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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Mala Ramesh Vaswani

    Related profiles found in government register
  • Mrs Mala Ramesh Vaswani
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Vaswani, Mala Ramesh
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Vaswani, Mala
    Indian born in October 1954

    Registered addresses and corresponding companies
  • Vaswani, Mala
    Indian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    ADVANCED REPAIRS LTD
    08784505
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JUST CLEAN (UK) LIMITED
    08140052
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    L D H UK LTD
    - now 03751027
    TRICORN UK LIMITED
    - 2006-03-02 03751027
    Dissolved Corporate (8 parents)
    Officer
    2001-10-02 ~ 2002-06-01
    IIF 8 - Director → ME
    2006-05-25 ~ 2006-12-10
    IIF 9 - Secretary → ME
  • 4
    LINE ASSET MANAGEMENT LIMITED
    - now 07982697
    CANARY IT SOLUTIONS LIMITED - 2017-06-08
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TREASURES REPAIRS LTD
    08436734
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ 2018-11-02
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.