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.
Bhurawala, Makbul
Bhurawala, Makbul
British co dir born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30 Leybourne Road, London, E11 3BT
Bhurawala, Makbul
British company director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 2, Katella Trading Estate, 10a River Road, Barking, IG11 0DG, United Kingdom
Bhurawala, Makbul
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesBhurawala, Makbul, Mr.
British director born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30 Leybourne Road, Leytonstone, London, E11 3BT, United Kingdom
Makbul Bhurawala
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 30 Leybourne Road, London, E11 3BT, United Kingdom
Mr Makbul Bhurawala
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesBhurawala, Makbul
British co dirRegistered addresses and corresponding companies
IIF 10 30 Leybourne Road, London, E11 3BT
- 1 Unit 2 Katella Trading Estate, 10a River Road, Barking, Essex, United KingdomCorporate (3 parents)Equity (Company account)219,732 GBP2024-02-29Officer
2020-07-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 2 Katella Trading Estate, 10a River Road, Barking, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2020-11-30Officer 2018-11-23 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-11-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 30 Leybourne Road, London, United KingdomCorporate (1 parent)Equity (Company account)3,005,911 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 10 Leyspring Road, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)2,953,654 GBP2024-04-30Officer 2023-04-11 ~ 2023-10-19IIF 3 - director → ME
- 2 Unit 3b Katella Trading Estate, 10a River Road, Barking, EssexCorporate (2 parents)Equity (Company account)3,023,999 GBP2023-12-31Officer 1998-12-03 ~ 2023-10-19IIF 1 - director → ME 1998-12-03 ~ 2023-10-19IIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ 2023-10-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
