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.
Bhanji, Abbas
- British born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 1 IIF 2 IIF 33 Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom
IIF 430, Meeting House Lane, Balsall Common, Coventry, CV7 7FX, England
IIF 5 IIF 69 Rodyard Way, Coventry, West Midlands, CV1 2UD
IIF 7Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 844, Park Street, Leamington Spa, CV32 4QN, England
IIF 9
- British business man born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies2d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 12
- British born in January 1973
Mr Abbas Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 19
- British director born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Abbas Bhanji
Resident in England
Registered addresses and corresponding companies30, Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX, England
IIF 22
- Registered addresses and corresponding companies
Bhanji, Abbas
30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 23 IIF 242d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 2530, Meeting House Lane, Balsall Common, Coventry, CV7 7FX, England
IIF 26 IIF 27Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 2844, Park Street, Leamington Spa, CV32 4QN, England
IIF 29Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 30Unit 10 Trident Business Park, Poseidon Way, Warwick, Warwickshire, CV34 6SW, England
IIF 31
- British born in January 1973
Mr Abbas Ali Bhanji
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 32
- 1
38 MOOR STREET MANAGEMENT LIMITED
1620936930 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 3 - Director → ME2025-01-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-01-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
BHANJI BLUE LTD
1588507630 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 1 - Director → ME2024-08-08 ~ nowIIF 24 - Secretary → MEPerson with significant control2024-08-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
BHANJI GROUP LTD
11799059Allard House 38 Moor Street, Earlsdon, Coventry, United KingdomActive Corporate (1 parent)Officer2019-01-31 ~ nowIIF 8 - Director → ME2019-01-31 ~ nowIIF 28 - Secretary → MEPerson with significant control2019-01-31 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
FORTE (EUROPE) LTD
1080134310 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 11 - Director → ME2017-06-02 ~ 2018-04-14IIF 30 - Secretary → ME - 5
I360 EUROPE LTD
09568917Unit 86 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 21 - Director → ME - 6
JUST PRIME LTD
1266771944 Park Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2020-06-12 ~ nowIIF 9 - Director → ME2020-06-12 ~ nowIIF 29 - Secretary → ME - 7
N ANDERSON LIMITED
0702014220 Albert Street, Rugby, WarwickshireActive Corporate (8 parents)Officer2013-03-25 ~ 2024-06-25IIF 19 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 8
N ANDHERSON PARTNERSHIP LTD
0797249730 Meeting House Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2012-03-01 ~ dissolvedIIF 12 - Director → ME2012-03-01 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
PANACHE (EUROPE) LTD
108016501st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 10 - Director → ME2017-06-05 ~ 2018-07-01IIF 31 - Secretary → ME - 10
GREENDROP GLOBAL LOGISTICS LTD
- 2026-02-23 15503540Unit 1 Banner Park, Wickmans Drive, Coventry, EnglandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 5 - Director → ME2024-02-19 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
PARTNERS IN FREIGHT LTD
16086632Unit 1 Wickmans Drive, Coventry, Coventry, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 6 - Director → ME2024-11-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 12Unit 2 Pennington Close, Brandon Way, West Bromwich, United KingdomActive Corporate (3 parents)Officer2021-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 13
RED-REY LTD
084570592d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, WarwickshireDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 20 - Director → ME - 14
SQUARE 9 (EUROPE) LTD
1093973944 Park Street, Leamington Spa, EnglandActive Corporate (1 parent)Officer2017-08-31 ~ nowIIF 2 - Director → ME - 15
VIVITAR FRANCE S.A.
FC027697Edward T Kerr & Brian J Hambli, 159 Charles Street, Leicester, LeicestershireActive Corporate (4 parents)Officer2007-07-24 ~ nowIIF 7 - Director → ME
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