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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kanani, Abbas Mohamed

    Related profiles found in government register
  • Kanani, Abbas Mohamed
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, England

      IIF 1

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom

      IIF 2

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, England

      IIF 3

    • 1406, Coventry Road, South Yardley, West Midlands, B25 8AE, England

      IIF 4
  • Kanani, Abbas Mohamed
    British pharmacist born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, England

      IIF 5
  • Kanani, Abbas Mohamed
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1406, Coventry Road, Birmingham, B25 8AE, United Kingdom

      IIF 6 IIF 7

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, England

      IIF 8 IIF 9 IIF 10
  • Kanani, Abbas Mohamed
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE

      IIF 11

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom

      IIF 12 IIF 13

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, England

      IIF 14 IIF 15
  • Kanani, Abbas Mohamed
    British pharmacist born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, B25 8AE, United Kingdom

      IIF 16

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE

      IIF 17

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, United Kingdom

      IIF 18

    • 38, Meadow View, Birmingham, B13 0AP, United Kingdom

      IIF 19

    • 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE

      IIF 20 IIF 21
  • Kanani, Mohamed Gulamali
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE

      IIF 22

    • 38 Meadow View, Moseley, Birmingham, West Midlands, B13 0AP

      IIF 23 IIF 24

    • 1406, Coventry Road, South Yardley, West Midlands, B25 8AE, England

      IIF 25
  • Kanani, Mohamed Gulamali
    British pharmacist born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 38, Meadow View, Birmingham, B13 0AP, United Kingdom

      IIF 26

    • 38 Meadow View, Moseley, Birmingham, West Midlands, B13 0AP

      IIF 27 IIF 28

    • 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE

      IIF 29 IIF 30
  • Kanani, Abbas Mohamed

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, B25 8AE, United Kingdom

      IIF 31

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE

      IIF 32

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom

      IIF 33

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, United Kingdom

      IIF 34

    • 38, Meadow View, Birmingham, West Midlands, B13 0AP, United Kingdom

      IIF 35

    • 1406, Coventry Road, South Yardley, West Midlands, B25 8AE, England

      IIF 36

    • 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE

      IIF 37 IIF 38
  • Kanani, Mohamed
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom

      IIF 39
  • Kanani, Mohamed Gulamali
    British pharmacist

    Registered addresses and corresponding companies

    • 38 Meadow View, Moseley, Birmingham, West Midlands, B13 0AP

      IIF 40
  • Kanani, Mohammed
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Second Avenue, Wembley, Middlesex, HA9 8QF, United Kingdom

      IIF 41
  • Mr Mohammed Kanani
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE

      IIF 42

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, United Kingdom

      IIF 43
  • Mr Abbas Mohamed Kanani
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1406, Coventry Road, Birmingham, B25 8AE, United Kingdom

      IIF 44

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE, England

      IIF 45
  • Mr Mohamed Gulamali Kanani
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE

      IIF 46

    • 1406, Coventry Road, Yardley, Birmingham, B25 8AE

      IIF 47

    • 1406 Coventry Road, Yardley, Birmingham, B25 8AE, England

      IIF 48

    • 1406, Coventry Road, South Yardley, West Midlands, B25 8AE

      IIF 49

    • 1406 Coventry Road, South, Yardley, Birmingham, West Midlands, B25 8AE

      IIF 50 IIF 51
  • Mr Mohamed Gulamali Kananie
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom

