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.
Kanbi, Mukesh Lalji
Kanbi, Mukesh Lalji
British manager born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
155a, Trafalgar Road, London, SE10 9TX, England
Kanbi, Mukesh Lalji, Mr.
British company director born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Leapfield House, 20 Lanrick Road, London, E14 0SF, England
Kanbi, Mukesh Lalji
born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
Kanbi, Mukesh Lalji
British co director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 165 Redbridge Lane East, Ilford, Essex, IG4 5DB
Kanbi, Mukesh Lalji
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesKanbi, Mukesh Lalji
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 9 5, The Quadrant, Coventry, West Midlands, CV1 2EL
IIF 10 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 11 114-116, Goodmayes Road, Ilford, Essex, IG3 9UZ, United Kingdom
IIF 12 114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 13 116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 14 165, Redbridge Lane East, Ilford, Essex, IG4 5DB, United Kingdom
IIF 15 165 Redbridge Lane East, Ilford, IG4 5DB, England
IIF 16 Leapfield House, 20 Lanrick Road, London, E14 0JF, United Kingdom
Mr Mukesh Lalji Kanbi
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more) 5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 21 5, The Quadrant, Coventry, West Midlands, CV1 2EL
IIF 22 114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 23 114-116, Goodmayes Road, Ilford, IG3 9UZ, United Kingdom
IIF 24 116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 25 IIF 26 165 Redbridge Lane, Ilford, Essex, IG4 5DB, United Kingdom
IIF 27 Leapfield House, 20 Lanrick Road, London, E14 0JF
Mukesh Lalji Kanbi
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ
- 1 114-116 Goodmayes Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,335 GBP2023-12-31Officer
2022-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
I P HOUSE LIMITED
- nowI P HOUSE LIMITED - 2017-10-19MUKA HOUSE LIMITED - 2019-03-13 116 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-2,118,570 GBP2024-02-29Officer 2015-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 3
IP HOUSE LIMITED
- nowI P HOUSE LIMITED - 2018-02-26 Leapfield House, 20 Lanrick Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4 616d Green Lane, Ilford, EssexDissolved Corporate (2 parents)Officer 2011-04-12 ~ dissolvedIIF 14 - Director → ME
- 5 5 The Quadrant, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 5 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2021-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 114-116 Goodmayes Road, IlfordActive Corporate (1 parent)Equity (Company account)117,805 GBP2024-02-28Officer 2014-07-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8 5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2025-04-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
- 9 Leapfield House, 20 Lanrick Road, LondonDissolved Corporate (1 parent)Officer 2013-12-12 ~ dissolvedIIF 2 - Director → ME
- 10 114-116 Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 11 Unit 12b Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West YorkshireActive Corporate (2 parents)Equity (Company account)86,334 GBP2024-09-30Officer 2017-08-03 ~ nowIIF 5 - Director → ME
- 12 5 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2017-11-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 13 Leapfield House, 20 Lanrick Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)3,911,465 GBP2024-02-29Officer 2005-10-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 14 157a Trafalgar Road, London, EnglandDissolved Corporate (3 parents)Officer 2015-08-05 ~ dissolvedIIF 1 - Director → ME
- 15Company number 07655884Non-active corporateOfficer 2011-06-02 ~ nowIIF 16 - Director → ME
- 1 Unit 12b Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West YorkshireActive Corporate (2 parents)Equity (Company account)86,334 GBP2024-09-30Officer 2016-03-30 ~ 2017-05-03IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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