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.
Bhanji, Shabbirali
Bhanji, Shabbirali
British director born in October 1960Resident in England
Registered addresses and corresponding companiesBhanji, Shabir Ali
British company director born in October 1960Resident in England
Registered addresses and corresponding companiesBhanji, Shabir Ali
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 5
135, Colindeep Lane, Colindale, London, NW9 6DD, England
Bhanji, Shabir Ali
British masters in international housi born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 6 135 Colindeep Lane, London, NW9 6DD
Bhanji, Shabir Ali
British trader born in October 1960Resident in England
Registered addresses and corresponding companiesBhanji, Shabir Ali
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 5, Space Business Park, Abbey Road, Park Royal, London, NW10 7US, England
Bhanji, Shabir Ali
British Registered addresses and corresponding companies
IIF 10 135 Colindeep Lane, London, NW9 6DD
Mr Shabir Ali Bhanji
British born in October 1960Resident in England
Registered addresses and corresponding companiesBhanji, Shabir Ali
Registered addresses and corresponding companiesMr Shabir Ali Bhanji
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 135 Colindeep Lane, LondonActive Corporate (2 parents)Equity (Company account)389 GBP2024-06-30Person with significant control
2022-11-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 135 Colindeep Lane, Colindale, LondonActive Corporate (2 parents)Equity (Company account)2,745,997 GBP2024-06-30Officer 2002-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
COSMAC LTD
- nowIDLEBAY LIMITED - 2009-10-14 Unit 5 Space Business Park, Abbey Road Park Royal, LondonActive Corporate (2 parents)Equity (Company account)-27,081 GBP2024-06-30Officer 2009-10-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4 131 Middlesex Street, LondonActive Corporate (2 parents)Equity (Company account)25,949 GBP2024-06-30Officer 2011-06-01 ~ nowIIF 5 - Director → ME 2003-06-26 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 135 Colindeep Lane, LondonActive Corporate (2 parents)Equity (Company account)-39,181 GBP2024-06-30Officer 2010-10-22 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 135 Colindeep Lane 135 Colindeep Lane, 135 Colindeep Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-09-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7 7 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,393 GBP2020-09-30Officer 2018-08-27 ~ dissolvedIIF 9 - Director → ME
- 8 Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (3 parents)Equity (Company account)47,600 GBP2024-12-31Officer 2022-03-09 ~ nowIIF 2 - Director → ME
- 9 3 The Middleway, HarrowActive Corporate (4 parents)Equity (Company account)2,505 GBP2023-11-30Officer 2023-10-03 ~ nowIIF 1 - Director → ME
- 1 135 Colindeep Lane, LondonActive Corporate (2 parents)Equity (Company account)389 GBP2024-06-30Officer 1999-05-10 ~ 2005-10-14IIF 7 - Director → ME
- 2 7 St. John's Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,393 GBP2020-09-30Officer 2018-06-20 ~ 2019-07-01IIF 15 - Secretary → ME
- 3 Suite 702 Crown House North Circular Road, London, EnglandActive Corporate (3 parents)Equity (Company account)47,600 GBP2024-12-31Officer 2011-02-23 ~ 2011-09-27IIF 4 - Director → ME
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