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.
Ginai, Musharraf Mahmood Ahmed
Ginai, Musharraf Mahmood Ahmed
British director born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Jacks Hill Farm, Graveley, Hertfordshire, SG4 7EQ
Ginai, Musharaf Mahmood Ahmed
British company director born in October 1954Resident in England
Registered addresses and corresponding companiesGinai, Musharaf Mahmood Ahmed
British managing director born in October 1954Resident in England
Registered addresses and corresponding companiesGinai, Musharaf Mahmood Ahmed
British md born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 7 Jacks Hill Farm, Graveley, Hertfordshire, SG4 7EQ
Ginai, Musharraf Mahmood
British company director born in October 1954Resident in England
Registered addresses and corresponding companiesMr Musharraf Mahmood Ginai
British born in October 1954Resident in England
Registered addresses and corresponding companiesGinai, Musharraf Mahmood Ahmed
British directorRegistered addresses and corresponding companies
IIF 12 Jacks Hill Farm, Graveley, Hertfordshire, SG4 7EQ
Ginai, Musharaf Mahmood Ahmed
British marketing directorRegistered addresses and corresponding companies
IIF 13 Jacks Hill Farm, Graveley, Hertfordshire, SG4 7EQ
- 1SHELFCO (NO. 2942) LIMITED - 2004-12-08 Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireCorporate (4 parents)Officer
2015-09-18 ~ nowIIF 3 - director → ME - 2 3 Howard Road, Eaton Socon, St. Neots, EnglandCorporate (1 parent)Officer 2024-09-24 ~ nowIIF 9 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 3 Howard Road, Eaton Socon, St. Neots, Cambridgeshire, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-10-10Officer 1995-10-10 ~ nowIIF 1 - director → ME 1995-10-10 ~ nowIIF 12 - secretary → MEPerson with significant control 2025-02-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4 Jacks Hill Farm, Graveley, HertfordshireCorporate (3 parents)Equity (Company account)88,917 GBP2022-12-31Officer 2008-08-04 ~ nowIIF 7 - director → ME
- 5 3 Howard Road, Eaton Socon, St Neots, CambridgeshireCorporate (3 parents)Officer 2017-05-26 ~ nowIIF 8 - director → ME
- 1 220 Butterfield, Great Marlings, Luton, EnglandCorporate (4 parents, 2 offsprings)Officer 2014-09-09 ~ 2015-03-16IIF 2 - director → ME
- 2KELHOW LIMITED - 1997-04-01 220 Butterfield, Great Marlings, Luton, EnglandDissolved corporate (5 parents)Officer 1997-03-27 ~ 2014-04-16IIF 5 - director → ME
- 3SCHEMEHOUR LIMITED - 1991-02-20 220 Butterfield, Great Marlings, Luton, EnglandCorporate (4 parents, 1 offspring)Officer 2014-08-27 ~ 2016-12-30IIF 4 - director → ME ~ 2014-05-07IIF 6 - director → ME 1994-06-30 ~ 1995-12-31IIF 13 - secretary → ME
