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 Hanif Bhimji
Mr Hanif Bhimji
British born in September 1987Resident in England
Registered addresses and corresponding companiesBhimji, Hanif
British company director born in September 1987Resident in England
Registered addresses and corresponding companiesBhimji, Hanif
British director born in September 1987Resident in England
Registered addresses and corresponding companiesBhimji, Hanif
British hotelier born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 16
Victoria Inn, Belgrave Road, London, SW1V 2BG, United Kingdom
Bhimji, Hanif
born in September 1987Resident in England
Registered addresses and corresponding companies
- 1 87 South Lambeth Road, Vauxhall, LondonActive Corporate (5 parents)Equity (Company account)39,967,047 GBP2024-03-31Officer
2023-02-10 ~ nowIIF 10 - Director → ME - 2 87 South Lambeth Road, Vauxhall, LondonDissolved Corporate (3 parents)Current Assets (Company account)77,175 GBP2022-03-31Officer 2009-07-01 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2017-11-03 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)48,522,003 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 9 - Director → ME
- 4 87 South Lambeth Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 87 South Lambeth Road, Vauxhall, London, United KingdomActive Corporate (5 parents)Equity (Company account)8,295,601 GBP2024-03-31Officer 2023-02-10 ~ nowIIF 12 - Director → ME
- 6
KAZ HOTELS LIMITED
- nowKAZ PROPERTIES LIMITED - 2011-07-18 87 South Lambeth Road, Vauxhall, LondonActive Corporate (5 parents)Equity (Company account)4,394,501 GBP2024-03-31Officer 2011-07-18 ~ nowIIF 7 - Director → ME - 7 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Officer 2024-02-01 ~ nowIIF 13 - Director → ME
- 8 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)-227,968 GBP2024-03-31Officer 2016-06-28 ~ nowIIF 11 - Director → ME
- 9 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)5,930,880 GBP2024-03-31Officer 2020-02-20 ~ nowIIF 6 - Director → ME
- 10 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)257,024 GBP2024-03-31Officer 2017-08-31 ~ nowIIF 8 - Director → ME
- 11 Victoria Inn, Belgrave Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-10-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 12 87 South Lambeth Road, Vauxhall, LondonDissolved Corporate (4 parents)Current Assets (Company account)101,765 GBP2022-03-31Officer 2013-04-12 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)93,458 GBP2023-04-30Officer 2017-03-01 ~ 2018-02-15IIF 15 - Director → ME
- 2 87 South Lambeth Road, Vauxhall, London, EnglandActive Corporate (5 parents)Equity (Company account)-227,968 GBP2024-03-31Person with significant control 2016-06-28 ~ 2022-11-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
