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.
Lalvani, Tej
- Registered addresses and corresponding companies
Lalvani, Tej
- British Registered addresses and corresponding companies
Lalvani, Tej
10, Welbeck Street, London, W1G 9YA, England
IIF 3
- British born in July 1974
Lalvani, Tej
Resident in England
Registered addresses and corresponding companies - British born in July 1974Registered addresses and corresponding companies
Tej Lalvani
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 6
- British born in July 1974
Lalvani, Tej
Resident in United Kingdom
Registered addresses and corresponding companies1, Apsley Way, Apsley Way, London, NW2 7HF, England
IIF 71, Apsley Way, Apsley Way, London, NW2 7HF, United Kingdom
IIF 81, Apsley Way, London, NW2 7HF, England
IIF 9 IIF 10 IIF 11 (more)(less)1, Apsley Way, London, NW2 7HF, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 20 IIF 21
- British born in July 1974
Tej Lalvani
Resident in England
Registered addresses and corresponding companiesC/o Samara & Co, Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 22
- British born in July 1974
Mr Tej Lalvani
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Tej Lalvani
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 26
- 1
- 2
- 3
ACACIA FREEHOLD LTD
126271181 Apsley Way, London, EnglandActive Corporate (3 parents)Officer2020-05-27 ~ nowIIF 17 - Director → ME - 4
AVENSYS INVESTMENTS LTD
081554621 Apsley Way, Apsley Way, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-07-24 ~ nowIIF 7 - Director → ME - 5
FIPLAB LIMITED
0684854438 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2010-10-12 ~ 2011-02-02IIF 11 - Director → ME - 6
GRAND SHOWBIZ MEDIA AND ENTERTAINMENT LIMITED
101433641 Apsley Way, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-24 ~ dissolvedIIF 15 - Director → ME - 7
IMPERIAL COURT INVESTMENTS LTD
088128351 Apsley Way, LondonActive Corporate (4 parents)Officer2013-12-12 ~ nowIIF 18 - Director → ME - 8
- 9
LUCERO CAPITAL LIMITED
11909211Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (1 parent)Officer2019-03-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
BRIGHTSTAR ASSETS LTD
- 2015-07-09 08130478Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-04 ~ nowIIF 20 - Director → ME2012-07-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
LUCERO VENTURES LTD
108004701 Apsley Way, London, United KingdomActive Corporate (3 parents)Officer2017-06-02 ~ nowIIF 19 - Director → ME - 12
NITNOT LTD
114702481c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)Person with significant control2021-02-19 ~ 2022-12-19IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RADSTOCK PROPERTIES LIMITED
OE0145644th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowIIF 6 - Ownership of shares - More than 25% → OE - 14
STRATTON CAPITAL LTD
08201037145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 8 - Director → ME - 15
TAVIS ESTATES LTD
105958821 Apsley Way, London, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 10 - Director → ME - 16
THE DIORAMA ESTATES LTD
12056624Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents)Officer2019-06-18 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2019-08-02 ~ 2019-08-02IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 17
VITABIOTICS DISTRIBUTION LTD
121558951 Apsley Way, London, EnglandActive Corporate (3 parents)Officer2019-08-14 ~ nowIIF 16 - Director → ME - 18
VITABIOTICS EUROPE LTD.
06912520Vitabiotics House 1 Apsley Way, London, LondonDissolved Corporate (4 parents)Officer2009-05-21 ~ dissolvedIIF 4 - Director → ME2009-05-21 ~ dissolvedIIF 1 - Secretary → ME - 19
VITABIOTICS LIMITED
010121461 Apsley Way, LondonActive Corporate (16 parents, 11 offsprings)Officer1997-10-01 ~ nowIIF 14 - Director → ME
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