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 Akbarali Fazal Alidina Pabani
- British born in April 1946
Mr Akbarali Fazal Alidina Pabani
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, England
IIF 1Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
IIF 122, Leman Street, London, E1W 9US, England
IIF 132, Leman Street, London, E1W 9US, United Kingdom
IIF 1473-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
IIF 15First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
IIF 16
- British born in April 1946
Pabani, Akbarali Fazal Alidina
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 17Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)2, Mottingham Road, Edmonton, London, N9 8DY
IIF 32 IIF 3311 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS
IIF 34 IIF 35First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in April 1946
Akbar Fazal Alidina Pabani
Resident in England
Registered addresses and corresponding companiesRegency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 41
- British born in April 1946Registered addresses and corresponding companies
Pabani, Akbarali Fazal Alidina
- British Registered addresses and corresponding companies
Pabani, Akbarali Fazal Alidina
- Registered addresses and corresponding companies
Pabani, Akbarali Fazal Alidina
Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 47
- 1
ACTIONMANOR LIMITED
0619228973-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2007-04-03 ~ 2017-09-29IIF 40 - Director → ME2007-04-03 ~ 2017-09-29IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARCHGUILD LIMITED
06608905Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (5 parents)Officer2008-06-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-24IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
ASHDEAN LIMITED
04221531Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2001-05-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2016-08-01IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
BILSTON SHOPPING CENTRE LIMITED
13989704Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Officer2022-03-19 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
BRIDGESIDE ESTATES LIMITED
03552008Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-04-23 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6
BRIGHTSCAN LIMITED
016334012 Mottingham Road, Edmonton, LondonDissolved Corporate (2 parents)Officer(before 1991-03-12) ~ dissolvedIIF 33 - Director → ME - 7
- 8
COVEHALL LIMITED
05445416Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (4 parents)Officer2005-05-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9
DENBROOK LIMITED
04984716Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (7 parents)Officer2014-09-01 ~ 2019-04-29IIF 37 - Director → ME2016-05-31 ~ nowIIF 47 - Secretary → ME - 10
DOVEBAY LIMITED
04347692Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (6 parents)Officer2007-06-01 ~ nowIIF 36 - Director → ME2002-01-04 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2019-02-21 during the appointment or period of controlBLUEBELL INVESTMENTS LIMITED
- 2002-08-21 03603878First Floor, 73-75 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer1998-08-05 ~ dissolvedIIF 39 - Director → ME - 12
- 13
CUMBRIAN & WELSH PROPERTIES LIMITED
- 2019-10-31 10048984Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)Officer2016-03-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-08IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 14
FOUND FOR YOU PROPERTIES LTD
13817876Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Officer2021-12-24 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 15ABRA KADABRA HOLDINGS LIMITED - 2012-08-01Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-03-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16ALAKAZAM PROPERTIES LIMITED - 2012-08-01Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (6 parents)Officer2015-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17
LEAFENVOY LIMITED
01755665Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (6 parents)Officer2013-03-31 ~ nowIIF 28 - Director → ME(before 1991-11-10) ~ 2012-10-28IIF 32 - Director → ME - 18
LONGBOW PROPERTIES LIMITED
0304081273-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (8 parents)Officer1995-03-31 ~ 1997-10-01IIF 43 - Director → ME - 19
MERTHYR BUSINESS CENTRE LIMITED
13810613Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Officer2021-12-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SONGSTAND LIMITED
02134986Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-11 during the appointment or period of control
Dissolved on 2011-03-29 during the appointment or period of control3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer(before 1990-12-19) ~ dissolvedIIF 34 - Director → ME - 21
SURVEYORS FOR YOU LTD
13817886Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Officer2021-12-24 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
VALEBRIDGE PROPERTIES LIMITED
03413672Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2006-08-02 ~ 2019-05-10IIF 38 - Director → ME1997-08-01 ~ 1997-08-30IIF 42 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WAXPORT LIMITED
01504797Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Officer(before 1991-03-12) ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24
WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
01689225Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)Officer(before 1991-06-12) ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
WEST GATE HOUSE LTD
16632935Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Officer2025-08-06 ~ nowIIF 17 - Director → ME
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