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
Rajani, Pankaj Keshavlal
Born in April 1963Individual (63 offsprings)Officer2020-02-17 ~ nowOF - Director → CIF 0Mr Pankaj Keshavlal Rajani
Born in April 1963Individual (63 offsprings)Person with significant control2020-02-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Patel, Shailesh Virendra
Born in June 1963Individual (52 offsprings)Officer2019-07-18 ~ nowOF - Director → CIF 0Mr Shailesh Virendra Patel
Born in June 1963Individual (52 offsprings)Person with significant control2019-07-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Husain, Tariq Charles Anthony
Born in December 1970Individual (78 offsprings)Officer2020-02-17 ~ nowOF - Director → CIF 0
MACALVINS GROUP LIMITED
Registered names
Standard Industrial Classification
MACALVINS GROUP LIMITED
InfoMACALVINS HOLDINGS LIMITED - 2021-08-11Registered number 121112877 St. John's Road, Harrow, Middlesex HA1 2EYPRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-22CIF 0MACALVINS GROUP LIMITED
SRegistered number 121112877, St. Johns Road, Harrow, Middlesex, England, HA1 2EYCIF 1MACALVINS GROUP LIMITED
SRegistered number 121112877, St. Johns Road, Harrow, England, HA1 2EYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1
CCH FINANCIAL STRATEGIES LIMITED
04751985C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (15 parents, 6 offsprings)Person with significant control2025-10-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
COX COSTELLO & HORNE PARTNERS LLP
OC36259226 Denbigh Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-10-17 ~ nowCIF 1 - LLP Member → ME - 37 St John's Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2025-02-08 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5
GI OUTSOURCING LTD
130081847 St John's Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2020-11-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
GLOBAL INFOSYS LIMITED
038598643rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (16 parents, 2 offsprings)Person with significant control2021-03-31 ~ 2021-07-09CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE2021-07-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7
MACALVINS LIMITED
084076827 St John's Road, Harrow, MiddlesexActive Corporate (19 parents, 3 offsprings)Person with significant control2020-02-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8
MCA WEALTH & FINANCE LIMITED
153524787 St. Johns Road, Harrow, EnglandActive Corporate (6 parents)Person with significant control2023-12-14 ~ 2024-03-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.