      IIF 52
  • Kanani, Abbas

    Registered addresses and corresponding companies

    • 1406, Coventry Road, South Yardley, Birmingham, West Midlands, B25 8AE, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 21
  • 1
    1406 Coventry Road, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    1406 Coventry Road, South Yardley, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    521,753 GBP2017-03-31
    Officer
    2017-04-07 ~ now
    IIF 1 - director → ME
  • 3
    1406 Coventry Road Yardley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 15 - director → ME
  • 4
    1406 Coventry Road, Yardley, Birmingham
    Corporate (3 parents)
    Officer
    2015-03-24 ~ now
    IIF 5 - director → ME
  • 5
    1406 Coventry Road, South Yardley, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 4 - director → ME
    IIF 25 - director → ME
    2014-02-04 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 21 - director → ME
    2012-09-03 ~ now
    IIF 37 - secretary → ME
  • 7
    1406 Coventry Road, South Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-20 ~ now
    IIF 2 - director → ME
    2015-08-20 ~ now
    IIF 33 - secretary → ME
  • 8
    GLOBGEN LABORATORIES LIMITED - 2012-04-17
    1406 Coventry Road, Yardley, Birmingham
    Corporate (3 parents)
    Officer
    2012-04-17 ~ now
    IIF 19 - director → ME
  • 9
    1406 Coventry Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 7 - director → ME
  • 10
    1406 Coventry Road, South Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-09 ~ now
    IIF 13 - director → ME
    2015-02-09 ~ now
    IIF 54 - secretary → ME
  • 11
    1406 Coventry Road, South Yardley, Birmingham, West Midlands
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 11 - director → ME
    IIF 22 - director → ME
    2012-07-03 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    MSA GLOBAL LIMITED - 2021-05-13
    1406 Coventry Road, Yardley, Birmingham, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 9 - director → ME
  • 13
    1406 Coventry Road, Yardley, Birmingham, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 8 - director → ME
  • 14
    STERLING NOTE LIMITED - 1993-08-20
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1993-09-30 ~ dissolved
    IIF 28 - director → ME
  • 15
    1406 Coventry Road, South Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 17 - director → ME
    2012-09-03 ~ now
    IIF 32 - secretary → ME
  • 16
    1406 Coventry Road, Yardley, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 10 - director → ME
  • 17
    1406 Coventry Road, Yardley, Birmingham, England
    Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 3 - director → ME
  • 18
    1406 Coventry Road, South Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-02-28
    Officer
    2015-02-09 ~ dissolved
    IIF 12 - director → ME
    2015-02-09 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    VEENAK LIMITED - 1993-03-19
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 20 - director → ME
    2012-09-03 ~ now
    IIF 38 - secretary → ME
  • 20
    1406 Coventry Road, South Yardley, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-08
    Officer
    2018-04-11 ~ dissolved
    IIF 16 - director → ME
    2018-04-11 ~ dissolved
    IIF 31 - secretary → ME
  • 21
    1406 Coventry Road, Yardley, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 14 - director → ME
Ceased 11
  • 1
    1406 Coventry Road Yardley, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-01-12
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1406 Coventry Road, Yardley, Birmingham
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1992-04-02 ~ 2018-11-22
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-01-12
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    GLOBGEN LABORATORIES LIMITED - 2012-04-17
    1406 Coventry Road, Yardley, Birmingham
    Corporate (3 parents)
    Officer
    2012-04-17 ~ 2020-03-09
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-01-12
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    20 Woodlands Avenue, Walsall, West Midlands
    Corporate (2 parents)
    Officer
    2018-10-02 ~ 2019-06-28
    IIF 18 - director → ME
    2018-10-02 ~ 2019-06-28
    IIF 34 - secretary → ME
    Person with significant control
    2018-10-02 ~ 2019-06-28
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    1a Philip Sidney Road, Sparkhill, Birmingham, West Midland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,136 GBP2020-03-31
    Officer
    2006-12-11 ~ 2006-12-11
    IIF 24 - director → ME
  • 7
    1406 Coventry Road, South Yardley, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-09 ~ 2023-06-01
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-06-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 8
    1406 Coventry Road, South Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2006-07-06 ~ 2021-11-02
    IIF 27 - director → ME
  • 9
    1406 Coventry Road, Yardley, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2023-05-17 ~ 2023-05-17
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    VEENAK LIMITED - 1993-03-19
    1406 Coventry Road, South, Yardley, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2005-10-17 ~ 2018-04-18
    IIF 30 - director → ME
    1993-10-01 ~ 1993-10-01
    IIF 23 - director → ME
    1991-08-21 ~ 1993-10-01
    IIF 40 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-01-12
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    20 Second Avenue, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,806 GBP2018-06-30
    Officer
    2015-06-23 ~ 2019-06-12
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.