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.
Ramji, Zubair
- British born in September 1974
Ramji, Zubair
Resident in England
Registered addresses and corresponding companies28 Lavington Court, 77 Putney Hill, Putney, London, SW15 3NU, England
IIF 1
- British director born in September 1974
Ramji, Zubair
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1974
Ramji, Zubair
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1974
Ramji, Zubair, Mr.
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Ramji, Zubair Fatehali
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 9
- British consultant born in September 1974
Ramji, Zubair Fatehali
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Ramji, Zubair Fatehali
Resident in England
Registered addresses and corresponding companies15 Riverside Building, Trinity Buoy Wharf, London, E14 0FP, England
IIF 12
- British born in September 1974
Mr Zubair Ramji
Resident in England
Registered addresses and corresponding companies - British director born in September 1974
Ramji, Zubair
Resident in United Kingdom
Registered addresses and corresponding companiesFairman Harris, 3rd Floor North, 224-236 Walworth Road, London, SE17 1JE, England
IIF 15
- Registered addresses and corresponding companies
Ramji, Zubair
Unit C Molasses House, Clove Hitch Quay, Plantation Wharf, London, SW11 3TN, United Kingdom
IIF 16
- British born in September 1974
Mr Zubair Fatehali Ramji
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Zubair Ramji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A2Z WHOLESALE LIMITED
12552016Flat 28, Lavington Court 77 Putney Hill, Putney, London, United KingdomActive Corporate (2 parents)Officer2020-10-31 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2BREAD BOUTIQUE LIMITED - 2016-11-15Second Floor 3 Field Court, Gray's Inn, LondonDissolved Corporate (7 parents)Officer2018-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHELSEA RESTAURANT LIMITED
10813470Unit C Molasses House Plantation Wharf, Clove Hitch Quay, Battersea, London, EnglandDissolved Corporate (4 parents)Officer2018-11-28 ~ dissolvedIIF 6 - Director → ME - 4
GAMING INTELLIGENCE SERVICES LIMITED
0603916821 Clipper House Trinity Buoy Wharf, London, EnglandActive Corporate (5 parents)Officer2010-02-01 ~ 2019-05-28IIF 2 - Director → ME2021-05-20 ~ 2021-09-06IIF 12 - Director → ME - 5
GOLDBERG & SMYTHE LTD
06917495Fairman Law House, Park Terrace, Worcester Park, SurreyDissolved Corporate (3 parents)Officer2009-05-28 ~ dissolvedIIF 7 - Director → ME - 6
INDUS VALLEY CATERING LTD
11969482Unit C Molasses House Clove Hitch Quay, Plantation Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-29 ~ dissolvedIIF 3 - Director → ME2019-04-29 ~ dissolvedIIF 16 - Secretary → ME - 7
LONDON MINING LTD
11601087C Molasses House, Plantation Wharf, London, EnglandDissolved Corporate (2 parents)Officer2018-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OVALSIDE LIMITED
07369014Fairman Harris 3rd Floor North, 224-236 Walworth Road, London, EnglandDissolved Corporate (4 parents)Officer2011-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 9
RAMJI MANAGEMENT SERVICES (UK) LTD
1259546527 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Officer2020-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
REVEAL MARKETING LIMITED
06785622Fairman Law House, Park Terrace, Worcester Park, Surrey, UkDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 8 - Director → ME - 11
RIVERSIDE BRASSERIE HOLDINGS LTD
11941732Unit C Molasses House Clove Hitch Quay, Plantation Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 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 - 12
ZR GLOBAL TRADER (UK) LTD
12599063332 West Barnes Lane, New Malden, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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