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.
Ginai, Musharraf Mahmood Ahmed
Ginai, Musharraf Mahmood Ahmed
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Howard Road, Eaton Socon, St. Neots, PE19 8ET, England
Ginai, Musharraf Mahmood Ahmed
British born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Jacks Hill Farm, Graveley, Hertfordshire, SG4 7EQ
Ginai, Musharaf Mahmood Ahmed
British born in October 1954Resident in England
Registered addresses and corresponding companiesGinai, Musharaf Mahmood Ahmed
British company director born in October 1954Resident in England
Registered addresses and corresponding companiesGinai, Musharaf Mahmood Ahmed
British managing director born in October 1954Resident in England
Registered addresses and corresponding companiesMr Musharraf Mahmood Ahmed Ginai
British born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Howard Road, Eaton Socon, St. Neots, PE19 8ET, England
Ginai, Musharraf Mahmood
British born in October 1954Resident in England
Registered addresses and corresponding companiesGinai, Musharraf Mahmood Ahmed
British directorRegistered addresses and corresponding companies
IIF 12 Jacks Hill Farm, Graveley, Hertfordshire, SG4 7EQ
Ginai, Musharaf Mahmood Ahmed
British marketing directorRegistered addresses and corresponding companies
IIF 13 Jacks Hill Farm, Graveley, Hertfordshire, SG4 7EQ
Mr Musharraf Mahmood Ginai
British born in October 1954Resident in England
Registered addresses and corresponding companies
- 1SHELFCO (NO. 2942) LIMITED - 2004-12-08 Holland Place Wardentree Park, Pinchbeck, Spalding, LincolnshireActive Corporate (4 parents)Officer
2015-09-18 ~ nowIIF 4 - Director → ME - 2 3 Howard Road, Eaton Socon, St. Neots, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 3 Howard Road, Eaton Socon, St. Neots, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-10-10Officer 1995-10-10 ~ nowIIF 2 - Director → ME 1995-10-10 ~ nowIIF 12 - Secretary → MEPerson with significant control 2025-02-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 3 Howard Road, Eaton Socon, St. Neots, EnglandActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Jacks Hill Farm, Graveley, HertfordshireActive Corporate (3 parents)Equity (Company account)88,917 GBP2022-12-31Officer 2008-08-04 ~ nowIIF 3 - Director → ME
- 6 3 Howard Road, Eaton Socon, St Neots, CambridgeshireActive Corporate (3 parents)Officer 2017-05-26 ~ nowIIF 10 - Director → ME
- 1 220 Butterfield, Great Marlings, Luton, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2014-09-09 ~ 2015-03-16IIF 5 - Director → ME
- 2KELHOW LIMITED - 1997-04-01 220 Butterfield, Great Marlings, Luton, EnglandDissolved Corporate (5 parents)Officer 1997-03-27 ~ 2014-04-16IIF 7 - Director → ME
- 3SCHEMEHOUR LIMITED - 1991-02-20 220 Butterfield, Great Marlings, Luton, EnglandActive Corporate (4 parents)Officer ~ 2014-05-07IIF 8 - Director → ME 2014-08-27 ~ 2016-12-30IIF 6 - Director → ME 1994-06-30 ~ 1995-12-31IIF 13 - Secretary → ME
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