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.
Ghani, Muhammed Iftikhar
- British born in July 1961
Ghani, Muhammed Iftikhar
Resident in England
Registered addresses and corresponding companies - British company director born in July 1961
Ghani, Muhammed Iftikhar
Resident in England
Registered addresses and corresponding companies39 Bracken Drive, Chigwell, Essex, IG7 5RD
IIF 4
- British enterprenuer born in July 1961
Ghani, Muhammed Iftikhar
Resident in England
Registered addresses and corresponding companies - British enterprenuer born in December 1961
Ghani, Muhammed Iftikhar
Resident in England
Registered addresses and corresponding companiesSuite 4, Strata House, 34a Waterloo Road, London, NW2 7UH, England
IIF 10
- British born in July 1961
Ghani, Muhammad Iftikhar, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in July 1961
Ghani, Muhammad Iftikhar, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1961Registered addresses and corresponding companies
Ghani, Muhammad Iftikhar
- British born in July 1961
Mr Muhammed Iftikhar Ghani
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr. Muhammad Iftikhar Ghani
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Muhammad Iftikhar Ghani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AL QASR ILFORD LTD
12485029Suite 04 Strata House, 34a Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 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 - 2
SHAHI QILA LTD
- 2014-06-06 08723941Suite 4, Strata House 34a, Waterloo Road, LondonActive Corporate (4 parents)Officer2013-10-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-07 ~ 2026-04-21IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 3
ANEE'S BEAUTY LTD
0968097002 Sandown Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2015-12-15 ~ 2019-04-22IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEAUTY BAZAAR LONDON LTD
12226860Suite 04 34a Waterloo Road, London, EnglandActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
BEAUTY BEE LIMITED
09326470Suite 4 Strata House, 34a Waterloo Road, LondonDissolved Corporate (3 parents)Officer2015-11-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BEAUTY BET LTD
0946768559 Rye Hill Park, London, EnglandDissolved Corporate (5 parents)Officer2015-12-15 ~ 2019-12-31IIF 7 - Director → ME - 7
BEAUTY BLACK LIMITED
09464982Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 10 - Director → ME - 8
BEAUTY BOLD LIMITED
09799859Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BEAUTY BREAK LIMITED
09464962Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2022-04-12 during the appointment or period of control66 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2015-12-15 ~ dissolvedIIF 9 - Director → ME - 10
BEAUTY MALL LIMITED
10389678Suite 4 Strata House, 34a Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-22 ~ 2017-01-24IIF 14 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GR TRADING (LONDON) LTD
- 2007-04-17 0583810532 Levett Gardens, Ilford, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-06-06 ~ 2008-01-19IIF 1 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-08 during the appointment or period of control
Due to be dissolved on 2018-07-16 during the appointment or period of controlBEAUTYPLUS LONDON LTD
- 2008-09-10 06362707Capital Books (uk) Limited, 66 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Officer2007-09-06 ~ dissolvedIIF 4 - Director → ME - 13
CIRCLE ROW PROPERTIES LIMITED
02790566332/336 Holloway Road, LondonActive Corporate (8 parents)Officer2012-11-16 ~ 2016-05-04IIF 3 - Director → ME - 14DIGITAL TIMES (UK) LTD - nowDEBT EXPERTS (UK) LIMITED - 2010-01-14CENTERPOINT SERVICES LIMITED - 2009-08-28
TOTAL TRADING INTERNATIONAL LIMITED
- 2008-11-21 042727062 Station Road, LondonActive Corporate (4 parents)Officer2002-01-02 ~ 2002-03-15IIF 16 - Director → ME - 15PROGRESSUS STORE LTD - 2023-06-22Office 3959 58 Peregrine Road, Hainault, Ilford, Essex, EnglandActive Corporate (4 parents)Officer2024-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 16
LONDON EXPERTS LIMITED
043611822 Station Road, LondonDissolved Corporate (6 parents)Officer2002-02-02 ~ 2002-03-22IIF 15 - Director → ME
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