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.
Parent entities and officers
Inapplicable
Individuals in focus
Gani, Rukshana Nowsad
Gani, Rukshana Nowsad
British company director born in December 1961Resident in England
Registered addresses and corresponding companiesGani, Rukshana Nowsad
British director born in December 1961Resident in England
Registered addresses and corresponding companiesGani, Rukshana Nowsad
British property consultant born in December 1961Resident in England
Registered addresses and corresponding companiesGani, Rukshana Nowsad
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 11
1, Commonside West, Mitcham, CR4 4HA, United Kingdom
Mrs Rukshana Nowsad Gani
British born in December 1961Resident in England
Registered addresses and corresponding companiesGani, Rukshana Nowsad
British company director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1 Commonside West, Mitcham, Surrey, CR4 4HA, United Kingdom
Gani, Rukshana Nowsad
British property consultant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Rukshana Gani
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 19 1 Commonside West, Mitcham, Surrey, CR4 4HA, United Kingdom
Rukshana Nowsad Gani
British born in December 1961Resident in England
Registered addresses and corresponding companiesGani, Rukshana Nowsad
British property consultantRegistered addresses and corresponding companies
IIF 24 1, Commonside West, Mitcham, Surrey, CR4 4HA, United Kingdom
Mrs Rukshana Nowsad Gani
British born in December 1961Registered addresses and corresponding companies
IIF 25 Granary House, The Grange, St Peter Port, GY1 2QG, Guernsey
Gani, Rukshana Nowsad
Registered addresses and corresponding companiesMrs Rukshana Nowsad Gani
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 1 Commonside West, Mitcham, SurreyActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)669,895 GBP2023-04-01 ~ 2024-03-31Officer
2013-04-19 ~ nowIIF 10 - Director → ME - 2 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Officer 2023-11-16 ~ nowIIF 3 - Director → ME
- 3 1 Commonside West, Mitcham, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer 2018-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-03-29 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)12,760,303 GBP2024-03-31Officer 2015-06-26 ~ nowIIF 5 - Director → ME
- 5 1 Commonside West, Mitcham, SurreyDissolved Corporate (4 parents)Equity (Company account)-657,530 GBP2017-03-31Officer 2012-02-01 ~ dissolvedIIF 17 - Director → ME
- 6 1 Commonside West, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-02-01 ~ dissolvedIIF 16 - Director → ME
- 7 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)7,010,542 GBP2024-03-31Officer 2018-04-25 ~ nowIIF 1 - Director → ME
- 8
GANCO LIMITED
- nowGANCO PLC - 2012-11-02 1 Commonside West, Mitcham, SurreyActive Corporate (5 parents)Profit/Loss (Company account)209,289 GBP2023-04-01 ~ 2024-03-31Officer 2003-02-06 ~ nowIIF 6 - Director → ME - 9 1 Commonside West, Mitcham, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,721,032 GBP2021-03-31Officer 2016-07-15 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 20 - Right to appoint or remove members → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 1 Commonside West, Mitcham, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)618,461 GBP2024-06-30Officer 2015-03-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE
- 11 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-04-25 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 1 Commonside West, Mitcham, SurreyDissolved Corporate (4 parents)Officer 2010-06-15 ~ dissolvedIIF 18 - Director → ME 2010-06-15 ~ dissolvedIIF 27 - Secretary → ME
- 13 1 Commonside West, Mitcham, SurreyActive Corporate (4 parents)Equity (Company account)1,386,980 GBP2024-07-31Officer 2014-09-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2008-03-10 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OE
- 15 1 Commonside West, Mitcham, SurreyActive Corporate (5 parents)Profit/Loss (Company account)13,237 GBP2023-04-01 ~ 2024-03-31Officer 2012-07-03 ~ nowIIF 8 - Director → ME
- 16 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)240,000 GBP2024-03-31Officer 2015-06-29 ~ nowIIF 4 - Director → ME 2015-06-29 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
Ceased
6
- 1 1 Commonside West, Mitcham, SurreyActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)669,895 GBP2023-04-01 ~ 2024-03-31Officer 2013-04-19 ~ 2020-11-02IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-05-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2023-11-16 ~ 2024-11-05IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)12,760,303 GBP2024-03-31Officer 2015-06-26 ~ 2020-11-02IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-08-03IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE 2023-02-21 ~ 2023-05-24IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Commonside West, Mitcham, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)7,010,542 GBP2024-03-31Person with significant control 2018-04-25 ~ 2023-05-24IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GANCO LIMITED
- nowGANCO PLC - 2012-11-02 1 Commonside West, Mitcham, SurreyActive Corporate (5 parents)Profit/Loss (Company account)209,289 GBP2023-04-01 ~ 2024-03-31Officer 2003-02-06 ~ 2020-11-02IIF 24 - Secretary → ME - 6 1 Commonside West, Mitcham, SurreyActive Corporate (5 parents)Profit/Loss (Company account)13,237 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2023-05-24IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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