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 Ibrahim Sana
Mr Ibrahim Sana
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSana, Ibrahim
British co director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
41 Gulls Croft, Braintree, CM7 3RT
Sana, Ibrahim
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 41, Gulls Croft, Braintree, Essex, CM7 3RT, England
Sana, Ibrahim
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesSana, Ibrahim
British valeting born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 1, 5 Well Hall Road, London, SE9 6DB, United Kingdom
Ibrahim, Sana
Pakistani decorator born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 5, 92 East Street, Epsom, KT17 1EZ, England
Miss Sana Ibrahim
Pakistani born in August 2000Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 5, 92 East Street, Epsom, KT17 1EZ, England
- 1 Flat 5 92 East Street, Epsom, EnglandActive Corporate (1 parent)Officer
2024-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Flat 1 5 Well Hall Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 7 - Director → ME
- 3 41 Gulls Croft, BraintreeDissolved Corporate (2 parents)Officer 2007-08-28 ~ dissolvedIIF 3 - Director → ME
- 4UNIQUE CLEAN VEHICLE VALETING LTD - 2020-12-29 41 Gulls Croft, Braintree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-1,124 GBP2023-12-31Officer 2024-01-11 ~ nowIIF 4 - Director → ME
- 1 2 Hunting Gate, Colchester, EnglandActive Corporate (2 parents)Officer 2024-01-30 ~ 2024-02-29IIF 6 - Director → MEPerson with significant control 2024-01-30 ~ 2024-02-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2UNIQUE CLEAN VEHICLE VALETING LTD - 2020-12-29 41 Gulls Croft, Braintree, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-1,124 GBP2023-12-31Officer 2020-12-24 ~ 2023-01-06IIF 5 - Director → MEPerson with significant control 2020-12-24 ~ 2023-01-06IIF 1 - Ownership of shares – 75% or more → OE
