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.
Gani, Idris
- British businessman born in October 1973
Gani, Idris
Resident in United Kingdom
Registered addresses and corresponding companies237 Browning Road, London, E12 6NU
IIF 1
- British consultant born in October 1973
Gani, Idris
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 2
- British director born in October 1973
Gani, Idris
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 1-11, Assembly Passage, London, E1 4UT, England
IIF 3
- British admin born in October 1973
Gani, Idries
Resident in United Kingdom
Registered addresses and corresponding companies7, Terrace Road, London, E9 7ES, England
IIF 4
- British born in October 1973
Mr Idris Gani
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5/5-11, Assembly Passage, London, E1 4UT, United Kingdom
IIF 5
- British born in October 1973
Mr Idries Gani
Resident in United Kingdom
Registered addresses and corresponding companies7, Terrace Road, London, E9 7ES, England
IIF 6
- British bus driver born in October 1973
Gani, Idries
Resident in England
Registered addresses and corresponding companies120a, Mile End Road, London, E1 4UN, England
IIF 7
- British director born in October 1973
Gani, Idries
Resident in England
Registered addresses and corresponding companiesUnit 2a, 1 - 11 Assembly Passage, London, E1 4UT, England
IIF 8
- British born in October 1973
Gani, Idries Iqbal
Resident in England
Registered addresses and corresponding companies - British sales executive born in October 1973
Gani, Idries Iqbal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gani, Idries
120a, Mile End Road, London, E1 4UN, United Kingdom
IIF 13
- British secretaryRegistered addresses and corresponding companies
Gani, Idries
120a, Mile End Road, London, E1 4UN, United Kingdom
IIF 14
- British born in October 1973
Mr Idries Gani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gani, Idries
- Registered addresses and corresponding companies
Gani, Idris
- British born in October 1973
Mr Idries Iqbal Gani
Resident in England
Registered addresses and corresponding companies2, Myrrh Street, Bolton, BL1 8XE, United Kingdom
IIF 21
- British born in June 1986
Mr Idries Iqbal Gani
Resident in England
Registered addresses and corresponding companies5a, Assembly Passage, London, E1 4UT, United Kingdom
IIF 22
- 1
BELLVIEW VENTURES LTD
05483288Unit 2 1-11, Assembly Passage, LondonDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 3 - Director → ME2005-06-16 ~ 2006-03-27IIF 1 - Director → ME2009-12-01 ~ 2011-08-01IIF 20 - Secretary → ME2007-04-25 ~ 2007-05-29IIF 14 - Secretary → ME2009-01-01 ~ 2015-10-26IIF 13 - Secretary → ME - 2
BLUEPHASE LIMITED
071490967 Terrace Road, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)16,761 GBP2016-02-28Officer2010-02-08 ~ dissolvedIIF 17 - Secretary → ME - 3
CITIGROUP HOMES LIMITED
100396831-11 Assembly Passage, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)7,135 GBP2019-03-31Officer2016-03-03 ~ dissolvedIIF 11 - Director → ME - 4
COOLCRAFT LTD
075246499 Assembly Passage, London, United KingdomDissolved Corporate (2 parents)Officer2011-02-10 ~ dissolvedIIF 19 - Secretary → ME - 5
FASHIONVAULT LTD
147384149a Assembly Passage, London, EnglandDissolved Corporate (2 parents)Officer2023-03-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-03-17 ~ 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 - 6
GANI ESTATES LTD
161202292 Myrrh Street, Bolton, United KingdomActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 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 - 7
GM HOUSING LTD
115152885a Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,700 GBP2020-08-31Officer2018-08-14 ~ dissolvedIIF 12 - Director → ME2018-08-14 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-08-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 8
ID LOGISTICS LIMITED
- 2016-11-02 103144637 Terrace Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,563 GBP2018-08-31Officer2016-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OE - 9
RAJSHREE NEWSAGENT LTD
11750000Unit 2a 1 - 11 Assembly Passage, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,426 GBP2020-01-31Officer2020-10-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → 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 → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
TQH MANAGEMENT LTD
12220238Unit 5/5-11 Assembly Passage, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)62 GBP2020-09-30Officer2019-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-21 ~ dissolvedIIF 5 - Has significant influence or control → OE - 1131 Gladstone Avenue, London, United KingdomActive Corporate (2 parents)Officer2023-11-14 ~ nowIIF 10 - Director → ME
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