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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Assani, Arvin Lalji

    Related profiles found in government register
  • Assani, Arvin Lalji
    born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 1 IIF 2
  • Assani, Arvin Lalji
    British accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 3 IIF 4

    • 10, Littleton Crescent, Harrow, HA1 3SX, England

      IIF 5
  • Assani, Arvin Lalji
    British chartered accountant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Littleton Crescent, Harrow, HA1 3SX, England

      IIF 6
  • Assani, Arvin Lalji
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Littleton Crescent, Harrow, HA1 3SX, United Kingdom

      IIF 7
  • Assani, Arvin Lalji
    British accountant born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 8
  • Mr Arvin Assani
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Littleton Crescent, Harrow, Middlesex, HA1 3SX, England

      IIF 9
  • Mr Arvin Lalji Assani
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 10
  • Mr Arvin Lalji Assani
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Littleton Crescent, Harrow, HA1 3SX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    508,091 GBP2024-03-31
    Officer
    2012-02-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    10 Littleton Crescent, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    312,190 GBP2024-03-31
    Officer
    2009-11-19 ~ now
    IIF 5 - director → ME
  • 3
    10 Littleton Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    88,200 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    21 Hindes Road, Harrow, Middlesex
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-03 ~ now
    IIF 4 - director → ME
  • 5
    NUNN HAYWARD LLP - 2012-08-06
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    102,358 GBP2019-03-31
    Officer
    2010-03-31 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 6
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2012-08-30 ~ now
    IIF 1 - llp-designated-member → ME
  • 7
    10 Littleton Crescent, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,468 GBP2023-10-31
    Officer
    2018-11-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Shree Kuch Leva Patel Community Centre, India Gardens, Northolt, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -20,336 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.