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.
Karbhari, Siddick Suleman
Karbhari, Siddick Suleman
British accountant born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British accountants born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
133, Ley Street, Essex, IG1 4BH
Karbhari, Siddick Suleman
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British manager born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 9, Breck Road, Poulton-le-fylde, Lancashire, FY6 7AA, United Kingdom
Karbhari, Siddick Suleman
British managing director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 133, Ley Street, Ilford, IG1 4BH, England
Karbhari, Siddick Suleman
British accounts manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 11 133, Ley Street, Ilford, Essex, IG1 4BH, England
Karbhari, Siddick Suleman
British company director born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 12 133, Ley Street, Ilford, IG1 4BH, England
Karbhari, Siddick Suleman
British director born in November 1961Resident in England
Registered addresses and corresponding companiesKarbhari, Siddick Suleman
British manager born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 15 133, Ley Street, Ilford, IG1 4BH, England
Mr Siddick Suleman Karbhari
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Siddick Suleman Karbhari
British born in November 1961Resident in England
Registered addresses and corresponding companies
- 1 9 Breck Road, Poulton-le-fylde, LancashireDissolved Corporate (2 parents)Officer
2011-07-01 ~ dissolvedIIF 9 - Director → ME - 2 9 Breck Road, Poulton-le-fylde, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2017-03-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3 133 Ley Street, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-407 GBP2021-10-31Officer 2018-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-05-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 4 Unit A64 Red Scar Business Park Longridge Road, Ribbleton, Preston, EnglandActive Corporate (1 parent)Equity (Company account)6,166 GBP2023-08-31Officer 2020-07-16 ~ nowIIF 15 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE
- 5 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,324 GBP2016-10-31Officer 2014-07-01 ~ dissolvedIIF 10 - Director → ME
- 6 290 Cemetry Road, Preston, LancashireDissolved Corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 7 - Director → ME
- 7 56 Mayfair Avenue, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)6,013 GBP2022-04-30Officer 1996-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 8 56 56, Mayfair Avenue, Ilford, Siddick Karbhari, EnglandActive Corporate (1 parent)Equity (Company account)4,159 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9KARBHARI & CO. LTD - 2021-11-10 133 Ley Street, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,906 GBP2024-09-30Officer 2022-02-10 ~ nowIIF 1 - Director → ME
- 10 56 Mayfair Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-47 GBP2024-10-31Officer 2023-10-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 11 133 Ley Street, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,324 GBP2015-11-30Officer 2016-11-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 12
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28 133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-6,251 GBP2023-12-31Person with significant control 2019-05-21 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 13
ZARA TRANSPORT LIMITED
- nowZARA LOGISTIC LIMITED - 2021-11-23 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)3,076 GBP2022-03-31Officer 2022-06-07 ~ dissolvedIIF 2 - Director → ME
- 1 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,324 GBP2016-10-31Officer 2013-08-01 ~ 2013-12-10IIF 5 - Director → ME
- 2 133 Ley Street, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,324 GBP2015-11-30Officer 2012-11-14 ~ 2014-12-21IIF 13 - Director → ME
- 3
UFK HOLDINGS LTD
- nowIJ HOLDINGS LTD - 2020-05-28 133 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-6,251 GBP2023-12-31Officer 2019-05-21 ~ 2022-11-25IIF 12 - Director → ME
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