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.
Gabunia, Bachi
- Registered addresses and corresponding companies
Gabunia, Bachi
- Registered addresses and corresponding companies
Bachi, Gabunia
17, Durban Road, London, E17 5EA, United Kingdom
IIF 3
- British born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 4
- British director born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies - British lawyer born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies16, Norfolk Street, Cambridge, CB1 2LF, United Kingdom
IIF 8
- British born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies1 Ilfracombe Flats, Marshalsea Road, London, SE1 1EW, United Kingdom
IIF 918, Priory Drive, London, SE2 0PP, England
IIF 1019b, Grove Hill Road, London, SE5 8DF, United Kingdom
IIF 11275, Old Brompton Road, London, SW5 9JA, England
IIF 1256, Peckham Rye, London, SE15 4JR, England
IIF 13236 Halfway Street, Sidcup, Kent, DA15 8DW, United Kingdom
IIF 14
- British businessman born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 15
- British director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies - British jurist born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies19b, Grove Hill Road, London, SE5 8DF, United Kingdom
IIF 18
- British lawyer born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies71, Sunnyside Road, Ilford, IG1 1HX, England
IIF 19
- British managing director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 20
- British born in August 1976
Mr Bachi Gabunia
Resident in England
Registered addresses and corresponding companies1 Inflacombe Flats, Marshalsea Road, London, SE11EW, England
IIF 21
- British director born in August 1976
Bachi, Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies17, Durban Road, London, E17 5EA, United Kingdom
IIF 22
- British born in August 1976
Mr Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 233, Garfin Street, Glasgow, G42 7QA, United Kingdom
IIF 24Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 2571, Sunnyside Road, Ilford, IG1 1HX, England
IIF 2618, Priory Drive, London, SE2 0PP, England
IIF 271st Floor,sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 2822 Dalyel Road, London, SW9 9QR, England
IIF 2956, Peckham Rye, London, SE15 4JR, England
IIF 30 IIF 3160, Goldsmiths Row, London, E2 8QR, England
IIF 32236 Halfway Street, Sidcup, Kent, DA15 8DW, United Kingdom
IIF 33
- British born in October 1976
Ms Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 34
- 1
80-20 SHOPS LTD
1350422260 Goldsmiths Row, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 9 - Director → ME2021-07-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-07-09 ~ 2025-11-20IIF 32 - Right to appoint or remove directors → OE - 2
BSM RECRUITMENT AGENCY LTD
1376096716 Norfolk Street, Cambridge, EnglandDissolved Corporate (4 parents)Officer2021-11-23 ~ 2022-03-22IIF 8 - Director → ME - 3Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-17 ~ 2024-07-25IIF 7 - Director → ME
- 4
EASTERN EUROPE BUSINESS DIRECTORY UK LIMITED
SC426497Flat 2/2 3 Carfin Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-06-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
FINTECH X LTD
11269847Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-07 ~ 2018-07-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIX BUDDY LIMITED
1386544418 Priory Drive, London, EnglandActive Corporate (1 parent)Officer2022-01-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 7
GB FOR UKRAINIANS LIMITED
1454552922 Dalyel Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 81 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-25 ~ dissolvedIIF 16 - Director → ME
- 9Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Officer2024-05-23 ~ 2025-01-14IIF 6 - Director → ME
- 10
GBP&CO LTD
141777501 Inflacombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GEORGIAN WINE COURT LIMITED
0763541671 Sunnyside Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2011-05-16 ~ 2013-05-10IIF 22 - Director → ME2011-05-16 ~ 2013-05-10IIF 3 - Secretary → ME - 12
GOLDEN SAFE LIMITED
SC6032983 Carfin Street, Flat 2/2, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-07-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INTERNATIONAL CORPORATE LAW ADVISERS LTD
128958361 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14
MADE IN GEORGIA LTD
1278562818 Priory Drive, London, EnglandDissolved Corporate (2 parents)Officer2020-08-02 ~ dissolvedIIF 18 - Director → ME2020-08-02 ~ dissolvedIIF 2 - Secretary → ME - 15
MEDISTRA GROUP LIMITED
17092072236 Halfway Street, Sidcup, Kent, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MEDZ EXPRESS LIMITED
13237437275 Old Brompton Road, London, EnglandActive Corporate (6 parents)Officer2022-06-20 ~ 2025-11-04IIF 12 - Director → MEPerson with significant control2022-06-20 ~ 2022-06-23IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
ODYPBO GROUP LTD
14179908275 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ 2025-11-16IIF 4 - Director → MEPerson with significant control2022-08-08 ~ 2025-11-16IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 18
SAPERAVI LTD
1513268656 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-06 ~ 2025-11-20IIF 30 - Has significant influence or control → OE - 19
UK-GEORGIAN TRADE HUB LTD
1265436956 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2020-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-08 ~ 2025-11-20IIF 31 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.