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.
Pesarlay Bakhtani
- British born in January 1973
Pesarlay Bakhtani
Resident in England
Registered addresses and corresponding companies18, Montgomery Road, Edgware, HA8 6NT, England
IIF 1
- British born in January 1973
Mr Pesarlay Bakhtani
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Mr Persalay Bakhtani
Resident in England
Registered addresses and corresponding companies5b, Kenton Lane, Harrow, HA3 8SB, England
IIF 7
- British born in January 1973
Mr Pesarlay Bakhtani
Resident in United Kingdom
Registered addresses and corresponding companies150, Burnt Oak Broadway, Edgware, HA8 0AX, United Kingdom
IIF 8
- British born in January 1973
Bakhtani, Persalay
Resident in England
Registered addresses and corresponding companies5, Canons Corner, Edgware, HA8 8AE, England
IIF 9
- British business person born in January 1973
Bakhtani, Persalay
Resident in England
Registered addresses and corresponding companies5b, Kenton Lane, Harrow, HA3 8SB, England
IIF 10
- British born in January 1973
Bakhtani, Pesarlay
Resident in England
Registered addresses and corresponding companies - British commercial director born in January 1973
Bakhtani, Pesarlay
Resident in England
Registered addresses and corresponding companies5, Canons Corner, Edgware, HA8 8AE, England
IIF 16
- British born in January 1973
Bakhtani, Pesarlay
Resident in United Kingdom
Registered addresses and corresponding companies150, Burnt Oak Broadway, Edgware, HA8 0AX, United Kingdom
IIF 17
- British director born in January 1972
Bakhtani, Pesarlay
Resident in United Kingdom
Registered addresses and corresponding companies11, Templemead Close, Middlesex, Edgware, HA7 3RG, United Kingdom
IIF 18
- 1
DBUZ LTD
136382535 Canons Corner, Edgware, EnglandDissolved Corporate (2 parents)Officer2021-09-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GLOBAL RELIEF PLAN LIMITED
1464879518 Montgomery Road, Edgware, EnglandActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 3
IVAR (CAS) LTD
14808608150 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (1 parent)Officer2023-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
KABUL BAZAAR UK 2018 LIMITED
11638732150 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (1 parent)Officer2018-10-23 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
KHOSHA LTD
141510495 Canons Corner, Edgware, EnglandDissolved Corporate (3 parents)Officer2023-07-29 ~ 2024-09-18IIF 9 - Director → ME - 6
MAYWAND EXCHANGE & TRAVEL LTD
07437725150 Burnt Oak Broadway, Middlesex, Edgware, United KingdomDissolved Corporate (1 parent)Officer2010-11-11 ~ dissolvedIIF 18 - Director → ME - 7
P&F INVESTMENT LTD
128100525 Canons Corner, Edgware, EnglandActive Corporate (2 parents)Officer2020-08-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PB AUTOS & RECOVERY LTD
124820614385, 12482061 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2020-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
PB VEHICLES LTD
124827355b Kenton Lane, Harrow, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
PBCARE LTD
128752915 Canons Corner, Edgware, EnglandActive Corporate (1 parent)Officer2020-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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