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.
Virani, Arif
- British born in August 1960
Virani, Arif
Resident in England
Registered addresses and corresponding companiesAccountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 1Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 2Coveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England
IIF 3Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 4Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 5Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 6
- British accountant born in August 1960
Virani, Arif Badrudin
Resident in England
Registered addresses and corresponding companies8 Golfside Close, New Malden, Surrey, KT3 4RH
IIF 7
- British born in June 1960
Virani, Arif Badrudin
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Arif Virani
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Virani, Arif
- English Registered addresses and corresponding companies
Virani, Arif Badrudin
39, Ashcroft Park, Cobham, Surrey, KT11 2DN, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Virani, Arif Badrudin
Bodmin Jail Museum, Berrycoombe Road, Bodmin, PL31 2NR, England
IIF 17Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 18 IIF 19Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 20 IIF 21Redcliffe Hotel, 4 Marine Drive, Paignton, TQ3 2NL, England
IIF 22
- British Registered addresses and corresponding companies
Virani, Arif Badrudin
- British born in August 1960
Mr Arif Badrudin Virani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Virani, Arif
Accountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 29 IIF 30Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 31Suite C3 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 32Redcliffe Hotel, 4 Marine Drive, Paignton, TQ3 2NL, England
IIF 33
- British born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hawksview, Cobham, Surrey, KT11 2PJ, England
IIF 34Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 35 IIF 36Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 37 IIF 38Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England
IIF 39Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 40Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England
IIF 41Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)6 Heights Close, London, SW20 0TH
IIF 46 IIF 47 IIF 48 (more)(less)
- British director born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companiesCoveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 50
- British managing consultant born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companiesCoveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England
IIF 51
- English born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Arif Badrudin Virani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (11 parents)Officer2005-04-05 ~ 2008-07-15IIF 46 - Director → ME2001-10-23 ~ 2002-04-15IIF 13 - Secretary → ME - 2Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (6 parents)Officer2018-09-01 ~ 2025-09-01IIF 22 - Secretary → ME
- 3
ACCOUNTLETS PROPERTY MANAGEMENT LIMITED
04223041Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2020-12-02 ~ nowIIF 8 - Director → ME2001-05-24 ~ 2020-03-23IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-23IIF 12 - Ownership of shares – 75% or more → OE2020-12-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
ALLIANCE EXPOSITION SERVICES UK LTD
07529403Coveham House, Downside Bridge Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 54 - Director → ME - 5AVI CONSULTING LTD - now
ACCOUNTLETS INTERNATIONAL LIMITED
- 2026-05-05 08695986MY TOTAL PROPERTY LIMITED
- 2025-09-01 08695986Suite C3 Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (2 parents)Officer2013-09-18 ~ 2026-04-27IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 55 - Ownership of shares – 75% or more → OE2025-09-23 ~ 2026-03-01IIF 56 - Ownership of shares – 75% or more → OE - 6
BODMIN JAIL HOTEL AND RESORT LTD
- 2020-08-11 09861358BODMIN JAIL LTD
- 2020-08-07 09861358MALLINO LTD - 2015-12-03Bodmin Jail Hotel, Scarletts Well Road, Bodmin, EnglandActive Corporate (6 parents)Officer2024-04-01 ~ 2024-05-22IIF 43 - Director → ME2019-08-01 ~ 2019-10-01IIF 6 - Director → ME2020-11-10 ~ 2023-03-28IIF 44 - Director → ME2018-09-01 ~ 2023-03-28IIF 20 - Secretary → ME2023-03-28 ~ 2025-09-01IIF 21 - Secretary → ME - 7
