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.
Karbani, Faizal Abdul Gafar
- British born in July 1972
Karbani, Faizal Abdul Gafar
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Karbani, Faizal Abdul Gafar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1972
Karbani, Faizal Abdul Gafar
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountantRegistered addresses and corresponding companies
Karbani, Faizal Abdul Gafar
Fig Tree House, 1 Beaulieu Close, Datchet, Berkshire, SL3 9DD
IIF 10
- British born in July 1972
Mr Faizal Abdul Gafar Karbani
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr Faizal Abdul Gafar Karbani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DOME PROVIDENT LTD
09020545Unit 3 39-41 White Horse Lane, London, EnglandDissolved Corporate (3 parents)Officer2014-05-01 ~ dissolvedIIF 7 - Director → ME - 2
GREEN DOME FINANCIAL SERVICES LTD
10953978The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United KingdomDissolved Corporate (9 parents)Officer2017-09-08 ~ 2019-04-01IIF 9 - Director → ME - 3
INTEGRA ACCOUNTING SOLUTIONS LIMITED
07239992The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
POWER FOR LIFE LTD
13186002First Floor, 690 Great West Road, Isleworth, Middlesex, EnglandActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 15 - Has significant influence or control → OE - 5
SCIENCE AND INNOVATION LTD
11089351Rosemore, Heaton Grange Road, Romford, Essex, EnglandDissolved Corporate (4 parents)Officer2018-06-27 ~ 2022-04-13IIF 8 - Director → ME - 6
SIMPLY CAPITAL PARTNERS LTD
09886523First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (1 parent)Officer2015-11-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
SIMPLY SHARIA LTD
- 2015-08-25 07046241First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (7 parents)Officer2009-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-16 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 8
SSHC LIMITED
09954935First Floor 690 Great West Road, Osterley Village, Isleworth, United KingdomActive Corporate (2 parents)Officer2016-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 9
VISIONARY SOLUTIONS (UK) LIMITED
055156801 Marbull Way, Warfield, Bracknell, EnglandActive Corporate (4 parents)Officer2005-07-21 ~ nowIIF 4 - Director → ME2005-07-21 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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