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.
Kanani, Saman
- British born in June 1987
Kanani, Saman
Resident in England
Registered addresses and corresponding companies2 Welbeck Court, Welbeck Avenue, Hayes, UB4 9EY, England
IIF 11 Kings Avenue, London, N21 3NA, United Kingdom
IIF 2 IIF 3Johnson House, Johnsons Way, London, NW10 7PF, England
IIF 4191, Horton Road, West Drayton, UB7 8HP, United Kingdom
IIF 5191-193, Horton Road, Yiewsley, West Drayton, UB7 8HP, England
IIF 6
- British company director born in June 1987
Kanani, Saman
Resident in England
Registered addresses and corresponding companies291-293, King Street, London, W6 9NH, England
IIF 7
- British born in June 1987
Remezan, Zana
Resident in England
Registered addresses and corresponding companiesJohnson House, Johnsons Way, London, England, NW10 7PF
IIF 8
- British born in June 1987
Kanani, Saman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1987
Mr Saman Kanani
Resident in England
Registered addresses and corresponding companies2 Welbeck Court, Welbeck Avenue, Hayes, UB4 9EY, England
IIF 10 IIF 111 Kings Avenue, London, N21 3NA, United Kingdom
IIF 12 IIF 13291-293, King Street, London, W6 9NH, England
IIF 14Johnson House, Johnsons Way, London, NW10 7PF, England
IIF 15191, Horton Road, West Drayton, UB7 8HP, United Kingdom
IIF 16191-193, Horton Road, Yiewsley, West Drayton, UB7 8HP, England
IIF 17
- British born in November 1993
Remezan, Zana
Resident in England
Registered addresses and corresponding companies - British born in November 1993
Mr Zana Remezan
Resident in England
Registered addresses and corresponding companies - British born in June 1987
Mr Saman Kanani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CASABLANCA (LONDON) LTD
149237431 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
JOHNSON’S HOUSE LIMITED
13101475Johnson House, Johnsons Way, London, EnglandDissolved Corporate (1 parent)Officer2022-05-01 ~ 2023-10-10IIF 21 - Director → ME2020-12-29 ~ 2022-05-01IIF 8 - Director → ME2022-12-05 ~ 2023-08-01IIF 4 - Director → MEPerson with significant control2020-12-29 ~ 2022-05-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2022-12-05 ~ 2023-08-01IIF 15 - Ownership of shares – 75% or more → OE2022-05-01 ~ 2023-10-10IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
KANSAM LIMITED
149712331 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
LXX HOLDING LTD
1324835493 Woodchester Square, London, EnglandActive Corporate (4 parents)Officer2021-03-05 ~ 2022-01-01IIF 19 - Director → MEPerson with significant control2021-03-05 ~ 2022-01-01IIF 23 - Ownership of shares – 75% or more → OE - 5
MAKE & BAKE LIMITED
12004731Johnsons House, Johnsons Way, London, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ 2020-11-13IIF 1 - Director → MEPerson with significant control2020-05-01 ~ 2020-11-13IIF 11 - Ownership of shares – 75% or more → OE - 6
MEDZ CAFETERIA LIMITED
13298243124 St. Stephens Avenue, London, EnglandActive Corporate (9 parents)Officer2022-10-17 ~ 2023-01-04IIF 18 - Director → MEPerson with significant control2022-10-17 ~ 2023-01-04IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
SB WEST DRAYTON LTD
12349808191-193 Horton Road, Yiewsley, West Drayton, EnglandActive Corporate (7 parents)Officer2021-12-15 ~ 2023-06-27IIF 6 - Director → MEPerson with significant control2021-12-15 ~ 2022-08-25IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 8
SMOKEY BOYS SHISHA LTD
12963590191 Horton Road, West Drayton, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 9
VAIYA LONDON LIMITED
1553214548 Victoria Road, London, EnglandDissolved Corporate (2 parents)Officer2024-02-29 ~ 2024-04-26IIF 7 - Director → MEPerson with significant control2024-02-29 ~ 2024-04-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ZMK HOLDINGS LTD
1423958160 The Square Peabody Estate, Fulham Palace Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 11
ZMS DEVELOPMENTS LTD
13637273Ub4Dissolved Corporate (1 parent)Officer2021-09-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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