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.
Advani, Anuj Suresh
Advani, Anuj Suresh
British business born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 1
463, Uppingham Road, Leicester, LE5 6RA, England
Advani, Anuj Suresh
British businessman born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 2 2 Lanesborough Road, Leicester, LE4 7NG, England
Advani, Anuj Suresh
British director born in June 1992Resident in England
Registered addresses and corresponding companiesMr Anuj Suresh Advani
British born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 6 2 Lanesborough Road, Leicester, LE4 7NG, England
IIF 7 337, Scraptoft Lane, Leicester, LE5 2HU, United Kingdom
IIF 8 337 Scraptoft Lane, Leicester, Leicestershire, LE5 2HU, United Kingdom
IIF 9 463, Uppingham Road, Leicester, LE5 6RA, England
IIF 10 463 Uppingham Road, Leicester, Leicestershire, LE5 6RA, England
- 1 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control
2021-08-20 ~ nowIIF 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 - 2 337 Scraptoft Lane, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-10-31Officer 2017-10-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)590,132 GBP2024-05-31Officer 2022-07-14 ~ nowIIF 3 - Director → ME
- 4 337 Scraptoft Lane, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer 2017-09-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 5 Burleys Leicester Limited, 9 Gower Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-25,689 GBP2022-08-31Officer 2020-02-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 6 2 Lanesborough Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2021-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 6 - Has significant influence or control → OE
