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.
Bhimji, Mohamed Gulamhusein
Bhimji, Mohamed Gulamhusein
British chartered accountant born in August 1946Resident in England
Registered addresses and corresponding companiesBhimji, Mohamed Gulamhusein
British company director born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 3
16 Saint Peters Close, Ruislip, Middlesex, HA4 9JT
Bhimji, Mohamed Gulamhusein
British director born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 4 16 Saint Peters Close, Ruislip, Middlesex, HA4 9JT
Bhimji, Mohamed Gulamhusein
British Registered addresses and corresponding companies
IIF 5 Glebe House, Reading Road, Wallingford, OX10 9DT
Mr Mohamed Gulamhusein Bhimji
British born in August 1946Resident in England
Registered addresses and corresponding companiesMr Mohamed Bhimji
British born in August 1946Resident in England
Registered addresses and corresponding companies
IIF 8 16, St. Peters Close, Ruislip, HA4 9JT, England
- 1THE DATE LINE CORPORATION LIMITED - 2005-07-15COM PACT OIL LIMITED - 2000-01-20ASNATECH LIMITED - 1995-11-24ASNAF INVESTMENTS LIMITED - 1986-10-21ASNA HOLDINGS AND INVESTMENTS LIMITED - 1985-04-12 16 Saint Peters Close, Ruislip, MiddlesexCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
1995-01-27 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2AL-SHARIF TRADING (U.K.) LIMITED - 1995-11-24 16 Saint Peters Close, Ruislip, MiddlesexCorporate (1 parent)Net Assets/Liabilities (Company account)-18,875 GBP2024-03-31Officer ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 3 Westbrooke House, 76 High Street, Alton, HampshireCorporate (3 parents)Officer 2001-05-16 ~ nowIIF 4 - director → ME
- 4 63/66 Hatton Garden, Fifth Floor Suite 23, London, United KingdomDissolved corporate (4 parents)Person with significant control 2021-08-17 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1 8 Hogarth Place, London, EnglandCorporate (2 parents)Equity (Company account)15 GBP2023-12-31Officer 2011-04-06 ~ 2012-04-30IIF 2 - director → ME
- 2THE DATE LINE CORPORATION LIMITED - 2005-07-15COM PACT OIL LIMITED - 2000-01-20ASNATECH LIMITED - 1995-11-24ASNAF INVESTMENTS LIMITED - 1986-10-21ASNA HOLDINGS AND INVESTMENTS LIMITED - 1985-04-12 16 Saint Peters Close, Ruislip, MiddlesexCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer ~ 1995-10-03IIF 5 - secretary → ME
