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.
Gurmani, Ghulam Sarwar
- British born in April 1950
Gurmani, Ghulam Sarwar
Resident in England
Registered addresses and corresponding companies131 Hebdon Road, Hebdon Road, London, SW17 7NL, England
IIF 1131, Hebdon Road, London, SW17 7NL, England
IIF 2 IIF 3 IIF 4131, Hebdon Road, London, SW17 7NL, United Kingdom
IIF 53, Bank Chambers, 1st Floor, Tooting Broadway, London, SW17 0SU, United Kingdom
IIF 63 Bank Chambers, Tooting Broadway, Tooting Broad Way, London, SW17 0SU, England
IIF 73 Bank Chambers, Tooting High Street, London, SW17 0SU, England
IIF 83, Bank Chambers, Tooting High Street, London, SW17 0SU, United Kingdom
IIF 9
- British born in April 1950
Mr Ghulam Sarwar Gurmani
Resident in England
Registered addresses and corresponding companies131, Hebdon Road, London, SW17 7NL, England
IIF 10 IIF 11131, Hebdon Road, London, SW17 7NL, United Kingdom
IIF 123, Bank Chambers, 1st Floor, Tooting Broadway, London, SW17 0SU, United Kingdom
IIF 133 Bank Chambers, Tooting Broadway, Tooting Broad Way, London, SW17 0SU, England
IIF 143 Bank Chambers, Tooting High Street, London, SW17 0SU, England
IIF 153, Bank Chambers, Tooting High Street, London, SW17 0SU, United Kingdom
IIF 16
- 1
APPLE HUB ELECTRONICS TRADING LTD
129594993 Bank Chambers, Tooting High Street, London, EnglandDissolved Corporate (1 parent)Officer2020-10-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
APPLEHUB(TOOTING) LTD
141766963 Bank Chambers, Tooting High Street, London, EnglandDissolved Corporate (2 parents)Officer2022-06-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BROOKLYN Q. INVESTMENTS LIMITED
116605193 Bank Chambers, 1st Floor, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
FRESH FRUIT & VEGETABLES (IMPORT & EXPORT) LTD
14077238131 Hebdon Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
MINICABS4U LIMITED
062698833 Bank Chambers Tooting Broadway, Tooting Broad Way, London, EnglandDissolved Corporate (10 parents)Officer2015-01-07 ~ 2015-07-07IIF 1 - Director → ME2014-08-11 ~ 2015-07-07IIF 2 - Director → ME2020-12-09 ~ 2020-12-23IIF 7 - Director → MEPerson with significant control2020-12-09 ~ 2020-12-23IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
WATERFORD TRADING LIMITED
12155049131 Hebdon Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
WEXFORD TRADERS LIMITED
112882923 Bank Chambers, Tooting High Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
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