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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kohli, Ashwani Kumar
- British born in August 1968Registered addresses and corresponding companies
Kohli, Ashwani Kumar
- British Registered addresses and corresponding companies
Kohli, Ashwani Kumar
- Registered addresses and corresponding companies
Kohli, Ashwani Kumar
47a-c, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
IIF 6
- British born in August 1968Registered addresses and corresponding companies
Ashwani Kumar Kohli
5, Daylesford Road, Cheadle, Cheshire, SK8 1LE, England
IIF 7
- British born in August 1968
Kohli, Ashwani Kumar
Resident in United Kingdom
Registered addresses and corresponding companies5 Daylesford Road, Cheadle, Cheshire, SK8 1LE
IIF 85 Daylesford Road, Cheadle, Cheshire, SK8 1LE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)47a, Broughton Street, Manchester, M8 8NN, United Kingdom
IIF 1347a-c, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Heritage Park Properties Ltd, 47a Broughton Street, Manchester, M8 8NN, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Kohli, Ashwani
- British born in August 1968
Ashwani Kohli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Ashwani Kumar Kohli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Ashwani Kumar Kohli
Resident in United Kingdom
Registered addresses and corresponding companies5, Daylesford Road, Cheadle, Cheshire, SK8 1LE, United Kingdom
IIF 3647a-c, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
Related profiles found in government register
Offspring entities and appointments
19
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08 during the appointment or period of control
Dissolved on 2011-10-29 during the appointment or period of controlC/o Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyneDissolved Corporate (5 parents)Officer2006-04-24 ~ dissolvedIIF 1 - Director → ME2006-04-24 ~ dissolvedIIF 5 - Secretary → ME - 2
CHEADLE PARK ESTATES LTD
1701790310 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FARSTOWE LTD
0948126347c Broughton Street, Manchester, United KingdomActive Corporate (3 parents)Officer2021-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
G & A ESTATES LIMITED
0881938447b Broughton Street, Cheetham Hill, ManchesterActive Corporate (2 parents)Officer2013-12-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GRIMLEY ESTATES LIMITED
07682859Sahaj Anand Business Centre, 10 Park Place, ManchesterActive Corporate (3 parents)Officer2016-05-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HERITAGE PARK PROPERTIES LTD
14751594Heritage Park Properties Ltd, 47a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Officer2023-03-23 ~ nowIIF 24 - Director → ME2023-03-23 ~ nowIIF 28 - Secretary → MEPerson with significant control2023-03-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ONLINE VENTURING LTD
- 2016-11-23 1018161310 Park Place, Manchester, United KingdomActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ICE PALACE LTD
1701329010 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-04
Dissolved on 2023-04-04LA VISION (MANCHESTER) LIMITED - 2009-07-1145-53 Chorley New Road, BoltonDissolved Corporate (7 parents)Officer2013-01-03 ~ 2013-04-01IIF 12 - Director → ME - 10
LA VISION CLOTHING LTD
1018102347l Broughton Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2016-05-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LA VISION KIDSWEAR LTD
14321932Minx Clothing Uk Ltd 47a-c Broughton St, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-08-29 ~ dissolvedIIF 23 - Director → ME2022-08-29 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-08-29 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAYWEATHER ESTATES LIMITED
0928419447a-c Broughton Street, Cheetham Hill, Manchester, United KingdomDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 18 - Director → ME2014-10-28 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-07-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
MINX CLOTHING UK LTD
05990660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of controlFourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (5 parents)Officer2006-11-07 ~ 2013-01-17IIF 8 - Director → ME2014-09-01 ~ dissolvedIIF 19 - Director → ME2006-11-07 ~ 2013-01-17IIF 3 - Secretary → MEPerson with significant control2016-07-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MINX RETAIL LTD
1137463547c Broughton Street, Cheetham Hill, Manchester, United KingdomDissolved Corporate (2 parents)Officer2018-05-22 ~ dissolvedIIF 15 - Director → ME2018-05-22 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-05-22 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PARKSTONE ESTATES LIMITED
OE009464Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2014-07-14 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% → OE - 16
RAVEN MANOR ESTATES LTD
1701243110 Park Place, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Officer2026-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SUMMER ESTATES LTD
1105788147a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 16 - Director → ME2017-11-10 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-11-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MINX FASHION UK LTD
- 2016-11-11 1018133247a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Officer2016-05-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
VALES COACHES (MANCHESTER) LIMITED
02225959Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-08 during the appointment or period of control
Dissolved on 2011-10-29 during the appointment or period of controlC/o Mistry Associates Limited, 51 Oldham Road, Ashton-under-lyne, LancashireDissolved Corporate (6 parents)Officer2006-05-02 ~ dissolvedIIF 2 - Director → ME2006-05-02 ~ dissolvedIIF 4 - Secretary → ME
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