logo
explain how to read the page

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 2
  • 1
    Avlani, Dilip Kumar
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
    Avlani, Dilip Kumar
    Managing Director born in February 1964
    Individual (6 offsprings)
    2020-08-11 ~ 2020-10-26
    OF - Director → CIF 0
    Avlani, Dilip Kumar
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Secretary → CIF 0
    Mr Dilip Kumar Avlani
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-08-11 ~ 2020-10-26
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Deallo, Babacar, Dr
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ 2021-04-20
    OF - Director → CIF 0
    Dr Babacar Diallo
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-04-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PHILOTIMO GROUP LTD

Period: 2020-08-11 ~ 2022-09-27
Company number: 12805849
Registered name
PHILOTIMO GROUP LTD - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate

  • PHILOTIMO GROUP LTD
    Info
    Registered number 12805849
    5 Metheun Road, Edgware, Middlesex, London HA8 6EU
    PRIVATE LIMITED COMPANY incorporated on 2020-08-11 and dissolved on 2022-09-27 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.