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.
Karbhari, Siraj
- born in April 1959
Karbhari, Siraj
Resident in England
Registered addresses and corresponding companiesFirst Floor Post Office Building, 104 Station Road, Chingford, London, E4 6AP, England
IIF 1
- British born in April 1959
Karbhari, Siraj
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Karbhari, Siraj
Resident in England
Registered addresses and corresponding companies104, Po Building, 104 Station Road, London, E4 6AP, England
IIF 4
- British born in April 1959
Karbhari, Siraj
Resident in United Kingdom
Registered addresses and corresponding companiesPost Office Building, 1st Floor, 104 Station Road, London, E4 6AP, England
IIF 5
- British director born in April 1959
Karbhari, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Siraj Karbhari
Resident in England
Registered addresses and corresponding companies104, Po Building, 104 Station Road, London, E4 6AP, England
IIF 8104, Post Office Building, Station Road, London, E4 6AP
IIF 91st Floor, Post Office Building, 104 Station Road, Chingford, London, E4 6AP, England
IIF 10First Floor, Post Office Building, 104 Station Road, London, E4 6AP, England
IIF 11Post Office Building, 1st Floor, 104 Station Road, London, E4 6AP, England
IIF 12
- British born in April 1959
Karbhari, Siraj Ulhak Valli Moosa
Resident in England
Registered addresses and corresponding companiesAms, Accountants Group, Wesley Place Wellington Road, Dewsbury, West Yorkshire, WF13 1HD, United Kingdom
IIF 13
- British director born in April 1959
Karbhari, Sirajulhak Valli Moosa
Resident in United Kingdom
Registered addresses and corresponding companies104, Station Road, First Floor Post Office Building, Chingford, London, E4 6AP, United Kingdom
IIF 14
- British born in April 1959
Mr Siraj Ulhak Valli Moosa Karbhari
Resident in England
Registered addresses and corresponding companiesAms, Accountants Group, Wesley Place Wellington Road, Dewsbury, West Yorkshire, WF13 1HD, United Kingdom
IIF 15
- British born in April 1959
Mr Sirajulhak Valli Moosa Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies104, Station Road, First Floor Post Office Building, Chingford, London, E4 6AP, United Kingdom
IIF 16
- 1
ADVANCED ENGINEERING SYSTEMS LTD
09572813104 Post Office Building, Station Road, LondonActive Corporate (3 parents)Officer2015-05-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
AL-ENMAEYA LONDON LTD
08946514104 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 6 - Director → ME - 3
BALMORAL CHASE GLOBAL LIMITED
13952981104 Station Road, First Floor Post Office Building, Chingford, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BALMORAL COUNTERS LTD
- 2013-04-16 08485623Post Office Building 1st Floor, 104 Station Road, London, EnglandActive Corporate (3 parents)Officer2013-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 5
EUROPEAN REAL ESTATE INVESTMENT COMPANY LLP
OC305397First Floor, Post Office Building, 104 Station Road, LondonActive Corporate (4 parents)Officer2003-08-29 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
JAJA JUICE LTD
093028371st Floor Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 7 - Director → ME - 7
MEDIFIRST LTD
10889250104 Po Building, 104 Station Road, London, EnglandDissolved Corporate (2 parents)Officer2017-07-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
EMAAR LONDON PROPERTY LTD
- 2019-09-05 06390407EMMAR LONDON PROPERTY LTD
- 2007-10-11 063904071st Floor, Post Office Buildings 104 Station Road, LondonActive Corporate (6 parents)Officer2007-10-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
RYADA COMPANY LTD
15936098Ams Accountants Group, Wesley Place Wellington Road, Dewsbury, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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