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.
Mr Salim Ahmed Jumani
Mr Salim Ahmed Jumani
British born in October 1983Resident in England
Registered addresses and corresponding companiesMr Saalim Ahmed Jumani
British born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 4
5, Portman Square, London, W1H 6NT, England
Mr Salim Ahmed Jumani
British born in October 1983Registered addresses and corresponding companies
IIF 5 30, Woodsford Square, West Kensington, London, W14 8DP, United Kingdom
Mr Salim Ahmed Jumani
British born in October 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 30, Woodsford Square, Off Addison Road, Holland Park, London, W14 8DP, United Kingdom
Salim Ahmed Jumani
British born in October 1983Registered addresses and corresponding companies
IIF 7 4th Floor, Harbour Place, 103 South Church Street, Grand Cayman, Po Box 10240, KY1-1002, Cayman Islands
Mr Salim Ahmed Jumani
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Jumani, Salim Ahmed
British company director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 9 30, Woodsford Square, Off Addison Road, Holland Park, London, W14 8DP, England
Jumani, Salim Ahmed
British director born in October 1983Resident in England
Registered addresses and corresponding companiesJumani, Salim Ahmed
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesJumani, Salim Ahmed
Registered addresses and corresponding companies
IIF 20 5, Portman Square, London, W1H 6NT, England
- 1 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Officer
2023-07-24 ~ nowIIF 15 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 4th Floor Harbour Place, 103 South Church Street, Grand Cayman, Po Box 10240, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2021-01-26 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 3 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Officer 2024-02-14 ~ nowIIF 14 - Director → ME
- 4 Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-04-05 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 5CURTIS & SEARS ESTATES LIMITED - 2023-10-26 C/o 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-61,761 GBP2024-05-31Officer 2023-10-12 ~ nowIIF 16 - Director → ME
- 6 30 Woodsford Square, Off Addison Road, Holland Park, London, EnglandActive Corporate (3 parents)Equity (Company account)192,059 GBP2024-05-31Officer 2019-05-23 ~ nowIIF 9 - Director → ME
- 7 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-147,903 GBP2024-05-31Officer 2022-02-11 ~ nowIIF 12 - Director → ME
- 8 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-50,307 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 13 - Director → ME
- 9 5 Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 19 - Director → ME
- 10JUMANI HOLDINGS 1 LIMITED - 2019-05-03JUMANI ENERGY HOLDINGS LIMITED - 2018-09-04 30 Woodsford Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-504,103 GBP2024-05-31Officer 2017-06-27 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 30 Woodsford Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,030 GBP2024-05-31Officer 2023-07-25 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 12 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,746,955 GBP2024-05-31Officer 2020-05-19 ~ nowIIF 11 - Director → ME
- 13 30 Woodsford Square, Off Addison Road, Holland Park, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2018-03-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 1 30 Woodsford Square, Off Addison Road, Holland Park, London, EnglandActive Corporate (3 parents)Equity (Company account)192,059 GBP2024-05-31Person with significant control 2019-05-23 ~ 2021-06-18IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2 30 Woodsford Square, London, EnglandActive Corporate (3 parents)Equity (Company account)-50,307 GBP2024-05-31Person with significant control 2021-05-28 ~ 2021-06-07IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3JUMANI HOLDINGS 1 LIMITED - 2019-05-03JUMANI ENERGY HOLDINGS LIMITED - 2018-09-04 30 Woodsford Square, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-504,103 GBP2024-05-31Officer 2021-04-28 ~ 2021-05-26IIF 20 - Secretary → ME
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