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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubbani, Nazir Abbas, Syed

    Related profiles found in government register
  • Rubbani, Nazir Abbas, Syed

    Registered addresses and corresponding companies

    • 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY

      IIF 1
  • Rubbani, Azher Abbas, Syed

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB, United Kingdom

      IIF 2
  • Rubbani, Syed Nazir Abbas
    British

    Registered addresses and corresponding companies

    • 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY

      IIF 3
  • Rubbani, Syed

    Registered addresses and corresponding companies

    • 30, Wellington Road, Sandhurst, GU47 9AY, United Kingdom

      IIF 4
  • Rubbani, Syed Azher Abbas
    British

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB

      IIF 5
  • Rubbani, Syed Manzer Abbas
    British director born in January 1964

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Woknigham Road, Crowthorne, Berkshire, RG45 6DB

      IIF 6
  • Rubbani, Syed Azher Abbas
    British marketing executive born in October 1965

    Registered addresses and corresponding companies

    • 48 Wellesley Drive, Crowthorne, Berkshire, RG45 6AL

      IIF 7
  • Rubbani, Syed Azher Abbas
    British business man born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB, United Kingdom

      IIF 8
  • Rubbani, Syed Azher Abbas
    British consultant born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, RG45 6DB, England

      IIF 9
  • Rubbani, Syed Azher Abbas
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB

      IIF 10

    • C/o Duff & Phelps Ltd, 32 London Bridge Street, London, SE1 9SG

      IIF 11
  • Rubbani, Syed Azher Abbas
    British business consultant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 30 Wellington Road, 30 Wellington Road, Sandhurst, GU47 9AY, England

      IIF 12
  • Rubbani, Azher Abbas
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB

      IIF 13
  • Rubbani, Azher Abbas
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, RG45 6DB, United Kingdom

      IIF 14
  • Rubbani, Manzer Abbas, Syed
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Wellington Road, Sandhurst, Berkshire, GU47 9AY, United Kingdom

      IIF 15
  • Rubbani, Syed Nazir Abbas
    British business born in March 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Wellington Road, Sandhurst, GU47 9AY, United Kingdom

      IIF 16
  • Rubbani, Syed Nazir Abbas
    British director born in March 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY

      IIF 17
  • Rubbani, Syed Manzer Abbas
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 18

    • C/o Duff & Phelps Ltd, 32 London Bridge Street, London, SE1 9SG

      IIF 19

    • 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY

      IIF 20
  • Mr Syed Azher Abbas Rubbani
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pine Lodge, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6DB, United Kingdom

      IIF 21

    • Pine Lodge, Lower Wokingham Road, Crowthorne, RG45 6DB, England

      IIF 22
  • Mr Syed Nazir Abbas Rubbani
    British born in March 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY, United Kingdom

      IIF 23
  • Mr Syed Manzer Abbas Rubbani
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom

      IIF 24

    • 30 Wellington Road, Sandhurst, Berkshire, GU47 9AY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    30 Wellington Road, Sandhurst, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    199 GBP2020-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 16 - Director → ME
    2019-07-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    Amra Food Importers Limited, Lynchford Lane, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 15 - Director → ME
    2009-11-18 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Kitchen No 5, 25 Mitcham Lane Kitchen No.5, 25 Mitcham Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,890 GBP2021-10-31
    Officer
    2021-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 5
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    2002-11-22 ~ now
    IIF 20 - Director → ME
    1999-10-08 ~ now
    IIF 10 - Director → ME
    2006-07-01 ~ now
    IIF 1 - Secretary → ME
  • 6
    C/o Duff & Phelps Ltd, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 11 - Director → ME
    IIF 19 - Director → ME
  • 7
    PENTANET LIMITED - 2002-02-05
    30 Wellington Road, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,299 GBP2018-12-31
    Officer
    2019-06-20 ~ dissolved
    IIF 17 - Director → ME
    2000-09-12 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    Pine Lodge, Lower Wokingham Road, Crowthorne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    Pine Lodge, Lower Wokingham Road, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ 2020-02-21
    IIF 18 - Director → ME
  • 2
    Pine Lodge, Lower Wokingham Road, Crowthorne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-04-24
    IIF 14 - Director → ME
  • 3
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1995-04-14
    IIF 7 - Director → ME
    ~ 2006-07-01
    IIF 5 - Secretary → ME
  • 4
    PENTANET LIMITED - 2002-02-05
    30 Wellington Road, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,299 GBP2018-12-31
    Officer
    2000-09-12 ~ 2019-03-18
    IIF 13 - Director → ME
    IIF 6 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.