The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Devani, Monisha
Born in November 1973Individual (3 offsprings)Officer2004-06-08 ~ nowOF - Director → CIF 0Devani, Pramodini Shashikant
Director born in November 1942Individual (3 offsprings)Officer(before 1991-05-29) ~ 2021-05-31OF - Director → CIF 0Devani, Monisha
Individual (3 offsprings)Officer2021-05-31 ~ nowOF - Secretary → CIF 0Ms Monisha Devani
Born in November 1973Individual (3 offsprings)Person with significant control2021-05-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mrs Pramodini Shashikant Devani
Born in November 1942Individual (3 offsprings)Person with significant control2016-05-30 ~ 2021-05-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Devani, Shashikant Chandulal
Director born in March 1937Individual (3 offsprings)Officer(before 1991-05-29) ~ 2023-06-12OF - Director → CIF 0Devani, Shashikant Chandulal
Individual (3 offsprings)Officer(before 1991-05-29) ~ 2021-05-31OF - Secretary → CIF 0Mr Shashikant Chandulal Devani
Born in March 1937Individual (3 offsprings)Person with significant control2016-05-30 ~ 2021-05-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0
UNIVERSAL MANAGEMENT CONSULTANTS LIMITED
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UNIVERSAL MANAGEMENT CONSULTANTS LIMITED
InfoPANAFRIC MERCANTILE TRADING LIMITED - 1985-04-09Registered number 0088933837 High Street, Acton, London W3 6NDPRIVATE LIMITED COMPANY incorporated on 1966-10-10 (59 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-10CIF 0UNIVERSAL MANAGEMENT CONSULTANTS LTD
SRegistered number missing37 High Street, Acton, London, W3 6NDCIF 1 CIF 2UNIVERSAL MANAGEMENT CONSULTANTS LTD
SRegistered number 0088933837, High Street, Acton, London, United Kingdom, W3 6NDCIF 3
- 1ASMEC101 LTD - now
SANGHI HOSPITALITY UK LTD
- 2024-10-16 05985891Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (9 parents)Officer2006-11-06 ~ 2023-11-28CIF 3 - Director → MEOfficer2006-11-06 ~ 2023-11-28CIF 8 - Secretary → ME - 2
DHARMA PRODUCTIONS (UK) LTD
0443109837 High Street, Acton, LondonActive Corporate (7 parents)Officer2002-05-28 ~ nowCIF 4 - Secretary → ME - 3
J.P. FILMS (UK) LTD
063731917 St John's Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2007-10-10 ~ 2012-07-03CIF 7 - Secretary → ME - 5
L' ESPORTA LTD
04544486Suite 263, 2 Old Brompton Road, LondonDissolved Corporate (5 parents)Officer2002-10-09 ~ 2004-12-20CIF 1 - Secretary → ME - 6
LOKHANDWALA BUILDERS (UK) LTD
0564483537 High Street, Acton, LondonDissolved Corporate (5 parents)Officer2011-06-01 ~ 2016-09-28CIF 6 - Director → MEOfficer2005-12-09 ~ 2016-09-28CIF 5 - Secretary → ME - 7SERVICE EXPRESS COURIERS LIMITED - 1997-06-02CONTINENTAL CARRIERS LIMITED - 1989-02-03ETONTREK LIMITED - 1988-01-0537 High Street, LondonDissolved Corporate (12 parents)Officer2000-03-22 ~ 2009-03-30CIF 2 - Secretary → ME
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