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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gani, Muhammed Sufiyan

    Related profiles found in government register
  • Gani, Muhammed Sufiyan

    Registered addresses and corresponding companies
  • Gani, Muhammed Sufiyan
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies
  • Gani, Muhammed Sufiyan
    British director born in October 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Commonside West, Mitcham, Surrey, CR4 4HA

      IIF 19 IIF 20
    • 1 Commonside West, Mitcham, Surrey, CR4 4HA, United Kingdom

      IIF 21
  • Mr Muhammed Sufiyan Gani
    British born in October 1992

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, England

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    GANCO (HOLDINGS) LIMITED
    08497002
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-02 ~ now
    IIF 11 - Director → ME
    2020-11-02 ~ now
    IIF 6 - Secretary → ME
  • 2
    GANCO (MH) LIMITED
    15290002
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2023-11-16 ~ now
    IIF 15 - Director → ME
  • 3
    GANCO (PR) LIMITED
    11283987
    1 Commonside West, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 21 - Director → ME
    2020-11-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    GANCO DEVELOPMENTS LIMITED
    07117472
    1 Commonside West, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 20 - Director → ME
  • 5
    GANCO INVESTMENTS LIMITED
    11328968
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2020-11-02 ~ now
    IIF 12 - Director → ME
    2020-11-02 ~ now
    IIF 4 - Secretary → ME
  • 6
    GANCO LIMITED
    - now 04658911
    GANCO PLC - 2012-11-02
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2015-08-18 ~ now
    IIF 13 - Director → ME
    2020-11-02 ~ now
    IIF 5 - Secretary → ME
  • 7
    GANCO PROPERTY UK LIMITED
    09484344
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2015-08-18 ~ now
    IIF 17 - Director → ME
    2020-11-02 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 22 - Has significant influence or control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    GANCO TRADING LIMITED
    11329113
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2020-11-02 ~ now
    IIF 14 - Director → ME
    2020-11-02 ~ now
    IIF 3 - Secretary → ME
  • 9
    GANCO WBR LIMITED
    07285258
    1 Commonside West, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 19 - Director → ME
  • 10
    GANI & CO LIMITED
    09212859
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2014-09-10 ~ now
    IIF 18 - Director → ME
    2020-11-02 ~ now
    IIF 2 - Secretary → ME
  • 11
    MAFNAZ INVESTMENTS LIMITED
    08129048
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2015-08-18 ~ now
    IIF 16 - Director → ME
    2020-11-02 ~ now
    IIF 1 - Secretary → ME
  • 12
    NEWELL LIMITED
    - now 09660073 09660344
    GANCO ASSETS LIMITED
    - 2026-03-03 09660073 09660344
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 10 - Director → ME
    2020-11-02 ~ now
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.