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.
Bhimji, Shamina
Bhimji, Shamina
born in April 1985Registered addresses and corresponding companies
IIF 1
87 South Lambeth Road, London, SW8 1RN
Jetha, Shamina
born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 2 87, South Lambeth Road, Vauxhall, London, SW8 1RN, England
Bhimji, Shamina
British assistant manageress born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 3 87, South Lambeth Road, London, SW8 1RN, United Kingdom
Bhimji, Shamina
British hotelier born in April 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 202 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3ST, England
Jetha, Shamina
British company director born in April 1985Resident in England
Registered addresses and corresponding companiesJetha, Shamina
British director born in April 1985Resident in England
Registered addresses and corresponding companiesMrs Shamina Jetha
British born in April 1985Resident in England
Registered addresses and corresponding companiesJetha, Shamina
British assistant manageress born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 87, South Lambeth Road, London, SW8 1RN, United Kingdom
Jetha, Shamina
British company director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 87 South Lambeth Road, Vauxhall, London, SW8 1RN, England
Jetha, Shamina
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 87 South Lambeth Road, Vauxhall, LondonActive Corporate (5 parents)Equity (Company account)39,967,047 GBP2024-03-31Officer
2023-02-10 ~ nowIIF 16 - Director → ME - 2 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)48,522,003 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 7 - Director → ME
- 3 87 South Lambeth Road, Vauxhall, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,295,601 GBP2024-03-31Officer 2016-09-23 ~ nowIIF 15 - Director → ME
- 4
KAZ HOTELS LIMITED
- nowKAZ PROPERTIES LIMITED - 2011-07-18 87 South Lambeth Road, Vauxhall, LondonActive Corporate (5 parents)Equity (Company account)4,394,501 GBP2024-03-31Officer 2011-07-18 ~ nowIIF 14 - Director → ME - 5 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Officer 2024-02-01 ~ nowIIF 8 - Director → ME
- 6 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)-227,968 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 9 - Director → ME
- 7 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)5,930,880 GBP2024-03-31Officer 2020-02-20 ~ nowIIF 5 - Director → ME
- 8 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)257,024 GBP2024-03-31Officer 2017-08-31 ~ nowIIF 6 - Director → ME
- 9 Hospitality Zone Central Reservations, 25-27 Matheson Road, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer 2011-12-05 ~ dissolvedIIF 3 - Director → ME
- 10 87 South Lambeth Road, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)40,421 GBP2024-03-31Officer 2022-02-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-16 ~ 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
- 11 87 South Lambeth Road, Vauxhall, LondonDissolved Corporate (4 parents)Current Assets (Company account)101,765 GBP2022-03-31Officer 2013-04-12 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 87 South Lambeth Road, Vauxhall, LondonDissolved Corporate (3 parents)Current Assets (Company account)77,175 GBP2022-03-31Officer 2006-11-02 ~ 2009-07-01IIF 1 - LLP Designated Member → ME
- 2 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)93,458 GBP2023-04-30Officer 2013-08-12 ~ 2016-12-21IIF 4 - Director → ME
- 3 87 South Lambeth Road, Vauxhall, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,295,601 GBP2024-03-31Person with significant control 2017-04-27 ~ 2022-11-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)-227,968 GBP2024-03-31Officer 2016-06-28 ~ 2016-11-15IIF 17 - Director → ME
