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.
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Rajani, Pankaj Keshavlal
Born in April 1963Individual (34 offsprings)Officer
2020-02-17 ~ nowOF - Director → CIF 0Mr Pankaj Rajani
Born in April 1963Individual (34 offsprings)Person with significant control 2020-02-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Husain, Tariq Charles Anthony
Born in December 1970Individual (23 offsprings)Officer 2020-02-17 ~ nowOF - Director → CIF 0 - 3
Patel, Shailesh Virendra
Born in June 1963Individual (31 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0Mr Shailesh Virendra Patel
Born in June 1963Individual (31 offsprings)Person with significant control 2019-07-18 ~ 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
MACALVINS GROUP LIMITED
Previous name
Standard Industrial Classification
MACALVINS GROUP LIMITED
InfoMACALVINS HOLDINGS LIMITED - 2021-08-11Registered number 12111287
7 St. John's Road, Harrow, Middlesex HA1 2EYPRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-22CIF 0MACALVINS GROUP LIMITED
SRegistered number 12111287CIF 17, St. Johns Road, Harrow, Middlesex, England, HA1 2EYMACALVINS 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
- 1C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)13,328 GBP2023-10-31Person with significant control 2025-10-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 226 Denbigh Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)431,250 GBP2024-03-31Officer 2025-10-17 ~ nowCIF 1 - LLP Member → ME
- 37 St John's Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)-213,338 GBP2023-03-31Person with significant control 2020-12-23 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 43rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)6,424 GBP2022-04-01 ~ 2023-03-31Person with significant control 2021-07-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 57 St John's Road, Harrow, MiddlesexActive Corporate (5 parents, 2 offsprings)Person with significant control 2020-02-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 13rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)6,424 GBP2022-04-01 ~ 2023-03-31Person with significant control 2021-03-31 ~ 2021-07-09CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 27 St. Johns Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)400 GBP2024-12-31Person with significant control 2023-12-14 ~ 2024-03-20CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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