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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunil Lalvani

    Related profiles found in government register
  • Mr Sunil Lalvani
    British born in December 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 10th Floor, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom

      IIF 1
  • Mr Sunil Lalvani
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Kemp City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Lalvani, Sunil
    British director born in December 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 3
  • Lalvani, Sunil
    British company director born in December 1969

    Registered addresses and corresponding companies
  • Lalvani, Sunil
    British company director

    Registered addresses and corresponding companies
    • 84 Winnington Road, London, N2 0TU

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    PROJECT MAJI LIMITED - 2018-11-21
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -456,085 USD2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    PROJECT MAJI LIMITED - 2018-11-21
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -456,085 USD2018-03-31
    Person with significant control
    2017-03-03 ~ 2018-11-01
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-01-31 ~ 1998-02-16
    IIF 5 - director → ME
    1992-01-31 ~ 1993-03-31
    IIF 6 - secretary → ME
  • 3
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,378 GBP2018-04-30
    Officer
    1992-03-30 ~ 1995-05-12
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.