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 Siddick Suleman Karbhari
- British born in November 1961
Mr Siddick Suleman Karbhari
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Siddick Suleman Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1961
Karbhari, Siddick Suleman
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Karbhari, Siddick Suleman
Resident in United Kingdom
Registered addresses and corresponding companies133, Ley Street, Essex, IG1 4BH
IIF 14133, Ley Street, Ilford, Essex, IG1 4BH, England
IIF 15133, Ley Street, Ilford, IG1 4BH, England
IIF 16 IIF 17 IIF 1856, Mayfair Avenue, Ilford, Essex, IG1 3DL, England
IIF 1956, Mayfair Avenue, Ilford, Essex, IG1 3DL, United Kingdom
IIF 2056, Mayfair Avenue, Ilford, IG1 3DL, England
IIF 219, Breck Road, Poulton-le-fylde, FY6 7AA, England
IIF 229, Breck Road, Poulton-le-fylde, Lancashire, FY6 7AA, United Kingdom
IIF 23
- British born in November 1961
Karbhari, Siddick
Resident in United Kingdom
Registered addresses and corresponding companies169 Thorold Road, Ilford, Essex, IG1 4HB
IIF 24
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BESPOKE GADGETS LIMITED
08733002133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-05-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
CLIQUE LONDON LIMITED
12031204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-22 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Officer2020-07-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 5
D & A NEWSAGENTS LIMITED
08600448133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ 2013-12-10IIF 22 - Director → ME2014-07-01 ~ dissolvedIIF 18 - Director → ME - 6
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- 8
- 956 Mayfair Avenue, Ilford, England, United KingdomActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 10KARBHARI & CO. LTD - 2021-11-10133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2022-02-10 ~ dissolvedIIF 15 - Director → ME
- 1156 Mayfair Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12
MYCARE CONSULTANTS LTD
08293911133 Ley Street, EssexDissolved Corporate (2 parents)Officer2012-11-14 ~ 2014-12-21IIF 12 - Director → ME2016-11-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 13
IJ HOLDINGS LTD
- 2020-05-28 10069666133 Ley Street, Ilford, EnglandActive Corporate (3 parents)Officer2019-05-21 ~ 2022-11-25IIF 10 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OE - 14ZARA LOGISTIC LIMITED - 2021-11-23133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-06-07 ~ dissolvedIIF 16 - Director → ME
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