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.
Ghani, Kareem Mohammed
Ghani, Kareem Mohammed
British chartered surveyor born in August 1982Resident in Wales
Registered addresses and corresponding companiesGhani, Kareem Mohammed
British entrepreneur born in August 1982Resident in Wales
Registered addresses and corresponding companiesGhani, Kareem Mohammed
British property born in August 1982Resident in Wales
Registered addresses and corresponding companies
IIF 7
41, Chester Street, Flint, Clwyd, CH6 5BL, Wales
Ghani, Kareem Mohammed
British property surveyor born in August 1982Resident in Wales
Registered addresses and corresponding companies
IIF 8 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Mr Kareem Mohammed Ghani
British born in August 1982Resident in Wales
Registered addresses and corresponding companiesGhani, Kareem Mohammed
British chartered surveyor born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
Mr Kareem Mohammed Ghani
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
- 1 48-52 Penny Lane, Liverpool, EnglandActive Corporate (2 parents)Officer
2023-07-21 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)45,862 GBP2023-11-30Officer 2015-11-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)5,908 GBP2023-09-30Officer 2019-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 3-5 Russell Road, Rhyl, WalesActive Corporate (2 parents)Officer 2024-02-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5
GHANI & GHANI LIMITED
- nowCYCHAN LIMITED - 2009-01-15 41 Chester Street, Flint, FlintshireDissolved Corporate (1 parent)Officer 2009-01-22 ~ dissolvedIIF 3 - Director → ME - 6 1st Floor, Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (1 parent)Equity (Company account)-124,862 GBP2021-10-31Officer 2018-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 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
- 7WIRRAL EATS LTD - 2023-04-15 48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)5,428 GBP2024-04-30Officer 2021-04-08 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 48-52 Penny Lane, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 41 Chester Street, Flint, Clwyd, WalesActive Corporate (1 parent)Equity (Company account)48,615 GBP2024-04-30Officer 2016-04-04 ~ 2018-05-18IIF 7 - Director → MEPerson with significant control 2017-04-03 ~ 2018-05-18IIF 9 - Ownership of shares – 75% or more → OE
