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.
Bhanji, Abbas
- Registered addresses and corresponding companies
Bhanji, Abbas
30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 1 IIF 22d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 3Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 444, Park Street, Leamington Spa, CV32 4QN, England
IIF 5128, City Road, London, EC1V 2NX, United Kingdom
IIF 6 IIF 7Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8Unit 10 Trident Business Park, Poseidon Way, Warwick, Warwickshire, CV34 6SW, England
IIF 9
- British director born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 13 IIF 14 IIF 153 Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom
IIF 169 Rodyard Way, Coventry, West Midlands, CV1 2UD
IIF 17Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 1844, Park Street, Leamington Spa, CV32 4QN, England
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21
- British business man born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies2d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 24
- British born in January 1973
Mr Abbas Bhanji
Resident in England
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX, England
IIF 25
- British born in January 1973
Mr Abbas Ali Bhanji
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 26
- British born in January 1973
Mr Abbas Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies
- 130 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 15 - Director → ME2025-01-27 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-01-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 230 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 13 - Director → ME2024-08-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2024-08-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3Allard House 38 Moor Street, Earlsdon, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-01-31 ~ nowIIF 18 - Director → ME2019-01-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-01-31 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 410 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 23 - Director → ME
- 5Unit 86 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 12 - Director → ME
- 644 Park Street, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-12 ~ nowIIF 19 - Director → ME2020-06-12 ~ nowIIF 5 - Secretary → ME
- 720 Albert Street, Rugby, WarwickshireActive Corporate (4 parents)Equity (Company account)-36,885 GBP2024-09-30Person with significant control2016-09-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 830 Meeting House Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)45,015 GBP2017-03-31Officer2012-03-01 ~ dissolvedIIF 24 - Director → ME2012-03-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 91st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 22 - Director → ME
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 21 - Director → ME2024-11-18 ~ nowIIF 7 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 1130 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 20 - Director → ME2024-02-19 ~ nowIIF 6 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 123 Banner Park, Wickmans Drive, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)316,158 GBP2025-02-28Officer2021-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 132d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, WarwickshireDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 10 - Director → ME
- 141st Floor Centre Allard House, 38 Moor Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-31 ~ nowIIF 14 - Director → ME
- 15Edward T Kerr & Brian J Hambli, 159 Charles Street, Leicester, LeicestershireActive Corporate (4 parents)Officer2007-07-24 ~ nowIIF 17 - Director → ME
- 110 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ 2018-04-14IIF 8 - Secretary → ME
- 220 Albert Street, Rugby, WarwickshireActive Corporate (4 parents)Equity (Company account)-36,885 GBP2024-09-30Officer2013-03-25 ~ 2024-06-25IIF 11 - Director → ME
- 31st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ 2018-07-01IIF 9 - Secretary → ME
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