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
Mr Siddick Suleman Karbhari
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Siddick Suleman Karbhari
British born in November 1961Resident in England
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British accountant born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British accountants born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
133, Ley Street, Essex, IG1 4BH
Karbhari, Siddick Suleman
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 56, Mayfair Avenue, Ilford, Essex, IG1 3DL, England
Karbhari, Siddick Suleman
British manager born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 9, Breck Road, Poulton-le-fylde, Lancashire, FY6 7AA, United Kingdom
Karbhari, Siddick Suleman
British managing director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 133, Ley Street, Ilford, IG1 4BH, England
Karbhari, Siddick Suleman
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 19 133, Ley Street, Ilford, IG1 4BH, England
Karbhari, Siddick Suleman
British accounts manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 20 133, Ley Street, Ilford, Essex, IG1 4BH, England
Karbhari, Siddick Suleman
British company director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 21 133, Ley Street, Ilford, IG1 4BH, England
Karbhari, Siddick Suleman
British director born in November 1961Resident in England
Registered addresses and corresponding companies
- 1 9 Breck Road, Poulton-le-fylde, LancashireDissolved Corporate (2 parents)Officer
2011-07-01 ~ dissolvedIIF 17 - Director → ME - 2 9 Breck Road, Poulton-le-fylde, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2017-03-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-407 GBP2021-10-31Officer 2018-05-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4 Unit A64 Red Scar Business Park Longridge Road, Ribbleton, Preston, EnglandActive Corporate (1 parent)Equity (Company account)6,166 GBP2023-08-31Officer 2020-07-16 ~ nowIIF 19 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,324 GBP2016-10-31Officer 2014-07-01 ~ dissolvedIIF 18 - Director → ME
- 6 290 Cemetry Road, Preston, LancashireDissolved Corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 16 - Director → ME
- 7 56 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)6,013 GBP2022-04-30Officer 1996-05-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 56 56, Mayfair Avenue, Ilford, Siddick Karbhari, EnglandActive Corporate (1 parent)Equity (Company account)4,159 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 10 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9KARBHARI & CO. LTD - 2021-11-10 133 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,906 GBP2024-09-30Officer 2022-02-10 ~ nowIIF 11 - Director → ME
- 10 56 Mayfair Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-47 GBP2024-10-31Officer 2023-10-17 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 133 Ley Street, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,324 GBP2015-11-30Officer 2016-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 12
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28 133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-6,358 GBP2024-12-31Person with significant control 2019-05-21 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 13
ZARA TRANSPORT LIMITED
- nowZARA LOGISTIC LIMITED - 2021-11-23 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)3,076 GBP2022-03-31Officer 2022-06-07 ~ dissolvedIIF 12 - Director → ME
- 1 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,324 GBP2016-10-31Officer 2013-08-01 ~ 2013-12-10IIF 14 - Director → ME
- 2 133 Ley Street, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,324 GBP2015-11-30Officer 2012-11-14 ~ 2014-12-21IIF 22 - Director → ME
- 3
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28 133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-6,358 GBP2024-12-31Officer 2019-05-21 ~ 2022-11-25IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.