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.
Rabbani, Kashif
Rabbani, Kashif
Pakistan dry cleaner born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71, Queens Road, Uckhurst Hill, IG9 5BW, United Kingdom
Rabbani, Kashif
British business man born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 152, Chingford Road, London, E17 4PL, United Kingdom
Rabbani, Kashif
British bussiness man born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 152, Chingford Road, London, E17 4PL, England
Rabbani, Kashif
British bussiness man born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Office 603 58, Peregrine Road, Ilford, IG6 3SZ, England
Rabbani, Kashif
British company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesRabbani, Kashif
British bussiness lady born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 150, Chingford Road, Walthamstow, London, E17 4PL, United Kingdom
Rabbani, Kashif
British company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Pheasant Close, Winnersh, Wokingham, RG41 5LS, England
Rabbani, Kashif
British director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Pragel Street, London, E13 9DN, England
Rabbani, Kashif, Mr.
British human resource born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 46, Raleigh Close, Slough, SL1 9AW, United Kingdom
Rabbani, Kashif
British sale born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 11 150, Chingford Road, Walthamstow, London, E17 4PL, England
Mr Kashif Rabbani
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesKashif Rabbani
British born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9, Pragel Street, London, E13 9DN, England
Rabbani, Kashif, Mr.
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 18 9 Isabel Terrace, Pragel Street, London, E13 9DN, England
Rabbani, Kashif, Mr.
British marketing director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 19 1, Pheasant Close, Winnersh, Wokingham, RG41 5LS, England
Mr. Kashif Rabbani
British born in April 1982Resident in England
Registered addresses and corresponding companies
- 1 9 Isabel Terrace, Pragel Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,470 GBP2024-05-31Officer
2022-05-13 ~ nowIIF 18 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2 28-30 Fowler Road, Hainault, EnglandActive Corporate (1 parent)Officer 2024-09-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer 2024-09-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Rabbani House, 16 Clayhall Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2025-02-25 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 152 Chingford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2022-11-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 150 Chingford Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer 2013-02-26 ~ dissolvedIIF 11 - Director → ME
- 7 46 Raleigh Close, Slough, United KingdomDissolved Corporate (2 parents)Officer 2016-06-13 ~ dissolvedIIF 10 - Director → ME
- 8 Office ,603 58 Peregrine Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-03-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 152 Chingford Road, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 7 - Director → ME
- 10 152 Chingford Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,314 GBP2024-03-31Officer 2020-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 1a Electric Parade, Seven Kings Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-13,617 GBP2023-11-30Officer 2009-11-09 ~ 2013-05-17IIF 1 - Director → ME
- 2 152 Chingford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2022-11-22 ~ 2024-07-08IIF 3 - Director → ME
- 3 1 Pheasant Close, Winnersh, Wokingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,100 GBP2022-03-31Officer 2022-02-10 ~ 2022-02-10IIF 19 - Director → ME 2018-03-07 ~ 2021-02-28IIF 8 - Director → MEPerson with significant control 2022-02-21 ~ 2022-03-01IIF 21 - Has significant influence or control → OE 2022-06-02 ~ 2022-06-02IIF 22 - Has significant influence or control → OE
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