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.
Bhimani, Asif
- British accountant born in February 1969
Bhimani, Asif
Resident in Great Britain
Registered addresses and corresponding companies5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
IIF 1
- British director born in February 1969
Bhimani, Asif
Resident in Great Britain
Registered addresses and corresponding companies - British finance director born in February 1969
Bhimani, Asif
Resident in Great Britain
Registered addresses and corresponding companies5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
IIF 7
- British accountantRegistered addresses and corresponding companies
Bhimani, Asif
5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
IIF 8
- British directorRegistered addresses and corresponding companies
Bhimani, Asif
- British finance directorRegistered addresses and corresponding companies
Bhimani, Asif
5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
IIF 12
- Registered addresses and corresponding companies
Bhimani, Asif
- British born in February 1969
Mr Asif Bhimani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A2, Retail Market, Green Dragon Square, Leicester, LE1 5HB, United Kingdom
IIF 16
- British born in February 1969
Bhimani, Asif Nurmahomed Osman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mr Asif Nurmahomed Osman Bhimani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DESIGN & PRINT CO (UK) LTD
08844439109 Coleman Road, LeicesterActive Corporate (2 parents)Officer2014-01-14 ~ 2015-01-31IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 2
FAB UK LIMITED
064864318 Coplow Avenue, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2008-01-29 ~ 2012-12-03IIF 1 - Director → ME2010-11-27 ~ 2012-12-03IIF 13 - Secretary → ME2008-01-28 ~ 2008-01-29IIF 8 - Secretary → ME - 3MIDLAND RED WEST LIMITED - 1999-03-26MIDLAND RED (WEST) LIMITED - 1986-10-09SNOWIMAGE LIMITED - 1981-12-318th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (57 parents)Officer2004-02-01 ~ 2009-12-16IIF 7 - Director → ME2004-02-01 ~ 2009-12-16IIF 12 - Secretary → ME
- 4
FOAM PLACE LEICESTER LIMITED
08931844109 Coleman Road, LeicesterActive Corporate (2 parents)Officer2021-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5WILLMAIN LIMITED - 1988-04-19Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (49 parents)Officer2004-02-01 ~ 2009-12-16IIF 4 - Director → ME2004-02-01 ~ 2009-12-16IIF 11 - Secretary → ME
- 6MANTALO LIMITED - 1987-12-17Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (42 parents)Officer2004-02-01 ~ 2009-12-16IIF 2 - Director → ME2004-02-01 ~ 2009-12-16IIF 10 - Secretary → ME
- 7LEICESTER CITY TRANSPORT LIMITED - 1986-09-09First Leicester, Abbey Lane, Leicester, EnglandActive Corporate (81 parents, 2 offsprings)Officer2004-02-01 ~ 2009-12-16IIF 5 - Director → ME2004-02-01 ~ 2009-12-16IIF 9 - Secretary → ME
- 8
NEST FOAM & FURNISHINGS LTD
09040902109 Coleman Road, LeicesterActive Corporate (4 parents)Officer2020-04-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-21 ~ 2022-04-21IIF 19 - Right to appoint or remove directors → OE - 9NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07Bus Depot, Westway, Chelmsford, EssexDissolved Corporate (68 parents)Officer2004-02-01 ~ 2009-12-16IIF 6 - Director → ME2004-02-01 ~ 2009-12-16IIF 15 - Secretary → ME
- 10
OCEAN GB LIMITED
06499262109 Coleman Road, LeicesterDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 3 - Director → ME
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