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.
Gheewala, Imran Abbas Aliraza
- Indian born in January 1984
Gheewala, Imran Abbas Aliraza
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1984
Gheewala, Imranabbas Aliraza
Resident in England
Registered addresses and corresponding companiesFlat No 5, 40 Dabbs Hill Lane, Northolt, Middlesex, UB5 4AG, England
IIF 9
- Indian born in January 1984
Mr Imran Abbas Aliraza Gheewala
Resident in England
Registered addresses and corresponding companies - Indian born in January 1984
Mr Imranabbas Aliraza Gheewala
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN
IIF 19
- Indian director born in January 1984
Gheewala, Imran
Resident in United Kingdom
Registered addresses and corresponding companiesFlat No 5, 40, Dabbs Hill Lane, Northolt, London, UB5 4AG, United Kingdom
IIF 20
- Indian director born in January 1984
Aliraza Gheewals, Imran Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1984
Imran Abbas Aliraza Gheewals
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 5, 40, Dabbs Hill Lane, Northolt, UB5 4AG, United Kingdom
IIF 23
- 1
ARK BUILDING SOLUTIONS LTD
1577074049 Shardlow Road, Alvaston, Derby, EnglandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARK DEVELOPMENTS (DERBY) LTD
1501506149 Shardlow Road, Alvaston, Derby, EnglandActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BLACKHOLE IMPEX LIMITED
14399740Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
IVN ENTERPRISE LIMITED
1144276982 Mill Lane, Impington, Cambridge, United KingdomDissolved Corporate (3 parents)Officer2018-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KAMAO DEVELOPERS LTD
1570020365 Staines Road, Hounslow, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KISMAT AUR KUNDLI LTD
08030532Nepali Temple, Swingate Lane, London, EnglandDissolved Corporate (3 parents)Officer2012-04-13 ~ dissolvedIIF 21 - Director → ME - 7
KRISHNA HOLDINGS LIMITED
10764906Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Officer2017-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 16 - Has significant influence or control → OE - 8
QUANTICA BLOCKCHAIN TECH LTD
15821677Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
QUANTICA TUTORS LTD
15821585Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
S SHINDE PROPERTIES LIMITED
1440007928 Bonsall Avenue, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2022-11-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
STERLING TRADERS LIMITED
07791604Flat No 5 40, Dabbs Hill Lane, Northolt, LondonDissolved Corporate (2 parents)Officer2011-09-29 ~ dissolvedIIF 20 - Director → ME - 12
SURE LIVING GROUP LTD
153004871 Orchard Way, Ashford, EnglandActive Corporate (4 parents)Officer2025-05-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 13TAMAR SKINCARE LTD - 2014-09-04The Coach House 4, Dean Park Crescent, Bournemouth, Dorset, EnglandActive Corporate (7 parents)Officer2014-10-03 ~ 2022-12-08IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-07IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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