04-28 ~ dissolvedIIF 12 - Director → ME 2007-04-23 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Kandies, 46 - 47 Leadenhall Market, LondonDissolved Corporate (2 parents)Officer 2011-10-27 ~ dissolvedIIF 14 - Director → ME
- 1 Nightingales Whisperwood, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer 2003-10-31 ~ 2007-04-23IIF 10 - Director → ME 1994-04-28 ~ 2007-04-23IIF 23 - Secretary → ME
- 2 42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)318,738 GBP2024-03-31Officer ~ 2004-01-02IIF 17 - Director → ME
- 3
CITY KIOSKS LIMITED
- nowSKYMILL LIMITED - 1984-07-26 Kandies, 46 - 47, Leadenhall Market, LondonActive Corporate (1 parent)Equity (Company account)345,552 GBP2024-07-31Officer 2015-08-14 ~ 2021-03-08IIF 9 - Director → ME 2003-10-31 ~ 2012-06-01IIF 11 - Director → ME ~ 2019-06-20IIF 15 - Director → ME ~ 2015-08-14IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-03-08IIF 2 - Has significant influence or control → OE 2016-04-06 ~ 2019-03-06IIF 6 - Ownership of shares – 75% or more → OE - 4 42-46 Station Road, Edgware, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,422,379 GBP2024-03-31Officer 2005-11-24 ~ 2019-03-06IIF 13 - Director → ME 1998-09-08 ~ 2009-09-24IIF 24 - Secretary → MEPerson with significant control 2020-09-01 ~ 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 2016-04-06 ~ 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% → OE
- 5 C/o Sweet Express Unit 2, Block D, No 1 Eversholt Street, Euston Station, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-79,090 GBP2023-06-30Officer ~ 2001-06-01IIF 18 - Director → ME
- 6 22 Drakes Drive, Northwood, EnglandActive Corporate (1 parent)Equity (Company account)-1,195 GBP2024-03-31Officer 1999-12-31 ~ 2019-12-30IIF 19 - Director → ME 1999-12-31 ~ 2021-03-08IIF 22 - Secretary → MEPerson with significant control 2020-12-21 ~ 2021-03-08IIF 3 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-03-06IIF 7 - Ownership of shares – 75% or more → OE
- 7 42-46 Station Road, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)313,694 GBP2024-06-30Officer 1998-02-11 ~ 2009-09-24IIF 16 - Director → ME
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