The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Avinash Kumar Tiwari
- British born in August 1968
Avinash Kumar Tiwari
Resident in United Kingdom
Registered addresses and corresponding companies53a, Azalea Close, Ilford, IG1 2BF, United Kingdom
IIF 1
- British born in August 1968
Mr Avinash Kumar Tiwari
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr. Avinash Kumar Tiwari
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Tiwari, Avinash Kumar
Resident in United Kingdom
Registered addresses and corresponding companies53a, Azalea Close, Ilford, Essex, IG1 2BF, United Kingdom
IIF 12
- British civil engineer born in August 1968
Tiwari, Avinash Kumar
Resident in United Kingdom
Registered addresses and corresponding companies6, Mildmay Road, Ilford, Essex, IG1 1DT, United Kingdom
IIF 13
- Indian born in August 1968
Mr Avinash Kumar Tiwari
Resident in England
Registered addresses and corresponding companies420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 14
- British born in August 1968
Tiwari, Avinash Kumar, Mr.
Resident in England
Registered addresses and corresponding companies - British civil engineer born in August 1968
Tiwari, Avinash Kumar, Mr.
Resident in England
Registered addresses and corresponding companies4, Waterloo Road, Ilford, IG6 2EG, England
IIF 20
- British director born in August 1968
Tiwari, Avinash Kumar, Mr.
Resident in England
Registered addresses and corresponding companies4, Waterloo Road, Ilford, Essex, IG6 2EG, United Kingdom
IIF 21
- British born in August 1968
Tiwari, Avinash Kumar
Resident in England
Registered addresses and corresponding companies - British director born in August 1968
Tiwari, Avinash Kumar
Resident in England
Registered addresses and corresponding companies420b, Eastern Avenue, Ilford, IG2 6NQ, England
IIF 25
- Indian director born in August 1968
Kumar, Avinash
Resident in Gbr
Registered addresses and corresponding companies7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Kumar, Avinash
7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
IIF 27
- 1
AND DEVELOPERS LIMITED
16795273Office Gold, Building 7 Floor 5, Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
AYUDHYA RAM MANDIR UK LTD
155221764 Waterloo Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EASTBROOK HOLDINGS LTD
1138845653a Azalea Close, Ilford, EnglandActive Corporate (3 parents)Officer2019-04-09 ~ nowIIF 22 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
EDMONTON VAN HIRE LIMITED
1436332546 Queens Road, Enfield, EnglandActive Corporate (5 parents)Officer2025-07-31 ~ 2025-12-05IIF 19 - Director → MEPerson with significant control2025-07-31 ~ 2026-01-05IIF 11 - Ownership of shares – 75% or more → OE - 5KAM PROPERTY MANAGEMENT (ILFORD) LIMITED - now
STRATSMORE GROUP LIMITED
- 2022-10-05 11934836Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (9 parents)Officer2019-04-09 ~ 2020-06-01IIF 25 - Director → MEPerson with significant control2019-06-16 ~ 2020-06-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
REGENCY FLOORING AND FURNITURE LTD
074488006 Mildmay Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-11-23 ~ dissolvedIIF 26 - Director → ME2010-11-23 ~ dissolvedIIF 27 - Secretary → ME - 7
SCIENTIFIC AGE RESEARCH AND TESTING LAB LTD
0495315953a Azalea Close, Ilford, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-11-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 86 Mildmay Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-04-21 ~ dissolvedIIF 13 - Director → ME
- 94 Waterloo Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-03-02 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SCIENTIFIC EDUCATIONAL SERVICES LTD
- 2024-06-18 1235920453a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 114 Waterloo Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1253a Azalea Close, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 13Unit 2b The Point, 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (3 parents, 2 offsprings)Officer2019-02-21 ~ 2019-12-12IIF 18 - Director → MEPerson with significant control2019-02-21 ~ 2019-12-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
TEWARI INVESTMENT LIMITED
084986974 Waterloo Road, Barkingside, Ilford, EnglandActive Corporate (3 parents)Officer2014-07-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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