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.
Gheewala, Imran Abbas Aliraza
Gheewala, Imran Abbas Aliraza
Indian born in January 1984Resident in England
Registered addresses and corresponding companiesGheewala, Imranabbas Aliraza
Indian director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 9
Flat No 5, 40 Dabbs Hill Lane, Northolt, Middlesex, UB5 4AG, England
Mr Imran Abbas Aliraza Gheewala
Indian born in January 1984Resident in England
Registered addresses and corresponding companiesMr Imranabbas Aliraza Gheewala
Indian born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 19 International House, 24 Holborn Viaduct, London, EC1A 2BN
Gheewala, Imran
Indian director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat No 5, 40, Dabbs Hill Lane, Northolt, London, UB5 4AG, United Kingdom
Aliraza Gheewals, Imran Abbas
Indian director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesImran Abbas Aliraza Gheewals
Indian born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Flat 5, 40, Dabbs Hill Lane, Northolt, UB5 4AG, United Kingdom
- 1 49 Shardlow Road, Alvaston, Derby, EnglandActive Corporate (2 parents)Officer
2024-06-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 49 Shardlow Road, Alvaston, Derby, EnglandActive Corporate (2 parents)Equity (Company account)-6,504 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 8 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)127,014 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 7 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 82 Mill Lane, Impington, Cambridge, United KingdomDissolved Corporate (3 parents)Officer 2018-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 65 Staines Road, Hounslow, EnglandActive Corporate (4 parents)Officer 2024-05-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Nepali Temple, Swingate Lane, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,373 GBP2015-05-31Officer 2012-04-13 ~ dissolvedIIF 21 - Director → ME
- 7 Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Equity (Company account)84,278 GBP2024-03-31Officer 2017-05-11 ~ nowIIF 5 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 16 - Has significant influence or control → OE
- 8 Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 Flat 5 40 Dabbs Hill Lane, Northolt, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 28 Bonsall Avenue, Derby, EnglandDissolved Corporate (2 parents)Person with significant control 2022-11-24 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Flat No 5 40, Dabbs Hill Lane, Northolt, LondonDissolved Corporate (2 parents)Officer 2011-09-29 ~ dissolvedIIF 20 - Director → ME
- 12 1 Orchard Way, Ashford, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 1
TAMAAR LTD
- nowTAMAR SKINCARE LTD - 2014-09-04 The Coach House 4, Dean Park Crescent, Bournemouth, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)-192,293 GBP2024-03-31Officer 2014-10-03 ~ 2022-12-08IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-07IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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