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.
Bharwani, Zia
Bharwani, Zia
British company director born in August 1991Resident in England
Registered addresses and corresponding companiesBharwani, Zia
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 3
2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom
Bharwani, Zia
British it born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 4 124, City Road, London, EC1V 2NX, England
Bharwani, Zia Gulam
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 5 Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
Bharwani, Zia Gulam
British md born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 6 59 Beluga Close Peterborough, 59 Beluga Close, Peterborough, PE2 8NR, England
Bharwani, Zia
British company director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesBharwani, Zia
British director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Berkeley Square House, Second Floor, Berkeley Square, London, W1J 6BD, England
Zia Bharwani
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 10 704, Mitchigan Building, Poplar, London, E14 9QT, England
Mr Zia Bharwani
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 11 46 Camden Road, Camden Road, London, NW1 9DR, England
Mr Zia Gulam Bharwani
British born in August 1991Resident in England
Registered addresses and corresponding companiesMr Zia Bharwani
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Berkeley Square House, Second Floor, Berkeley Square, London, W1J 6BD, England
- 1 59 Beluga Close Peterborough, 59 Beluga Close, Peterborough, EnglandCorporate (1 parent)Total liabilities (Company account)8,244 GBP2023-08-31Officer
2018-08-21 ~ nowIIF 6 - director → MEPerson with significant control 2018-08-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 46 Camden Road Camden Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2017-09-30Officer 2014-09-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3GULAM LIMITED - 2018-11-27 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)56,370 GBP2023-12-31Officer 2015-12-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 4 22 22 Beech Close, Market Deeping, Peterborough, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)-235 GBP2023-12-31Officer 2018-12-18 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-12-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5
TATIUS LIMITED
- nowRESILIENCE JOBS LIMITED - 2014-01-21 59 Beluga 59 Beluga Close, Peterborough, EnglandCorporate (2 parents)Total liabilities (Company account)39,812 GBP2024-01-31Officer 2021-03-05 ~ nowIIF 5 - director → ME
- 1 Berkeley Square House Second Floor, Berkeley Square, London, EnglandDissolved corporate (1 parent)Officer 2016-11-03 ~ 2017-03-01IIF 9 - director → MEPerson with significant control 2016-11-03 ~ 2017-03-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomCorporate (10 parents)Equity (Company account)582,056 GBP2023-12-31Officer 2017-05-25 ~ 2019-05-23IIF 3 - director → ME
- 3 Berkeley Square House, Berkeley Square, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,625 GBP2015-02-28Officer 2013-06-10 ~ 2014-01-04IIF 7 - director → ME 2013-05-02 ~ 2013-06-01IIF 2 - director → ME
