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.
Bhimani, Asif
Bhimani, Asif
British accountantRegistered addresses and corresponding companies
IIF 1
5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
Bhimani, Asif
British directorRegistered addresses and corresponding companiesBhimani, Asif
British finance directorRegistered addresses and corresponding companies
IIF 5 5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
Bhimani, Asif
Registered addresses and corresponding companiesBhimani, Asif
British accountant born in February 1969Resident in Great Britain
Registered addresses and corresponding companies
IIF 9 5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
Bhimani, Asif
British director born in February 1969Resident in Great Britain
Registered addresses and corresponding companiesBhimani, Asif
British finance director born in February 1969Resident in Great Britain
Registered addresses and corresponding companies
IIF 15 5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
Mr Asif Bhimani
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit A2, Retail Market, Green Dragon Square, Leicester, LE1 5HB, United Kingdom
Bhimani, Asif Nurmahomed Osman
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Asif Nurmahomed Osman Bhimani
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 109 Coleman Road, LeicesterCorporate (2 parents)Equity (Company account)12,734 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 2 109 Coleman Road, LeicesterCorporate (2 parents)Equity (Company account)-17,142 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 18 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 109 Coleman Road, LeicesterCorporate (3 parents)Equity (Company account)-11,734 GBP2023-12-31Officer 2020-04-21 ~ nowIIF 17 - director → ME
- 4 109 Coleman Road, LeicesterDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,678 GBP2015-08-31Officer 2008-02-11 ~ dissolvedIIF 11 - director → ME
- 1 109 Coleman Road, LeicesterCorporate (2 parents)Equity (Company account)12,734 GBP2024-03-31Officer 2014-01-14 ~ 2015-01-31IIF 7 - secretary → ME
- 2 8 Coplow Avenue, Leicester, Leicestershire, United KingdomDissolved corporate (1 parent)Officer 2008-01-29 ~ 2012-12-03IIF 9 - director → ME 2010-11-27 ~ 2012-12-03IIF 6 - secretary → ME 2008-01-28 ~ 2008-01-29IIF 1 - secretary → ME
- 3MIDLAND RED WEST LIMITED - 1999-03-26MIDLAND RED (WEST) LIMITED - 1986-10-09SNOWIMAGE LIMITED - 1981-12-31 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents)Officer 2004-02-01 ~ 2009-12-16IIF 15 - director → ME 2004-02-01 ~ 2009-12-16IIF 5 - secretary → ME
- 4
LCB ENGINEERING LIMITED
- nowWILLMAIN LIMITED - 1988-04-19 Bus Depot, Westway, Chelmsford, EssexDissolved corporate (4 parents)Officer 2004-02-01 ~ 2009-12-16IIF 12 - director → ME 2004-02-01 ~ 2009-12-16IIF 4 - secretary → ME - 5MANTALO LIMITED - 1987-12-17 Bus Depot, Westway, Chelmsford, EssexDissolved corporate (4 parents)Officer 2004-02-01 ~ 2009-12-16IIF 10 - director → ME 2004-02-01 ~ 2009-12-16IIF 3 - secretary → ME
- 6LEICESTER CITY TRANSPORT LIMITED - 1986-09-09 First Leicester, Abbey Lane, Leicester, EnglandCorporate (5 parents, 2 offsprings)Officer 2004-02-01 ~ 2009-12-16IIF 13 - director → ME 2004-02-01 ~ 2009-12-16IIF 2 - secretary → ME
- 7 109 Coleman Road, LeicesterCorporate (3 parents)Equity (Company account)-11,734 GBP2023-12-31Person with significant control 2020-04-21 ~ 2022-04-21IIF 19 - Right to appoint or remove directors → OE
- 8NORTHAMPTON CORPORATION TRANSPORT LIMITED - 1986-04-07 Bus Depot, Westway, Chelmsford, EssexDissolved corporate (4 parents)Officer 2004-02-01 ~ 2009-12-16IIF 14 - director → ME 2004-02-01 ~ 2009-12-16IIF 8 - secretary → ME
