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 Bachi Gabunia
- British born in August 1976
Mr Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 13, Garfin Street, Glasgow, G42 7QA, United Kingdom
IIF 2Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 371, Sunnyside Road, Ilford, IG1 1HX, England
IIF 418, Priory Drive, London, SE2 0PP, England
IIF 51st Floor,sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 622 Dalyel Road, London, SW9 9QR, England
IIF 756, Peckham Rye, London, SE15 4JR, England
IIF 8 IIF 960, Goldsmiths Row, London, E2 8QR, England
IIF 10
- British born in October 1976
Ms Bachi Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 11
- British director born in August 1976
Bachi, Gabunia
Resident in United Kingdom
Registered addresses and corresponding companies17, Durban Road, London, E17 5EA, United Kingdom
IIF 12
- British born in August 1976
Mr Bachi Gabunia
Resident in England
Registered addresses and corresponding companies1 Inflacombe Flats, Marshalsea Road, London, SE11EW, England
IIF 13
- British born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 19
- British director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies - British jurist born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies19b, Grove Hill Road, London, SE5 8DF, United Kingdom
IIF 22
- British lawyer born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies71, Sunnyside Road, Ilford, IG1 1HX, England
IIF 23
- British managing director born in August 1976
Gabunia, Bachi
Resident in United Kingdom
Registered addresses and corresponding companies3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 24
- British born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies275, Old Brompton Road, London, SW5 9JA, England
IIF 25
- British director born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies - British lawyer born in August 1976
Gabunia, Bachi
Resident in England
Registered addresses and corresponding companies16, Norfolk Street, Cambridge, CB1 2LF, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Bachi, Gabunia
17, Durban Road, London, E17 5EA, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Gabunia, Bachi
- 1
80-20 SHOPS LTD
1350422260 Goldsmiths Row, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 14 - Director → ME2021-07-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2021-07-09 ~ 2025-11-20IIF 10 - Right to appoint or remove directors → OE - 2
BSM RECRUITMENT AGENCY LTD
1376096716 Norfolk Street, Cambridge, EnglandDissolved Corporate (4 parents)Officer2021-11-23 ~ 2022-03-22IIF 29 - Director → ME - 3Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-17 ~ 2024-07-25IIF 28 - Director → ME
- 4
EASTERN EUROPE BUSINESS DIRECTORY UK LIMITED
SC426497Flat 2/2 3 Carfin Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-06-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
FINTECH X LTD
11269847Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-07-07 ~ 2018-07-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIX BUDDY LIMITED
1386544418 Priory Drive, London, EnglandActive Corporate (1 parent)Officer2022-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
GB FOR UKRAINIANS LIMITED
1454552922 Dalyel Road, London, EnglandDissolved Corporate (1 parent)Officer2022-12-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 81 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-25 ~ dissolvedIIF 20 - Director → ME
- 9Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents)Officer2024-05-23 ~ 2025-01-14IIF 27 - Director → ME
- 10
GBP&CO LTD
141777501 Inflacombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GEORGIAN WINE COURT LIMITED
0763541671 Sunnyside Road, Ilford, Essex, EnglandDissolved Corporate (5 parents)Officer2011-05-16 ~ 2013-05-10IIF 12 - Director → ME2011-05-16 ~ 2013-05-10IIF 30 - Secretary → ME - 12
GOLDEN SAFE LIMITED
SC6032983 Carfin Street, Flat 2/2, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-07-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INTERNATIONAL CORPORATE LAW ADVISERS LTD
128958361 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 14
MADE IN GEORGIA LTD
1278562818 Priory Drive, London, EnglandActive Corporate (2 parents)Officer2020-08-02 ~ nowIIF 22 - Director → ME2020-08-02 ~ nowIIF 32 - Secretary → ME - 15
MEDZ EXPRESS LIMITED
13237437275 Old Brompton Road, London, EnglandActive Corporate (6 parents)Officer2022-06-20 ~ 2025-11-04IIF 17 - Director → MEPerson with significant control2022-06-20 ~ 2022-06-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
ODYPBO GROUP LTD
14179908275 Old Brompton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-24 ~ 2025-11-16IIF 25 - Director → MEPerson with significant control2022-08-08 ~ 2025-11-16IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 17
SAPERAVI LTD
1513268656 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-06 ~ 2025-11-20IIF 8 - Has significant influence or control → OE - 18
UK-GEORGIAN TRADE HUB LTD
1265436956 Peckham Rye, London, EnglandActive Corporate (3 parents)Officer2020-06-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-08 ~ 2025-11-20IIF 9 - Right to appoint or remove directors → OE
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