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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
parent relation
Individuals in focus

Pabani, Ashif Bahadurali

    Related profiles found in government register
  • Pabani, Ashif Bahadurali
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Far Over, 33 Barnet Road, Barnet, EN5 3HB, England

      IIF 1
    • Far Over, Barnet Road, Barnet, EN5 3HB, England

      IIF 2
    • Far Over, Barnet Road, Barnet, Hertfordshire, EN5 3HB, United Kingdom

      IIF 3
    • 11 Westferry House, Westferry Circus, London, E14 4HD

      IIF 4
    • 18, Savile Row, London, W1S 3PW

      IIF 5
    • Broadwalk House, 5 Appold Street, London, EC2A 2DA, United Kingdom

      IIF 6
    • One Fleet Place, London, EC4M 7WS

      IIF 7
    • Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 8
  • Mr Ashif Bahadurali Pabani
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Far Over, 33 Barnet Road, Barnet, EN5 3HB, England

      IIF 9
    • Far Over, Barnet Road, Barnet, EN5 3HB, England

      IIF 10
    • Far Over, Barnet Road, Barnet, EN5 3HB, United Kingdom

      IIF 11
    • Far Over, Barnet Road, Barnet, Hertfordshire, EN5 3HB, United Kingdom

      IIF 12
    • 18, Saville Row, London, W1S 3PW, United Kingdom

      IIF 13
  • Pabani, Ashif Bahadurali
    British company director born in October 1978

    Registered addresses and corresponding companies
    • 2 Mottingham Road, Edmonton, London, N9 8DY

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    AAP CAPITAL VENTURES LIMITED
    12254717
    Far Over, Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ABP CONSULTING SERVICES LTD
    13882636
    Far Over, Barnet Road, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    CACEIS UK NOMINEES LIMITED
    11678338
    Broadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-11-01 ~ 2021-11-25
    IIF 6 - Director → ME
  • 4
    CBH WEALTH UK LIMITED - now
    CBH EUROPE LIMITED
    - 2022-02-15 07013856
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    One Fleet Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2019-12-21
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control OE
  • 5
    EPPING CARE HOME LIMITED - now
    BLUEBELL INVESTMENTS LIMITED
    - 2002-08-21 03603878
    First Floor, 73-75 High Street, Stevenage, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-08-05 ~ 2001-11-21
    IIF 14 - Director → ME
  • 6
    FAIRBANK PROPERTY LIMITED
    14091495
    Hawke House, Old Station Road, Loughton, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,002 GBP2024-05-31
    Person with significant control
    2025-11-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    INDEPENDENT CARE (ESSEX) LIMITED
    09745786
    Old Station Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-03-18 ~ now
    IIF 8 - Director → ME
  • 8
    JGE INVESTMENTS LTD
    16677282
    Far Over, 33 Barnet Road, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 9
    KAS NOMINEES LIMITED
    - now 02710840 03458453
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (44 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-09-06 ~ 2021-11-25
    IIF 4 - Director → ME
  • 10
    MANTOR (UK) LIMITED
    08640915
    C/o Cbh Wealth Uk Ltd 2 - 4 Cork Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-01 ~ 2018-05-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.