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.
Kanji, Karim
Kanji, Karim
British banker born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Iveley Road, London, SW4 0EW
Kanji, Karim
British consultant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesKanji, Karim
British manager born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 34, Iveley Road, London, SW4 0EW, United Kingdom
Kanji, Karim
British none born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 86, Duke Of York Square, London, SW3 4LY, United Kingdom
Kanji, Karim
British company director born in December 1976Resident in England
Registered addresses and corresponding companiesMr Karim Kanji
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesKanji, Karim
born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 11 34, Iveley Road, London, SW4 0EW, United Kingdom
- 1 34 Iveley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer
2017-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 59 Avenue D'iena, Paris, 75016, FranceActive Corporate (6 parents)Officer 2024-03-06 ~ nowIIF 5 - Director → ME
- 3GRIFFIN COMMODITIES GROUP UK LTD - 2011-11-10GRIFFIN COMMODITIES GROUP LIMITED - 2012-01-30 86 Duke Of York Square, LondonActive Corporate (6 parents, 2 offsprings)Officer 2021-07-15 ~ nowIIF 8 - Director → ME
- 4
GRIFFIN MARKETS LIMITED
- nowGRIFFIN COMMODITIES LTD - 2012-01-30GRIFFIN COMMODITIES SERVICES LIMITED - 2011-07-14 86 Duke Of York Square, LondonDissolved Corporate (7 parents)Officer 2021-07-15 ~ dissolvedIIF 6 - Director → ME - 5GRIFFIN COMMODITIES SERVICES LTD - 2012-01-17 86 Duke Of York Square, LondonActive Corporate (6 parents)Officer 2021-07-15 ~ nowIIF 7 - Director → ME
- 6 34 Iveley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)19,922 GBP2018-06-30Officer 2016-06-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 7 32 Gloucester Circus, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,764 GBP2024-05-31Officer 2021-05-06 ~ nowIIF 4 - Director → ME
- 8 32 Gloucester Circus, London, United KingdomActive Corporate (10 parents)Equity (Company account)352,200 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 11 - LLP Member → ME
- 1 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-02-10 ~ 2010-02-10IIF 1 - Director → ME
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