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.
Zia Bharwani
- British born in August 1991
Zia Bharwani
Resident in England
Registered addresses and corresponding companies704, Mitchigan Building, Poplar, London, E14 9QT, England
IIF 1
- British born in August 1991
Mr Zia Bharwani
Resident in England
Registered addresses and corresponding companies46 Camden Road, Camden Road, London, NW1 9DR, England
IIF 2
- British born in August 1991
Mr Zia Gulam Bharwani
Resident in England
Registered addresses and corresponding companies - British born in August 1991
Bharwani, Zia
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 5
- British company director born in August 1991
Bharwani, Zia
Resident in England
Registered addresses and corresponding companies - British director born in August 1991
Bharwani, Zia
Resident in England
Registered addresses and corresponding companies2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom
IIF 8
- British born in August 1991
Mr Zia Bharwani
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Second Floor, Berkeley Square, London, W1J 6BD, England
IIF 9
- British born in August 1991
Bharwani, Zia Gulam
Resident in England
Registered addresses and corresponding companies - British company director born in August 1991
Bharwani, Zia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1991
Bharwani, Zia
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Second Floor, Berkeley Square, London, W1J 6BD, England
IIF 14
- 1
CYBER TALKS LTD
1152899159 Beluga Close Peterborough, 59 Beluga Close, Peterborough, EnglandActive Corporate (1 parent)Total liabilities (Company account)6,704 GBP2024-08-31Officer2018-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
IDONTBITE LIMITED
0921224246 Camden Road Camden Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-09-30Officer2014-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
GULAM LIMITED
- 2018-11-27 09923929124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,647 GBP2024-12-31Officer2015-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
SORREL HOLDINGS LTD
1173253222 22 Beech Close, Market Deeping, Peterborough, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-235 GBP2023-12-31Officer2018-12-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5RESILIENCE JOBS LIMITED - 2014-01-2159 Beluga 59 Beluga Close, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-11,721 GBP2025-01-31Officer2021-03-05 ~ nowIIF 10 - Director → ME
- 1
AMAYA AMAYA LIMITED
10460925Berkeley Square House Second Floor, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2016-11-03 ~ 2017-03-01IIF 14 - Director → MEPerson with significant control2016-11-03 ~ 2017-03-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
ISACA LONDON CHAPTER
05291214First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (10 parents)Equity (Company account)546,783 GBP2024-12-31Officer2017-05-25 ~ 2019-05-23IIF 8 - Director → ME - 3
ISLAND ESTATES LIMITED
08403279Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,625 GBP2015-02-28Officer2013-06-10 ~ 2014-01-04IIF 12 - Director → ME2013-05-02 ~ 2013-06-01IIF 7 - Director → ME
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