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.

Parent entities and officers
Active 3
  • 1
    Mirchandani, Murli Khemchand
    Businessman born in December 1949
    Individual (1 offspring)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Mr Murli Khemchand Mirchandani
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mirchandani, Avinash
    Businessman born in September 1981
    Individual (1 offspring)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Meena Mirchandani
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ms Gill Graham
    Born in July 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 2
    Denton, Simon John, Mr.
    Managing Director born in February 1964
    Individual (9 offsprings)
    Officer
    2015-11-04 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (55 offsprings)
    Officer
    2015-07-03 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    Mr John Philip Dentith
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Diane Dentith
    Born in July 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 6
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (40 offsprings)
    Officer
    2015-11-04 ~ 2018-11-05
    PE - Secretary → CIF 0
  • 7
    SOVEREIGN SECRETARIES LTD.
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2015-07-03 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 8
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2015-07-03 ~ 2015-07-07
    PE - Director → CIF 0
parent relation
Company in focus

AVEEM PROPERTY DEVELOPMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AVEEM PROPERTY DEVELOPMENT LTD
    Info
    Registered number 09670466
    C/o The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.