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.
Mr Aleem Kabani
Mr Aleem Kabani
British born in April 1980Resident in England
Registered addresses and corresponding companiesKabani, Aleem
British born in April 1980Resident in England
Registered addresses and corresponding companiesKabani, Aleem
British coo born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 5
Studio 2-3 Priory House, Cloisters Business Centre, 8 Battersea Park Road, London, SW8 4BG, England
Kabani, Aleem
British director born in April 1980Resident in England
Registered addresses and corresponding companiesKabani, Aleem
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 56-58, High Street, Sutton, SM1 1EZ, United Kingdom
Kabani, Aleem
British managing director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 56-58, High Street, Sutton, SM1 1EZ, United Kingdom
- 1 56-58 High Street, Sutton, EnglandDissolved Corporate (2 parents)Officer
2012-09-14 ~ dissolvedIIF 8 - Director → ME - 2 Fairman Harris, 1 Landor Road, London, EnglandActive Corporate (2 parents)Officer 2024-06-04 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 48e Mountfield Road, LondonDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-08-31Officer 2013-08-15 ~ dissolvedIIF 6 - Director → ME
- 4
PRODIGY SNACKS LIMITED
- nowPRODIGY SNACKS LIMITED LIMITED - 2020-11-26PRODIGY HOLDINGS LTD - 2020-11-25 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,147,933 GBP2022-10-31Officer 2020-06-19 ~ nowIIF 3 - Director → ME
- 1 1st Floor, 56-58 High Street, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)158,759 GBP2024-01-31Officer 2013-01-15 ~ 2018-06-19IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 36 88-90 Hatton Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ 2012-08-10IIF 7 - Director → ME
- 3
PRODIGY HOLDINGS LTD
- nowPRODIGY SNACKS LIMITED - 2020-11-25PRODIGY HOLDINGS LTD LTD - 2020-11-26SUGAR REBEL FOODS LIMITED - 2018-09-27 Studio 2-3 Priory House Cloisters Business Centre, 8 Battersea Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,873,425 GBP2024-10-31Officer 2022-02-07 ~ 2024-06-14IIF 5 - Director → ME
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