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 Tej Lalvani
Mr Tej Lalvani
British born in July 1974Resident in England
Registered addresses and corresponding companiesTej Lalvani
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Samara & Co, Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom
Tej Lalvani
British born in July 1974Registered addresses and corresponding companies
IIF 5 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Mr Tej Lalvani
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Lalvani, Tej
British business born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 7 Park St James, Prince Albert Road, London, NW8 7LE
Lalvani, Tej
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Lalvani, Tej
British Registered addresses and corresponding companies
IIF 9 10, Welbeck Street, London, W1G 9YA, England
Lalvani, Tej
British ceo born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesLalvani, Tej
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Apsley Way, London, NW2 7HF, England
Lalvani, Tej
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Apsley Way, Apsley Way, London, NW2 7HF, England
IIF 16 1, Apsley Way, Apsley Way, London, NW2 7HF, United Kingdom
IIF 17 IIF 18 1, Apsley Way, London, NW2 7HF, England
IIF 19 IIF 20 IIF 21 (more) 1, Apsley Way, London, NW2 7HF, United Kingdom
IIF 23 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Lalvani, Tej
British vice president born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1, Apsley Way, London, NW2 7HF, England
Lalvani, Tej
Registered addresses and corresponding companies
- 1 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,834,875 GBP2024-12-31Officer
2019-06-18 ~ nowIIF 11 - Director → ME - 2 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,034,019 GBP2024-12-31Officer 2019-06-18 ~ nowIIF 10 - Director → ME
- 3 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-14,139 GBP2024-12-31Officer 2020-05-27 ~ nowIIF 20 - Director → ME
- 4 1 Apsley Way, Apsley Way, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,283,643 GBP2024-12-31Officer 2012-07-24 ~ nowIIF 15 - Director → ME
- 5 1 Apsley Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-177,606 GBP2020-03-31Officer 2016-04-24 ~ dissolvedIIF 19 - Director → ME
- 6 1 Apsley Way, LondonActive Corporate (3 parents)Equity (Company account)142,711 GBP2024-12-31Officer 2013-12-12 ~ nowIIF 21 - Director → ME
- 7
INDALI FOODS LIMITED
- nowNUTRITION CIRCLE LIMITED - 2011-08-18 1 Apsley Way, LondonDissolved Corporate (5 parents)Officer 2006-11-23 ~ dissolvedIIF 14 - Director → ME 2006-11-23 ~ dissolvedIIF 9 - Secretary → ME - 8 Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,160 GBP2022-03-31Officer 2019-03-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9
LUCERO ESTATES LTD
- nowBRIGHTSTAR ASSETS LTD - 2015-07-09 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-754,331 GBP2023-12-31Officer 2012-07-04 ~ nowIIF 23 - Director → ME 2012-07-04 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 10 1 Apsley Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2017-06-02 ~ nowIIF 22 - Director → ME
- 11 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 12 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-04 ~ dissolvedIIF 16 - Director → ME
- 13 1 Apsley Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,313,878 GBP2024-12-31Officer 2017-02-01 ~ nowIIF 17 - Director → ME
- 14 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-282,978 GBP2023-12-31Officer 2019-06-18 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-14,704 GBP2024-12-31Officer 2019-08-14 ~ nowIIF 12 - Director → ME
- 16 Vitabiotics House 1 Apsley Way, London, LondonDissolved Corporate (3 parents)Officer 2009-05-21 ~ dissolvedIIF 7 - Director → ME 2009-05-21 ~ dissolvedIIF 25 - Secretary → ME
- 17 1 Apsley Way, LondonActive Corporate (5 parents, 10 offsprings)Officer 1997-10-01 ~ nowIIF 18 - Director → ME
- 1 38 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,700 GBP2025-03-31Officer 2010-10-12 ~ 2011-02-02IIF 24 - Director → ME
- 2 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)283,540 GBP2024-07-31Person with significant control 2021-02-19 ~ 2022-12-19IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-282,978 GBP2023-12-31Person with significant control 2019-08-02 ~ 2019-08-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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