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.
Jumani, Salim Ahmed
Jumani, Salim Ahmed
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1
30, Woodsford Square, Off Addison Road, Holland Park, London, W14 8DP, England
Jumani, Salim Ahmed
British director born in October 1983Resident in England
Registered addresses and corresponding companiesJumani, Salim Ahmed
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Salim Ahmed Jumani
British born in October 1983Resident in England
Registered addresses and corresponding companiesMr Saalim Ahmed Jumani
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 15 5, Portman Square, London, W1H 6NT, England
Jumani, Salim Ahmed
Registered addresses and corresponding companies
IIF 16 5, Portman Square, London, W1H 6NT, England
Mr Salim Ahmed Jumani
British born in October 1983Registered addresses and corresponding companies
IIF 17 30, Woodsford Square, West Kensington, London, W14 8DP, United Kingdom
Mr Salim Ahmed Jumani
British born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 30, Woodsford Square, Off Addison Road, Holland Park, London, W14 8DP, United Kingdom
Salim Ahmed Jumani
British born in October 1983Registered addresses and corresponding companies
IIF 19 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, Po Box 10240, KY1-1002, Cayman Islands
Mr Salim Ahmed Jumani
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 1 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer
2023-07-24 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 4th Floor Harbour Place, 103 South Church Street, Grand Cayman, Po Box 10240, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2021-01-26 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 3 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Officer 2024-02-14 ~ nowIIF 6 - Director → ME
- 4 Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-04-05 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
- 5CURTIS & SEARS ESTATES LIMITED - 2023-10-26 C/o 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-61,761 GBP2024-05-31Officer 2023-10-12 ~ nowIIF 8 - Director → ME
- 6 30 Woodsford Square, Off Addison Road, Holland Park, London, EnglandActive Corporate (3 parents)Equity (Company account)192,059 GBP2024-05-31Officer 2019-05-23 ~ nowIIF 1 - Director → ME
- 7 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-147,903 GBP2024-05-31Officer 2022-02-11 ~ nowIIF 4 - Director → ME
- 8 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-50,307 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 5 - Director → ME
- 9 5 Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 11 - Director → ME
- 10JUMANI HOLDINGS 1 LIMITED - 2019-05-03JUMANI ENERGY HOLDINGS LIMITED - 2018-09-04 30 Woodsford Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-504,103 GBP2024-05-31Officer 2017-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 11 30 Woodsford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,030 GBP2024-05-31Officer 2023-07-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 12 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,746,955 GBP2024-05-31Officer 2020-05-19 ~ nowIIF 3 - Director → ME
- 13 30 Woodsford Square, Off Addison Road, Holland Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2018-03-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 1 30 Woodsford Square, Off Addison Road, Holland Park, London, EnglandActive Corporate (3 parents)Equity (Company account)192,059 GBP2024-05-31Person with significant control 2019-05-23 ~ 2021-06-18IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-50,307 GBP2024-05-31Person with significant control 2021-05-28 ~ 2021-06-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3JUMANI HOLDINGS 1 LIMITED - 2019-05-03JUMANI ENERGY HOLDINGS LIMITED - 2018-09-04 30 Woodsford Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-504,103 GBP2024-05-31Officer 2021-04-28 ~ 2021-05-26IIF 16 - Secretary → ME
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