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.
Dhalla, Bashir Jafferali
Dhalla, Bashir Jafferali
British director born in May 1952Resident in England
Registered addresses and corresponding companiesDhalla, Bashir Jafferali
British financial director born in May 1952Resident in England
Registered addresses and corresponding companiesDhalla, Bashir Jafferali
British group finance director born in May 1952Resident in England
Registered addresses and corresponding companies
IIF 6
Ramsay House, 18 Vera Avenue, Grange Park, London, N21 1RA, United Kingdom
Dhalla, Bashir Jafferali
British Registered addresses and corresponding companies
IIF 7 14, Cedar Drive, London, N2 0PS
Dhalla, Bashir Jafferali
British company secretaryRegistered addresses and corresponding companies
IIF 8 14, Cedar Drive, London, N2 0PS, United Kingdom
Dhalla, Bashir Jafferali
British financial directorRegistered addresses and corresponding companies
IIF 9 14, Cedar Drive, London, N2 0PS, England
Mr Bashir Jafferali Dhalla
British born in May 1952Resident in England
Registered addresses and corresponding companies
- 1 Wedderburn House, 1 Wedderburn Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control
2019-07-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE - 2 Ramsay House 18 Vera Avenue, Grange Park, LondonActive Corporate (5 parents)Equity (Company account)40,077 GBP2024-03-31Officer 2023-11-24 ~ nowIIF 6 - Director → ME
- 3 Wedderburn House, 1 Wedderburn Road, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1,501 GBP2021-04-30Officer 1995-09-01 ~ dissolvedIIF 3 - Director → ME 1994-09-28 ~ dissolvedIIF 7 - Secretary → ME
- 4 Wedderburn House, 1 Wedderburn Road, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,438 GBP2024-12-31Officer 2017-07-13 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5MOVEWEIGHT LIMITED - 1991-05-31 Wedderburn House, 1 Wedderburn Road, LondonDissolved Corporate (3 parents)Equity (Company account)-27,521 GBP2020-04-30Officer 1997-04-30 ~ dissolvedIIF 4 - Director → ME 1997-04-30 ~ dissolvedIIF 9 - Secretary → ME
- 6 Wedderburn House, 1 Wedderburn Road, LondonDissolved Corporate (2 parents)Equity (Company account)656,570 GBP2021-04-30Officer 2022-02-21 ~ dissolvedIIF 2 - Director → ME 1995-01-23 ~ dissolvedIIF 8 - Secretary → ME
- 1 Wedderburn House, 1 Wedderburn Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2019-07-30 ~ 2019-10-22IIF 5 - Director → ME
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