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.
Mr Arif Virani
- British born in August 1960
Mr Arif Virani
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Arif Badrudin Virani
Resident in England
Registered addresses and corresponding companies - 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 8Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 9Coveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England
IIF 10Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 11Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 12Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 13
- 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 14
- British born in June 1960
Virani, Arif Badrudin
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Arif Badrudin Virani
Resident in United Kingdom
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 22
- British Registered addresses and corresponding companies
Virani, Arif Badrudin
- British born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hawksview, Cobham, Surrey, KT11 2PJ, England
IIF 25Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 26 IIF 27Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 28 IIF 29Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England
IIF 30Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 31Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England
IIF 32Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)6 Heights Close, London, SW20 0TH
IIF 37 IIF 38 IIF 39 (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 41
- 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 42
- Registered addresses and corresponding companies
Virani, Arif Badrudin
Bodmin Jail Museum, Berrycoombe Road, Bodmin, PL31 2NR, England
IIF 43Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 44 IIF 45Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 46 IIF 47Redcliffe Hotel, 4 Marine Drive, Paignton, TQ3 2NL, England
IIF 48
- English born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
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 52 IIF 53Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 54Suite C3 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 55Redcliffe Hotel, 4 Marine Drive, Paignton, TQ3 2NL, England
IIF 56
- 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 37 - Director → ME2001-10-23 ~ 2002-04-15IIF 19 - Secretary → ME - 2Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (6 parents)Officer2018-09-01 ~ 2025-09-01IIF 48 - Secretary → ME
- 3
ACCOUNTLETS PROPERTY MANAGEMENT LIMITED
04223041Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2020-12-02 ~ nowIIF 15 - Director → ME2001-05-24 ~ 2020-03-23IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-23IIF 3 - Ownership of shares – 75% or more → OE2020-12-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 51 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 17 - Ownership of shares – 75% or more → OE2025-09-23 ~ 2026-03-01IIF 18 - 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 34 - Director → ME2019-08-01 ~ 2019-10-01IIF 13 - Director → ME2020-11-10 ~ 2023-03-28IIF 35 - Director → ME2018-09-01 ~ 2023-03-28IIF 46 - Secretary → ME2023-03-28 ~ 2025-09-01IIF 47 - 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 50 - Director → ME - 9
- 10
- 11
ACCOUNTLETS LIMITED
- 2026-06-18 03693060Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (4 parents)Officer1999-01-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 10 - Director → ME2015-07-06 ~ 2019-07-19IIF 42 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 4 - 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 26 - Director → ME
- 14
KENTS CAVERN LIMITED
0065737291 Ilsham Road, Torquay, EnglandActive Corporate (16 parents)Officer2024-04-01 ~ 2024-08-11IIF 31 - Director → ME2024-07-31 ~ 2025-09-01IIF 45 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-04IIF 7 - 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 25 - Director → ME - 17
MY HR CONSULTANT LIMITED
07051535Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (3 parents)Officer2020-03-01 ~ 2024-07-19IIF 41 - Director → ME2009-10-21 ~ 2019-02-01IIF 30 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-02-01IIF 2 - 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 21 - 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 20 - 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 38 - 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 39 - Director → ME1998-06-30 ~ dissolvedIIF 22 - 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 16 - Director → ME2022-09-01 ~ 2025-09-01IIF 55 - 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 11 - 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 36 - Director → ME2024-06-12 ~ 2025-03-21IIF 33 - Director → ME2018-11-10 ~ 2018-12-20IIF 12 - Director → ME2017-04-01 ~ 2025-09-01IIF 56 - Secretary → ME - 28
WESTCO CONSTRUCTION LTD
13593724Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2021-09-06 ~ 2025-03-21IIF 9 - Director → ME2024-07-31 ~ 2025-09-01IIF 54 - Secretary → ME - 29
WESTCO INVESTMENTS LIMITED
15659680Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2024-04-19 ~ 2025-09-01IIF 44 - Secretary → ME - 30
WESTCO RESOURCES LIMITED
13648015Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ 2023-04-01IIF 8 - Director → ME2024-07-31 ~ 2025-09-01IIF 53 - Secretary → ME2021-09-28 ~ 2023-04-01IIF 52 - Secretary → ME
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