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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pabani, Ashif Bahadurali

    Related profiles found in government register
  • Pabani, Ashif Bahadurali
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Pabani, Ashif Bahadurali
    British born in October 1978

    Registered addresses and corresponding companies
  • Mr Ashif Bahadurali Pabani
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AAP CAPITAL VENTURES LIMITED
    12254717
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABP CONSULTING SERVICES LTD
    13882636
    Dissolved Corporate (1 parent)
    Officer
    2022-01-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    CACEIS UK NOMINEES LIMITED
    11678338
    Active Corporate (12 parents)
    Officer
    2020-11-01 ~ 2021-11-25
    IIF 7 - Director → ME
  • 4
    CBH WEALTH UK LIMITED - now
    CBH EUROPE LIMITED
    - 2022-02-15 07013856
    WHITEGOLD FUND MANAGEMENT LIMITED - 2013-01-11
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-18 ~ 2019-12-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
  • 5
    EPPING CARE HOME LIMITED - now
    BLUEBELL INVESTMENTS LIMITED
    - 2002-08-21 03603878
    Dissolved Corporate (10 parents)
    Officer
    1998-08-05 ~ 2001-11-21
    IIF 10 - Director → ME
  • 6
    FAIRBANK PROPERTY LIMITED
    14091495
    Active Corporate (5 parents)
    Person with significant control
    2025-11-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    HUTTON COURT RTM COMPANY LTD
    17325625
    Active Corporate (2 parents)
    Officer
    2026-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-07-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    INDEPENDENT CARE (ESSEX) LIMITED
    09745786
    Active Corporate (3 parents)
    Officer
    2023-03-18 ~ now
    IIF 9 - Director → ME
  • 9
    JGE INVESTMENTS LTD
    16677282
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    KAS NOMINEES LIMITED
    - now 02710840 03458453
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Active Corporate (45 parents)
    Officer
    2021-09-06 ~ 2021-11-25
    IIF 5 - Director → ME
  • 11
    MANTOR (UK) LIMITED
    08640915
    Active Corporate (9 parents)
    Officer
    2017-07-01 ~ 2018-05-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.