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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gani, Idries

    Related profiles found in government register
  • Gani, Idries

    Registered addresses and corresponding companies

    • 120a, Mile End Road, London, E1 4UN, United Kingdom

      IIF 1

    • 5a, Assembly Passage, London, E1 4UT, United Kingdom

      IIF 2
  • Gani, Idris

    Registered addresses and corresponding companies

    • 120a, Mile End Road, London, E1 4UN, United Kingdom

      IIF 3

    • 120a Mile End Road, Stepney, London, E1 4UN

      IIF 4
  • Gani, Idries
    British

    Registered addresses and corresponding companies

    • 120a, Mile End Road, London, E1 4UN, United Kingdom

      IIF 5
  • Gani, Idries
    British secretary

    Registered addresses and corresponding companies

    • 120a, Mile End Road, London, E1 4UN, United Kingdom

      IIF 6
  • Gani, Idries
    British bus driver born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 120a, Mile End Road, London, E1 4UN, England

      IIF 7
  • Gani, Idries
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, 1 - 11 Assembly Passage, London, E1 4UT, England

      IIF 8
  • Gani, Idries Iqbal
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Myrrh Street, Bolton, BL1 8XE, United Kingdom

      IIF 9
  • Gani, Idries Iqbal
    British sales executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1-11, Assembly Passage, London, E1 4UT, United Kingdom

      IIF 10

    • 5a, Assembly Passage, London, E1 4UT, United Kingdom

      IIF 11
  • Gani, Idries Iqbal
    British wholesaler born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31, Gladstone Avenue, London, E12 6NR, United Kingdom

      IIF 12
  • Gani, Idries
    British admin born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Terrace Road, London, E9 7ES, England

      IIF 13
  • Gani, Idris
    British businessman born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237 Browning Road, London, E12 6NU

      IIF 14
  • Gani, Idris
    British consultant born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom

      IIF 15
  • Gani, Idris
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 1-11, Assembly Passage, London, E1 4UT, England

      IIF 16
  • Mr Idries Gani
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 120a, Mile End Road, London, E1 4UN, England

      IIF 17

    • Unit 2a, 1 - 11 Assembly Passage, London, E1 4UT, England

      IIF 18
  • Mr Idries Iqbal Gani
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Assembly Passage, London, E1 4UT, United Kingdom

      IIF 19
  • Mr Idries Iqbal Gani
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, Myrrh Street, Bolton, BL1 8XE, United Kingdom

      IIF 20
  • Mr Idris Gani
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom

      IIF 21
  • Mr Idries Gani
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Terrace Road, London, E9 7ES, England

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 2 1-11, Assembly Passage, London
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    7 Terrace Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761 GBP2016-02-28
    Officer
    2010-02-08 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    1-11 Assembly Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,135 GBP2019-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 10 - director → ME
  • 4
    9 Assembly Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 3 - secretary → ME
  • 5
    9a Assembly Passage, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    2 Myrrh Street, Bolton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    5a Assembly Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,700 GBP2020-08-31
    Officer
    2018-08-14 ~ dissolved
    IIF 11 - director → ME
    2018-08-14 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    ID LOGISTICS LIMITED - 2016-11-02
    7 Terrace Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,563 GBP2018-08-31
    Officer
    2016-08-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 9
    Unit 2a 1 - 11 Assembly Passage, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,426 GBP2020-01-31
    Officer
    2020-10-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Unit 5/5-11 Assembly Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    62 GBP2020-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    31 Gladstone Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 12 - director → ME
Ceased 1
  • 1
    Unit 2 1-11, Assembly Passage, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-16 ~ 2006-03-27
    IIF 14 - director → ME
    2009-01-01 ~ 2015-10-26
    IIF 5 - secretary → ME
    2007-04-25 ~ 2007-05-29
    IIF 6 - secretary → ME
    2009-12-01 ~ 2011-08-01
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.