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.
Mr. Imran Gulamhuseinwala
- British born in August 1974
Mr. Imran Gulamhuseinwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Gulamhuseinwala, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1974
Gulamhuseinwala, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 100 Bishopsgate, London, 8th Floor, 100 Bishopsgate, London, London, EC2N 4AG, England
IIF 13
- British entrepreneur born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 14
- British fund manager born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies7 Kingfield Road, Ealing, London, W5 1LD
IIF 15
- born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity executive born in August 1974
Gulamhuseinwala, Imran
Resident in England
Registered addresses and corresponding companiesBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Gulamhuseinwala, Imran
12, Dewhurst Road, London, W14 0ET, United Kingdom
IIF 19
- 1
ANNAPURNA1 LTD
1418082312 Dewhurst Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,533 GBP2024-06-30Officer2022-06-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-06-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
COMMUTER CLUB LTD
08549366The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Equity (Company account)569,163 GBP2022-12-31Officer2013-05-30 ~ dissolvedIIF 14 - Director → ME - 3
FIRST RELIANCE LTD
1245034512 Dewhurst Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2020-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
GHWALA LTD
11833806C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)1,298,247 GBP2024-08-31Officer2019-02-19 ~ nowIIF 12 - Director → ME2019-02-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-02-19 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 5
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 18 - Director → ME - 6HARRODS BANK LIMITED - 2018-01-12HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents)Officer2024-05-30 ~ nowIIF 7 - Director → ME
- 7TANDEM BANK LIMITED - 2017-05-19 00955491RNM FINANCIAL LTD - 2015-12-08Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents, 4 offsprings)Officer2024-05-30 ~ nowIIF 6 - Director → ME
- 1
CHANGE BANKING LIMITED
105415898th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer2017-05-22 ~ 2021-10-08IIF 13 - Director → MEPerson with significant control2017-05-22 ~ 2021-10-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21 More London Place, London, EnglandActive Corporate (815 parents, 3 offsprings)Officer2014-01-13 ~ 2019-02-22IIF 17 - LLP Member → ME
- 31 More London Place, LondonActive Corporate (810 parents, 13 offsprings)Officer2014-01-13 ~ 2019-02-22IIF 16 - LLP Member → ME
- 4
MAINARD LIMITED
03047437The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)150,464 GBP2017-03-31Officer2013-01-21 ~ 2017-02-07IIF 15 - Director → ME - 5
OPEN BANKING LIMITED
104400818th Floor 100 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2017-05-22 ~ 2021-10-08IIF 9 - Director → MEPerson with significant control2017-05-17 ~ 2021-10-08IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6ORBIS ACCESS (UK) LIMITED - 2018-02-27ORBISACCESS (UK) LIMITED - 2012-11-0728 Dorset Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-02 ~ 2021-10-20IIF 8 - Director → ME
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