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.
Gulamhuseinwala, Imran, Mr.
- British born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies8th Floor, 100 Bishopsgate, London, 8th Floor, 100 Bishopsgate, London, London, EC2N 4AG, England
IIF 4
- British entrepreneur born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 5
- British fund manager born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies7 Kingfield Road, Ealing, London, W5 1LD
IIF 6
- British born in August 1974
Gulamhuseinwala, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1974
Gulamhuseinwala, Imran
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1974
Gulamhuseinwala, Imran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity executive born in August 1974
Gulamhuseinwala, Imran
Resident in England
Registered addresses and corresponding companiesBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
IIF 13
- British born in August 1974
Mr. Imran Gulamhuseinwala
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gulamhuseinwala, Imran
12, Dewhurst Road, London, W14 0ET, United Kingdom
IIF 19
- 1
ANNAPURNA1 LTD
1418082312 Dewhurst Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,533 GBP2024-06-30Officer2022-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
COMMUTER CLUB LTD
08549366The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Equity (Company account)569,163 GBP2022-12-31Officer2013-05-30 ~ dissolvedIIF 5 - Director → ME - 3
FIRST RELIANCE LTD
1245034512 Dewhurst Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2020-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
GHWALA LTD
11833806C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)1,298,247 GBP2024-08-31Officer2019-02-19 ~ nowIIF 3 - Director → ME2019-02-19 ~ nowIIF 19 - Secretary → MEPerson with significant control2019-02-19 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 5
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18 07287953Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2010-06-18 ~ dissolvedIIF 13 - Director → ME - 6HARRODS BANK LIMITED - 2018-01-12HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents)Officer2024-05-30 ~ nowIIF 8 - Director → ME
- 7TANDEM BANK LIMITED - 2017-05-19 00955491RNM FINANCIAL LTD - 2015-12-08Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (11 parents, 4 offsprings)Officer2024-05-30 ~ nowIIF 7 - Director → ME
- 1
CHANGE BANKING LIMITED
105415898th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer2017-05-22 ~ 2021-10-08IIF 4 - Director → MEPerson with significant control2017-05-22 ~ 2021-10-08IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21 More London Place, London, EnglandActive Corporate (815 parents, 3 offsprings)Officer2014-01-13 ~ 2019-02-22IIF 12 - LLP Member → ME
- 31 More London Place, LondonActive Corporate (810 parents, 13 offsprings)Officer2014-01-13 ~ 2019-02-22IIF 11 - LLP Member → ME
- 4
MAINARD LIMITED
03047437The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)150,464 GBP2017-03-31Officer2013-01-21 ~ 2017-02-07IIF 6 - Director → ME - 5
OPEN BANKING LIMITED
104400818th Floor 100 Bishopsgate, London, EnglandActive Corporate (5 parents)Officer2017-05-22 ~ 2021-10-08IIF 10 - Director → MEPerson with significant control2017-05-17 ~ 2021-10-08IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6ORBIS ACCESS (UK) LIMITED - 2018-02-27ORBISACCESS (UK) LIMITED - 2012-11-0728 Dorset Square, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-11-02 ~ 2021-10-20IIF 9 - Director → ME
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