- 8CLEAN MACHINE HAND CAR WASH LIMITED - nowWALNUT TREE HOMES LIMITED - 2010-08-20
ERINPLAN LIMITED
- 2009-03-05 06627058Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2008-12-05 ~ 2009-02-17IIF 53 - Director → ME - 9
- 10
- 11
ACCOUNTLETS LIMITED
- 2026-06-18 03693060Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (4 parents)Officer1999-01-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12
HAMPTON ESTATES INVESTMENTS LIMITED
09672890Coveham House, Downside Bridge, Cobham, Surrey, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 3 - Director → ME2015-07-06 ~ 2019-07-19IIF 51 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 13RHODEHURST LIMITED - 2006-05-184 Ravenswood Crescent, West Wickham, Kent, EnglandActive Corporate (5 parents)Officer2019-01-01 ~ 2026-05-20IIF 35 - Director → ME
- 14
KENTS CAVERN LIMITED
0065737291 Ilsham Road, Torquay, EnglandActive Corporate (16 parents)Officer2024-04-01 ~ 2024-08-11IIF 40 - Director → ME2024-07-31 ~ 2025-09-01IIF 19 - Secretary → ME - 15
MONTAGUE GOLDSMITH MANAGEMENT LTD
0661708215 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2008-06-11 ~ 2023-11-06IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-04IIF 28 - Has significant influence or control → OE - 16
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 34 - Director → ME - 17
MY HR CONSULTANT LIMITED
07051535Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (3 parents)Officer2020-03-01 ~ 2024-07-19IIF 50 - Director → ME2009-10-21 ~ 2019-02-01IIF 39 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-02-01IIF 11 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2013-04-28FIRESTREAK CONSULTANTS LIMITED - 2004-04-23County House, St Marys Street, WorcesterDissolved Corporate (15 parents)Officer2005-03-07 ~ 2006-10-10IIF 15 - Secretary → ME - 19NUTRI STAHL LIMITED - now
NS COOKWARE LIMITED
- 2004-06-17 04331140Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (8 parents)Officer2001-11-29 ~ 2003-09-14IIF 14 - Secretary → ME - 20
ORIGINS SERVICES AND TRADING LIMITED
0278755112 Augustus Road, LondonActive Corporate (10 parents)Officer1994-05-18 ~ 2001-10-15IIF 23 - Secretary → ME - 21PHIL O'CONNOR PHOTOGRAPHY LIMITED - now
MYHOME RESIDENTIAL LIMITED
- 2007-10-19 052620545 Tudor Close Tudor Close, Grayshott, Hindhead, EnglandDissolved Corporate (6 parents)Officer2004-10-18 ~ 2006-01-01IIF 47 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-03
Commencement of winding up on 2017-09-25
Conclusion of winding up on 2023-02-27
Due to be dissolved on 2023-06-16PARAMOUNT INTERNATIONAL INC. LIMITED - 1991-12-11*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (10 parents)Officer2007-02-01 ~ 2007-10-01IIF 24 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-10 during the appointment or period of control
Dissolved on 2010-04-13 during the appointment or period of controlB.H.V. PROPERTIES LIMITED
- 1996-05-14 02308323Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)Officer(before 1991-10-24) ~ 1998-06-30IIF 48 - Director → ME1998-06-30 ~ dissolvedIIF 16 - Secretary → ME - 24S.W.C. TWIGGER (BUILDERS) LIMITED - 1991-02-18Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-01 ~ 2025-03-21IIF 9 - Director → ME2022-09-01 ~ 2025-09-01IIF 32 - Secretary → ME
- 25
- 26SARNER LIMITED - 2012-06-12SARNER SALES LIMITED - 2002-03-08RUSTWELL LIMITED - 1988-04-04Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, SurreyActive Corporate (12 parents, 1 offspring)Officer2018-05-25 ~ 2019-03-25IIF 4 - Director → ME
- 27
MALLINO DEVELOPMENT LTD
- 2022-03-08 09093075Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (6 parents, 8 offsprings)Officer2024-04-01 ~ 2024-05-22IIF 45 - Director → ME2024-06-12 ~ 2025-03-21IIF 42 - Director → ME2018-11-10 ~ 2018-12-20IIF 5 - Director → ME2017-04-01 ~ 2025-09-01IIF 33 - Secretary → ME - 28
WESTCO CONSTRUCTION LTD
13593724Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2021-09-06 ~ 2025-03-21IIF 2 - Director → ME2024-07-31 ~ 2025-09-01IIF 31 - Secretary → ME - 29
WESTCO INVESTMENTS LIMITED
15659680Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2024-04-19 ~ 2025-09-01IIF 18 - Secretary → ME - 30
WESTCO RESOURCES LIMITED
13648015Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ 2023-04-01IIF 1 - Director → ME2024-07-31 ~ 2025-09-01IIF 30 - Secretary → ME2021-09-28 ~ 2023-04-01IIF 29 - Secretary → ME
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