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.
Kamani, Rabia Abdullah
- British Registered addresses and corresponding companies
Kamani, Rabia Abdullah
- Registered addresses and corresponding companies
Kamani, Rabia Abdullah
49/51, Dale Street, Manchester, M1 2HF, United Kingdom
IIF 4
- British born in November 1962
Kamani, Rabia Abdullah
Resident in England
Registered addresses and corresponding companies49/51 Dale Street, Manchester, Lancashire, M1 2HF
IIF 512 - 14, Robert Street, Manchester, M3 1EY, England
IIF 615, Little Peter Street, Manchester, M15 4PS, England
IIF 7 IIF 843 Manor Drive, Manchester, Lancashire, M21 7QG
IIF 9 IIF 1049/51, Dale Street, Manchester, M1 2HF, United Kingdom
IIF 11Third Floor, Hardman Street, Manchester, M3 3HF, England
IIF 12
- British born in November 1962
Kamani, Rabia Abdullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Ms Rabia Abdullah Kamani
Resident in England
Registered addresses and corresponding companies49/51 Dale Street, Manchester, Lancashire, M1 2HF
IIF 17 IIF 1849/51, Dale Street, Manchester, M1 2HF
IIF 1949-51, Dale Street, Manchester, M1 2HF, England
IIF 20The Robert Street Hub, 12-14 Robert Street, Manchester, M3 1EY, England
IIF 21Third Floor, 4 Hardman Street, Manchester, M3 3HF, England
IIF 22Unit 2.3, 20 Dale Street, Manchester, M1 1EZ, England
IIF 23 IIF 24
- British born in November 1962
Rabia Abdullah Kamani
Resident in England
Registered addresses and corresponding companies49-51, Dale Street, Manchester, M1 2HF
IIF 25
- British born in November 1962
Ms Rabia Abdullah Kamani
Resident in United Kingdom
Registered addresses and corresponding companies49-51 Dale Street, Manchester, M1 2HF, United Kingdom
IIF 26
- British born in November 1962
Rabia Abdullah Kamani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Ms Rabia Abdullah Kamani
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
KAMANI PROPERTY INVESTMENTS LTD
- 2020-02-07 05540388HIDDEN MEANING LIMITED
- 2008-03-11 05540388Unit 2.3 20 Dale Street, Manchester, EnglandActive Corporate (10 parents)Officer2006-02-20 ~ 2020-02-07IIF 5 - Director → MEPerson with significant control2017-04-05 ~ 2019-03-26IIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-02-07IIF 17 - Ownership of shares – 75% or more → OE - 2
BANIDEV LIMITED
10838525Unit 2.3 20 Dale Street, Manchester, EnglandActive Corporate (7 parents)Person with significant control2019-08-15 ~ 2024-01-01IIF 23 - Has significant influence or control → OE - 349-51 Dale Street 49-51 Dale Street, Manchester, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2007-11-25 ~ 2008-01-25IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-18IIF 19 - Has significant influence or control → OE
- 4
BOOST WELLNESS CO LTD
1254156012-14 Robert Street, Manchester, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ nowIIF 11 - Director → ME2020-03-31 ~ nowIIF 4 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 5
- 6
EAST (SO-SHO) LIMITED
04213510Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-05-23
Commencement of winding up on 2023-06-13Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (9 parents)Officer2001-06-15 ~ 2014-07-30IIF 14 - Director → ME2001-06-15 ~ 2014-07-30IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-09IIF 21 - Ownership of shares – 75% or more → OE - 7
EAST BAR RESTAURANT LIMITED
0402631349-51 Dale Street, ManchesterDissolved Corporate (6 parents)Officer2001-04-26 ~ dissolvedIIF 10 - Director → ME - 8
MULBURY (WARRINGTON) LIMITED
- 2024-01-24 10986982Third Floor, 4 Hardman Street, Manchester, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2017-10-31 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-10 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of controlJOGO IMPORTS LIMITED
- 2006-05-03 0550127949/51 Dale Street, ManchesterDissolved Corporate (6 parents)Officer2005-07-19 ~ dissolvedIIF 9 - Director → ME - 10
JOGO ASSOCIATES LIMITED
01653845Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-14
Dissolved on 2018-08-14Uhy Hacker Young Turnaround & Recovery St James Building, 79 Oxford Street, Manchester, LancashireDissolved Corporate (7 parents)Officer1998-03-10 ~ 2008-05-20IIF 15 - Director → ME - 11
PINSTRIPE COMMERCIAL PROPERTY LIMITED
- 2004-12-08 03766744KAMANI NATURE & WASTE MANAGEMENT (PRIVATE) LIMITED
- 2003-11-27 03766744Unit 2.3 20 Dale Street, Manchester, EnglandActive Corporate (16 parents, 4 offsprings)Officer1999-05-07 ~ 2023-01-12IIF 8 - Director → ME1999-05-07 ~ 2005-04-28IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-28IIF 24 - Has significant influence or control → OE - 12
- 1349-51 Dale Street, Manchester, United KingdomActive Corporate (21 parents, 1 offspring)Person with significant control2017-01-03 ~ 2019-04-18IIF 25 - Has significant influence or control → OE
- 14
RAK PROPERTY NEWCO LIMITED
09749780Third Floor, 4 Hardman Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-08-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 15
THE PINSTRIPE CLOTHING CO. LIMITED
- 2014-09-16 02305888Unit 2.3 20 Dale Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer(before 1992-10-01) ~ 2021-11-03IIF 7 - Director → ME(before 1992-10-01) ~ 2021-11-03IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VORTEX CAPITAL INVESTMENT LTD
1259765912 - 14 Robert Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 17
WEST DIDSBURY LIVING LIMITED
10485734Third Floor, Hardman Street, Manchester, EnglandActive Corporate (5 parents)Officer2016-11-18 ~ nowIIF 12 - Director → ME - 18
ZOGAN LTD
11756967Third Floor, 4 Hardman Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-03-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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