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 Siraj Karbhari
- British born in April 1959
Mr Siraj Karbhari
Resident in England
Registered addresses and corresponding companies104, Po Building, 104 Station Road, London, E4 6AP, England
IIF 1104, Post Office Building, Station Road, London, E4 6AP
IIF 21st Floor, Post Office Building, 104 Station Road, Chingford, London, E4 6AP, England
IIF 3First Floor, Post Office Building, 104 Station Road, London, E4 6AP, England
IIF 4Post Office Building, 1st Floor, 104 Station Road, London, E4 6AP, England
IIF 5
- British born in April 1959
Karbhari, Siraj
Resident in England
Registered addresses and corresponding companies - British director born in April 1959
Karbhari, Siraj
Resident in England
Registered addresses and corresponding companies104, Po Building, 104 Station Road, London, E4 6AP, England
IIF 8
- British born in April 1959
Mr Siraj Ulhak Valli Moosa Karbhari
Resident in England
Registered addresses and corresponding companiesAms, Accountants Group, Wesley Place Wellington Road, Dewsbury, West Yorkshire, WF13 1HD, United Kingdom
IIF 9
- born in April 1959
Karbhari, Siraj
Resident in England
Registered addresses and corresponding companiesFirst Floor Post Office Building, 104 Station Road, Chingford, London, E4 6AP, England
IIF 10
- British born in April 1959
Karbhari, Siraj Ulhak Valli Moosa
Resident in England
Registered addresses and corresponding companiesAms, Accountants Group, Wesley Place Wellington Road, Dewsbury, West Yorkshire, WF13 1HD, United Kingdom
IIF 11
- British born in April 1959
Karbhari, Siraj
Resident in United Kingdom
Registered addresses and corresponding companiesPost Office Building, 1st Floor, 104 Station Road, London, E4 6AP, England
IIF 12
- British director born in April 1959
Karbhari, Siraj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Sirajulhak Valli Moosa Karbhari
Resident in United Kingdom
Registered addresses and corresponding companies104, Station Road, First Floor Post Office Building, Chingford, London, E4 6AP, United Kingdom
IIF 15
- British director born in April 1959
Karbhari, Sirajulhak Valli Moosa
Resident in United Kingdom
Registered addresses and corresponding companies104, Station Road, First Floor Post Office Building, Chingford, London, E4 6AP, United Kingdom
IIF 16
- 1104 Post Office Building, Station Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2015-05-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2104 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 13 - Director → ME
- 3104 Station Road, First Floor Post Office Building, Chingford, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-03 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4
BALMORAL CHASE LTD
- nowBALMORAL COUNTERS LTD - 2013-04-16Post Office Building 1st Floor, 104 Station Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-41,518 GBP2024-04-30Officer2013-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5First Floor, Post Office Building, 104 Station Road, LondonActive Corporate (2 parents)Officer2003-08-29 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 61st Floor Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 14 - Director → ME
- 7104 Po Building, 104 Station Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer2017-07-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8EMAAR LONDON PROPERTY LTD - 2019-09-05EMMAR LONDON PROPERTY LTD - 2007-10-111st Floor, Post Office Buildings 104 Station Road, LondonActive Corporate (3 parents)Equity (Company account)-23,235 GBP2024-10-31Officer2007-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 9Ams Accountants Group, Wesley Place Wellington Road, Dewsbury, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-09-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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