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.
Bukhari, Syed Kabir
- British born in February 1960
Bukhari, Syed Kabir
Resident in England
Registered addresses and corresponding companies16, Amesbury Road, Birmingham, B13 8LD, England
IIF 1 IIF 2 IIF 316 Amesbury Road, Birmingham, West Midlands, B13 8LD
IIF 416, Amesbury Road, Mosely, Birmingham, B13 8LD, England
IIF 523a, St. Mary's Row, Moseley, Birmingham, B13 8HW, England
IIF 64, Meadow Road, Harborne, Birmingham, B17 8BU, England
IIF 7520-522, Moseley Road, Birmingham, B12 9AE, England
IIF 871, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 9Midland Accountant, 1st Floor 91-92 Charles Henry Street, Digbeth Birmingham, West Midlands, B12 OSJ, United Kingdom
IIF 10149, Higham Lane, Nuneaton, Warwickshire, CV11 6AN
IIF 113, Smallwood Street, Smallwood, Redditch, B98 7AZ, England
IIF 12
- British born in February 1960
Mr Syed Kabir Bukhari
Resident in England
Registered addresses and corresponding companies16, Amesbury Road, Birmingham, B13 8LD, England
IIF 13 IIF 1423a, St. Mary's Row, Moseley, Birmingham, B13 8HW
IIF 154, Meadow Road, Harborne, Birmingham, B17 8BU, England
IIF 16520-522, Moseley Road, Birmingham, B12 9AE, England
IIF 1771, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 183, Smallwood Street, Smallwood, Redditch, B98 7AZ, England
IIF 19 IIF 20
- 1
DORADO LTD
047607693 Smallwood Street, Smallwood, Redditch, EnglandActive Corporate (4 parents)Officer2014-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 20 - Has significant influence or control → OE - 2
EASTGATE HOLDINGS LIMITED
063877071st Floor 91-92 Charles Henry Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-03-11 ~ dissolvedIIF 4 - Director → ME - 3
GOLDMONT LTD
0865250123a St. Marys Row, Moseley, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-06-16 ~ dissolvedIIF 5 - Director → ME - 4
GRANDE INVESTMENTS LIMITED
084667214 Meadow Road, Harborne, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-07-07 ~ 2018-08-02IIF 7 - Director → MEPerson with significant control2017-02-01 ~ 2018-08-02IIF 16 - Has significant influence or control → OE - 5
HAGLEY BAR AND RESTAURANT LIMITED
110102263 Smallwood Street, Smallwood, Redditch, EnglandActive Corporate (2 parents)Officer2020-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OE - 6
HARBURY DEVELOPMENTS LIMITED
107792183 Smallwood Street, Smallwood, Redditch, EnglandActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 19 - Has significant influence or control → OE - 7
JMA LOGISTICS LIMITED
08006884149 Higham Lane, Nuneaton, WarwickshireActive Corporate (2 parents)Officer2025-10-08 ~ 2025-11-11IIF 11 - Director → ME - 8
KAISER INVESTMENTS LIMITED
113016413 Smallwood Street, Smallwood, Redditch, EnglandDissolved Corporate (2 parents)Officer2020-11-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 9
MOSELEY LEISURE LIMITED
09639949520-522 Moseley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2015-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 17 - Has significant influence or control → OE - 10
PERFECTION CARS LIMITED
08280887Midland Accountant, 1st Floor 91-92 Charles Henry Street, Digbeth Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 10 - Director → ME - 11
RIO LTD
09457415128a Evington Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2015-11-23 ~ 2017-01-03IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
THE ZAYTOON LOUNGE LIMITED
1683388971 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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