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.
Gabunia, Bachi
Gabunia, Bachi
British business person born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 1
275, Old Brompton Road, London, SW5 9JA, England
Gabunia, Bachi
British director born in August 1976Resident in England
Registered addresses and corresponding companiesGabunia, Bachi
British lawyer born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 5 16, Norfolk Street, Cambridge, CB1 2LF, United Kingdom
Gabunia, Bachi
British businessman born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
Gabunia, Bachi
British company director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesGabunia, Bachi
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesGabunia, Bachi
British jurist born in August 1976Resident in United Kingdom
Registered addresses and corresponding companiesGabunia, Bachi
British lawyer born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71, Sunnyside Road, Ilford, IG1 1HX, England
Gabunia, Bachi
British managing director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
Mr Bachi Gabunia
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 17 1 Inflacombe Flats, Marshalsea Road, London, SE11EW, England
Gabunia, Bachi
Registered addresses and corresponding companiesBachi, Gabunia
British director born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 17, Durban Road, London, E17 5EA, United Kingdom
Mr Bachi Gabunia
British born in August 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 3, Carfin Street, Flat 2/2, Glasgow, G42 7QA, United Kingdom
IIF 22 3, Garfin Street, Glasgow, G42 7QA, United Kingdom
IIF 23 Flat 2/2, 3 Carfin Street, Glasgow, Scotland, G42 7QA
IIF 24 71, Sunnyside Road, Ilford, IG1 1HX, England
IIF 25 18, Priory Drive, London, SE2 0PP, England
IIF 26 1st Floor,sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 27 22 Dalyel Road, London, SW9 9QR, England
IIF 28 IIF 29 56, Peckham Rye, London, SE15 4JR, England
IIF 30 60, Goldsmiths Row, London, E2 8QR, England
Bachi, Gabunia
Registered addresses and corresponding companies
IIF 31 17, Durban Road, London, E17 5EA, United Kingdom
Ms Bachi Gabunia
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 275, Old Brompton Road, London, SW5 9JA, England
- 1 60 Goldsmiths Row, London, EnglandActive Corporate (2 parents)Equity (Company account)-134,555 GBP2024-07-31Officer
2021-07-09 ~ nowIIF 10 - Director → ME 2021-07-09 ~ nowIIF 18 - Secretary → MEPerson with significant control 2021-07-09 ~ nowIIF 30 - Right to appoint or remove directors → OE - 2 Flat 2/2 3 Carfin Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2012-06-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 3 18 Priory Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)5,913 GBP2024-01-31Officer 2022-01-22 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 22 Dalyel Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5 1 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-04-25 ~ dissolvedIIF 9 - Director → ME
- 6 1 Inflacombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Carfin Street, Flat 2/2, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2018-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-07-23 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Ilfracombe Flats, Marshalsea Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-28,251 GBP2023-09-30Officer 2020-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-22 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 9 18 Priory Drive, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,583 GBP2023-08-31Officer 2020-08-02 ~ nowIIF 14 - Director → ME 2020-08-02 ~ nowIIF 19 - Secretary → ME
- 10 275 Old Brompton Road, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)211,874 GBP2025-03-31Officer 2022-06-20 ~ nowIIF 8 - Director → ME
- 11 275 Old Brompton Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer 2023-02-24 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 56 Peckham Rye, London, EnglandActive Corporate (2 parents)Equity (Company account)-184,516 GBP2024-09-30Officer 2024-08-06 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 28 - Has significant influence or control → OE
- 13 56 Peckham Rye, London, EnglandActive Corporate (2 parents)Equity (Company account)-64,496 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 1 16 Norfolk Street, Cambridge, EnglandDissolved Corporate (2 parents)Officer 2021-11-23 ~ 2022-03-22IIF 5 - Director → ME
- 2 Sheraton House ,castle Park,cambridge, Castle Park, Cambridge, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-07-17 ~ 2024-07-25IIF 4 - Director → ME
- 3 Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Person with significant control 2018-07-07 ~ 2018-07-09IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer 2024-05-23 ~ 2025-01-14IIF 3 - Director → ME
- 5 71 Sunnyside Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-05-16 ~ 2013-05-10IIF 20 - Director → ME 2011-05-16 ~ 2013-05-10IIF 31 - Secretary → ME
- 6 275 Old Brompton Road, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)211,874 GBP2025-03-31Person with significant control 2022-06-20 ~ 2022-06-23IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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