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.
Bharwani, Mohamedali Noorali
Bharwani, Mohamedali Noorali
British company director born in March 1946Resident in England
Registered addresses and corresponding companiesBharwani, Mohamedali Noorali
British director born in March 1946Resident in England
Registered addresses and corresponding companiesBharwani, Mohamedali Noorali
British pharmacist born in March 1946Resident in England
Registered addresses and corresponding companiesBharwani, Mohamedali Noorali
British Registered addresses and corresponding companiesBharwani, Mohamedali Noorali
British company directorRegistered addresses and corresponding companies
IIF 10
51 Castlemaine Avenue, South Croydon, Surrey, CR2 7HW
Bharwani, Mohamedali Noorali
British directorRegistered addresses and corresponding companies
IIF 11 51 Castlemaine Avenue, South Croydon, Surrey, CR2 7HW
Mr Mohamedali Noorali Bharwani
British born in March 1946Resident in England
Registered addresses and corresponding companies
- 1 163 Welcomes Road, Kenley, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)9 GBP2024-10-31Officer
2016-06-03 ~ nowIIF 5 - Director → ME - 2 163 Welcomes Road, Kenley, England, United KingdomActive Corporate (6 parents)Equity (Company account)2,367 GBP2024-10-31Officer 2009-10-14 ~ nowIIF 3 - Director → ME
- 3 163 Welcomes Road, Kenley, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)9,822 GBP2024-10-31Officer 2016-06-06 ~ nowIIF 4 - Director → ME
- 4 51 Castlemaine Avenue, South Croydon, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)4,875,893 GBP2024-03-31Officer ~ nowIIF 6 - Director → ME ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-12-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 51 Castlemaine Avenue, South Croydon, SurreyActive Corporate (2 parents)Equity (Company account)376,214 GBP2024-03-31Officer 1999-02-28 ~ nowIIF 1 - Director → ME 1999-02-28 ~ nowIIF 10 - Secretary → MEPerson with significant control 2017-02-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 17 Warren Road, Purley, SurreyActive Corporate (2 parents)Equity (Company account)439,125 GBP2024-05-31Officer ~ nowIIF 7 - Director → ME ~ nowIIF 8 - Secretary → ME
- 7 51 Castlemaine Avenue, South Croydon, SurreyActive Corporate (3 parents)Equity (Company account)991,357 GBP2024-03-31Officer ~ nowIIF 2 - Director → ME 2006-12-05 ~ nowIIF 11 - Secretary → ME
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