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.
Mr Abbas Bhanji
- 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 1
- British born in January 1973
Mr Abbas Ali Bhanji
Resident in England
Registered addresses and corresponding companies20, Albert Street, Rugby, Warwickshire, CV21 2AA
IIF 2
- British born in January 1973
Mr Abbas Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Bhanji, Abbas Ali
Resident in England
Registered addresses and corresponding companies - 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 12 IIF 13 IIF 143 Banner Park, Wickmans Drive, Coventry, CV4 9XA, United Kingdom
IIF 15Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 1644, Park Street, Leamington Spa, CV32 4QN, England
IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19
- British business man born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1973
Bhanji, Abbas
Resident in United Kingdom
Registered addresses and corresponding companies9 Rodyard Way, Coventry, West Midlands, CV1 2UD
IIF 22
- 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 23
- Registered addresses and corresponding companies
Bhanji, Abbas
30, Meeting House Lane, Balsall Common, CV7 7FX, United Kingdom
IIF 24 IIF 252d, Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, CV3 4PE, United Kingdom
IIF 26Allard House, 38 Moor Street, Earlsdon, Coventry, CV5 6EQ, United Kingdom
IIF 2744, Park Street, Leamington Spa, CV32 4QN, England
IIF 28128, City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31Unit 10 Trident Business Park, Poseidon Way, Warwick, Warwickshire, CV34 6SW, England
IIF 32
- 130 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 14 - Director → ME2025-01-27 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-01-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 230 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 12 - Director → ME2024-08-08 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-08-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3Allard House 38 Moor Street, Earlsdon, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer2019-01-31 ~ nowIIF 16 - Director → ME2019-01-31 ~ nowIIF 27 - Secretary → MEPerson with significant control2019-01-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 410 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 21 - Director → ME
- 5Unit 86 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 11 - Director → ME
- 644 Park Street, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-12 ~ nowIIF 17 - Director → ME2020-06-12 ~ nowIIF 28 - Secretary → ME
- 720 Albert Street, Rugby, WarwickshireActive Corporate (4 parents)Equity (Company account)-36,885 GBP2024-09-30Person with significant control2016-09-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 830 Meeting House Lane, Balsall Common, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)45,015 GBP2017-03-31Officer2012-03-01 ~ dissolvedIIF 23 - Director → ME2012-03-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 91st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ dissolvedIIF 20 - Director → ME
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 19 - Director → ME2024-11-18 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1130 Meeting House Lane, Balsall Common, United KingdomActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 18 - Director → ME2024-02-19 ~ nowIIF 29 - Secretary → MEPerson with significant control2024-02-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 123 Banner Park, Wickmans Drive, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)316,158 GBP2025-02-28Officer2021-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 132d Siskin Parkway East, 4020 Middlemarch Business Park, Coventry, WarwickshireDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 9 - Director → ME
- 141st Floor Centre Allard House, 38 Moor Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-31 ~ nowIIF 13 - Director → ME
- 15Edward T Kerr & Brian J Hambli, 159 Charles Street, Leicester, LeicestershireActive Corporate (4 parents)Officer2007-07-24 ~ nowIIF 22 - Director → ME
- 110 Trident Park Poseidon Way, Leamington, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2017-06-02 ~ 2018-04-14IIF 31 - Secretary → ME
- 220 Albert Street, Rugby, WarwickshireActive Corporate (4 parents)Equity (Company account)-36,885 GBP2024-09-30Officer2013-03-25 ~ 2024-06-25IIF 10 - Director → ME
- 31st Floor Allard House, 38 Moor Street, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-06-05 ~ 2018-07-01IIF 32 - Secretary → ME
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