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.
Bhaibhai, Abedin Ibrahim
Bhaibhai, Abedin Ibrahim
British director born in February 1974Resident in England
Registered addresses and corresponding companiesBhaibhai, Abedin Ibrahim
British Registered addresses and corresponding companies
IIF 6
82 Constance Road, Leicester, Leicestershire, LE5 5DD
Mr Abedin Ibrahim Bhaibhai
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 10 270, St. Saviours Road, Leicester, LE5 4HG, England
Bhaibhai, Abedin
British Virgin Islander business person born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 10, 270 St Saviours Road, Leicester, Leicestershire, LE5 4HG, United Kingdom
Mr Abedin Bhaibhai
British Virgin Islander born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 10, 270 St Saviours Road, Leicester, Leicestershire, LE5 4HG, United Kingdom
- 1 Unit 10 270 St. Saviours Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer
2014-01-13 ~ dissolvedIIF 3 - Director → ME - 2 270 St Saviours Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2012-07-24 ~ dissolvedIIF 2 - Director → ME
- 3 Fashion Wear (leics) Ltd, 270 St Saviours Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2012-07-23 ~ dissolvedIIF 1 - Director → ME
- 4 Charlotte House, 19b Market Place, Bingham, NottinghamDissolved Corporate (1 parent)Officer 2009-07-11 ~ dissolvedIIF 4 - Director → ME
- 5 Unit 10, 270 St. Saviours Road, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-09-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Unit 10 270 St. Saviours Road, Leicester, EnglandActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 342 St Saviours Road, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,500 GBP2021-07-31Officer 2006-04-05 ~ 2006-08-01IIF 6 - Secretary → ME
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