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.
Bandukara, Mohamed Asif
Bandukara, Mohamed Asif
British Registered addresses and corresponding companies
IIF 1
48 Norval Road, North Wembley, Wembley, Middlesex, HA0 3TB
Bandukara, Mohamed Asif
British company director born in January 1972Resident in England
Registered addresses and corresponding companiesBandukara, Mohamed Asif
British director born in January 1972Resident in England
Registered addresses and corresponding companiesBandukara, Mohamed Asif
British business consultant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 48, Norval Road, Wembley, Middlesex, HA0 3TB, United Kingdom
Mr Mohamed Asif Bandukara
British born in January 1972Resident in England
Registered addresses and corresponding companies
- 1 Finance House, 2a Maygrove Road, LondonDissolved corporate (1 parent)Officer
2010-12-20 ~ dissolvedIIF 7 - director → ME - 2 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2019-02-12 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 21 High View Close, Leicester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-13 ~ nowIIF 2 - director → MEPerson with significant control 2021-07-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2019-02-12 ~ nowIIF 4 - director → MEPerson with significant control 2019-02-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 21-23 High View Close, Leicester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 3 - director → MEPerson with significant control 2023-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 21 High View Close, Hamilton, Leicester, United KingdomCorporate (1 parent)Equity (Company account)-21,339 GBP2023-10-31Officer 2015-06-18 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 208 Uxbridge Road, Shepherds Bush, LondonCorporate (1 parent)Equity (Company account)-21,599 GBP2023-12-31Officer 1995-01-25 ~ 1997-03-17IIF 1 - secretary → ME
