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.
Allibhai, Sibtain
- Registered addresses and corresponding companies
Allibhai, Sibtain
Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom
IIF 1
- British born in October 1971
Allibhai, Sibtain
Resident in England
Registered addresses and corresponding companies4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST, United Kingdom
IIF 2Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST, England
IIF 3Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, England
IIF 4 IIF 5Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Top Floor, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, England
IIF 10
- British born in October 1971
Allibhai, Sibtain
Resident in United Kingdom
Registered addresses and corresponding companies41, The I O Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW, England
IIF 11Premier Suite, 4 Churchill Court 58 Station Road, North Harrow, HA2 7ST, England
IIF 12 IIF 13Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in October 1971
Alibhai, Sibtain
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Chaplin House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS, United Kingdom
IIF 18
- Pakistani born in October 1971
Allibhai, Sibtain
Resident in United Kingdom
Registered addresses and corresponding companiesPremier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom
IIF 19
- British born in October 1971
Mr Sibtain Allibhai
Resident in England
Registered addresses and corresponding companiesPremier Suite, 4 Churchill Court 58 Station Road, North Harrow, HA2 7ST
IIF 20 IIF 21Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, HA2 7ST, England
IIF 22Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST
IIF 23Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7ST, United Kingdom
IIF 24
- British born in December 1971
Mr Sibtain Allibhai
Resident in England
Registered addresses and corresponding companiesPremier Suite, 4 Churchill Court 58 Station Road, North Harrow, HA2 7ST
IIF 25
- British born in October 1971
Mr Sibtain Allibhai
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Chaplin House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS, United Kingdom
IIF 26
- 1
01FUTR LIMITED
15077776Chaplin House, 1st Floor , Widewater Place, Moorhall Road, Uxbridge, United KingdomActive Corporate (9 parents)Officer2023-08-17 ~ 2024-06-02IIF 18 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE - 2
A M HOLDINGS INTERNATIONAL LIMITED
14418909Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
- 5
ALLIBHAI INVESTMENTS LIMITED
- 2017-04-05 07519648Premier Suite, 4 Churchill Court 58 Station Road, North HarrowActive Corporate (3 parents, 8 offsprings)Officer2011-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 25 - Has significant influence or control → OE2025-10-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ALLIBHAI PROPERTIES LIMITED
10916131Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-08-15 ~ nowIIF 9 - Director → ME - 7
ALLIBHAI SELECT LIMITED
11802406Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-02-01 ~ dissolvedIIF 4 - Director → ME - 8
AUTO SPARES INTERNATIONAL LIMITED
10060409Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9
AUTOBASE (GB) LIMITED
07531773Premier Suite, 4 Churchill Court 58 Station Road, North HarrowActive Corporate (6 parents)Officer2011-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AUTOBASE (LONDON) LIMITED
08616570Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
AUTOBASE (MIDLANDS) LIMITED
11563882Top Floor 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-09-11 ~ dissolvedIIF 10 - Director → ME - 12
DRIZZLE & GLAZE LIMITED
10306791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-12-02Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (7 parents)Officer2016-08-02 ~ 2020-05-01IIF 17 - Director → ME2016-08-02 ~ 2020-05-01IIF 1 - Secretary → ME - 13
FIRST NORTHOLT LIMITED
128312184 Churchill Court, 58 Station Road, North Harrow, United KingdomActive Corporate (3 parents)Officer2020-08-24 ~ nowIIF 2 - Director → ME - 14
GEORGE FRASER LIMITED
08616506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-25C/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2013-07-19 ~ 2014-09-30IIF 15 - Director → ME - 15
M B MOTORS (GB) LIMITED
06815982Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2009-02-11 ~ dissolvedIIF 19 - Director → ME - 16
MAYBROOK HOUSE LIMITED
11182439Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-02-01 ~ dissolvedIIF 8 - Director → ME - 17
THE DUCKS HILL REAL ESTATE COMPANY LIMITED
11565853Premier Suite 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2018-09-12 ~ nowIIF 5 - Director → ME - 18
ZEGUSH INVESTMENTS LTD
0954823041 The I O Centre, Hearle Way, Hatfield, HertfordshireDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 11 - Director → ME
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