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.
Karbhari, Siddick Suleman
- British born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 1
- British accounts manager born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 2
- British company director born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 3
- British director born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Essex, IG1 4BH
IIF 12
- British director born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies56, Mayfair Avenue, Ilford, Essex, IG1 3DL, England
IIF 13
- British manager born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies9, Breck Road, Poulton-le-fylde, Lancashire, FY6 7AA, United Kingdom
IIF 14
- British managing director born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Ilford, IG1 4BH, England
IIF 15
- British born in November 1961
Mr Siddick Suleman Karbhari
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Siddick Suleman Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Breck Road, Poulton-le-fylde, LancashireDissolved Corporate (4 parents)Officer2011-07-01 ~ dissolvedIIF 14 - Director → ME
- 29 Breck Road, Poulton-le-fylde, Lancashire, EnglandDissolved Corporate (2 parents)Officer2017-03-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 3
BESPOKE GADGETS LIMITED
08733002133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4
CLIQUE LONDON LIMITED
12031204Unit A64 Red Scar Business Park Longridge Road, Ribbleton, Preston, EnglandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
D & A NEWSAGENTS LIMITED
08600448133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2013-12-10IIF 11 - Director → ME2014-07-01 ~ dissolvedIIF 15 - Director → ME - 6290 Cemetry Road, Preston, LancashireDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 13 - Director → ME
- 756 Mayfair Avenue, Ilford, EssexDissolved Corporate (4 parents)Officer1996-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 856 56, Mayfair Avenue, Ilford, Siddick Karbhari, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9KARBHARI & CO. LTD - 2021-11-10133 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2022-02-10 ~ nowIIF 8 - Director → ME
- 10
KARBHARI & CO. PROPERTIES LTD
1521694356 Mayfair Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
MYCARE CONSULTANTS LTD
08293911133 Ley Street, EssexDissolved Corporate (2 parents)Officer2012-11-14 ~ 2014-12-21IIF 4 - Director → ME2016-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 12
IJ HOLDINGS LTD
- 2020-05-28 10069666133 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2019-05-21 ~ 2022-11-25IIF 3 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 13ZARA LOGISTIC LIMITED - 2021-11-23133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 9 - Director → ME
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