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.
Mawji, Kantaben Arvind
Mawji, Kantaben Arvind
British company director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 1
340 Deansgate, Manchester, M3 4LY
Mawji, Kantaben Arvind
British director born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 2 Unit F, Highfield Road Industrial Estate, Highfield Road, Little Hulton, Manchester, M38 9ST, United Kingdom
IIF 3 Unit J, Highfield Industrial Estate, Little Hulton, Manchester, M38 9ST, United Kingdom
IIF 4 Units G & H, Highfield Rd Ind Estate, Highfield Rd, Little Hulton, Manchester, Uk, M38 9ST, United Kingdom
Mawji, Kantaben Arvind
Indian director born in May 1958Registered addresses and corresponding companies
IIF 5 54 Brindley Close, Farnworth, Bolton, BL4 0AG
Mrs Kantaben Arvind Mawji
British born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 6 340 Deansgate, Manchester, M3 4LY
IIF 7 Unit J Highfield Industrial Estate, Little Hulton, Manchester, M38 9ST, United Kingdom
IIF 8 Unit J, Highfield Industrial Estate, Manchester, M38 9ST, United Kingdom
IIF 9 Unit J, Highfield Road, Little Hulton, Manchester, Greater Manchester, M38 9ST
IIF 10 18 The Broadway, Eastlane, Wembley, HA9 8JU, England
IIF 11 18 The Broadway, Eastlane, Wembley, HA9 8JU, United Kingdom
Mawji, Kantaben
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit J, Highfield Road, Little Hulton, Manchester, Greater Manchester, M38 9ST, England
Mawji, Kantaben
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit J, Highfield Ind Estate, Little Hulton, Manchester, M38 9ST, United Kingdom
Mawji, Kantaben Arvind
Registered addresses and corresponding companies
IIF 14 54 Brindley Close, Farnworth, Bolton, BL4 0AG
Mawji, Kantaben
Registered addresses and corresponding companies
- 1 Unit J Highfield Road, Little Hulton, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer
2011-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 18 The Broadway Eastlane, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-02-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 102 Liverpool Road Cadishead, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)375,871 GBP2016-12-31Officer 2016-10-28 ~ dissolvedIIF 3 - Director → ME 2016-10-28 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 Varsani House, Carlton Street, Bolton, LancashireLive but Receiver Manager on at least one charge Corporate (3 parents)Officer 1996-08-01 ~ nowIIF 5 - Director → ME 1996-08-01 ~ nowIIF 14 - Secretary → ME
- 5WICKS PLASTICS LTD. - 2013-09-13 Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)55,978 GBP2016-05-31Officer 2013-09-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6
WICKS TRADE SUPPLIES LTD
- nowWICKS INTERIOR MANUFACTURING LTD - 2017-02-28WICKS TRADE SUPPLIES LTD - 2017-02-15 102 Liverpool Road, Cadishead, Manchester, Greater Manchester, EnglandLiquidation Corporate (1 parent)Equity (Company account)100,000 GBP2016-12-31Officer 2014-12-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 18 The Broadway Eastlane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,603 GBP2023-03-31Person with significant control 2017-02-28 ~ 2018-03-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2GENIUS INTERIORS & FURNITURE LTD - 2017-03-02 102 Liverpool Road Cadishead, Manchester, Greater Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-07-28 ~ 2017-02-20IIF 13 - Director → ME 2016-07-28 ~ 2017-02-20IIF 15 - Secretary → ME
- 3WICKS PLASTICS LTD. - 2013-09-13 Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)55,978 GBP2016-05-31Officer 2013-09-13 ~ 2013-09-13IIF 4 - Director → ME
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