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.
Mr Samir Mohanlal Makani
- British born in November 1981
Mr Samir Mohanlal Makani
Resident in England
Registered addresses and corresponding companies14, Addington Drive, London, N12 0PH, England
IIF 114, Addington Drive, London, N12 0PH, United Kingdom
IIF 228, Addington Drive, London, N12 0PH, United Kingdom
IIF 39, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England
IIF 49, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England
IIF 5
- British born in November 1981
Mr Samir Makani
Resident in England
Registered addresses and corresponding companies707, High Road, North Finchley, London, N12 0BT, England
IIF 6
- British born in November 1981
Mr Samir Mohanlal Makani
Resident in United Kingdom
Registered addresses and corresponding companies42, Broadway, London, E15 4QS, England
IIF 7
- British born in November 1981
Makani, Samir Mohanlal
Resident in England
Registered addresses and corresponding companies14, Addington Drive, London, N12 0PH, England
IIF 814, Addington Drive, London, N12 0PH, United Kingdom
IIF 928, Addington Drive, London, N12 0PH, United Kingdom
IIF 1042, Broadway, London, E15 4QS, England
IIF 11 IIF 129, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, England
IIF 139, Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England
IIF 14
- British construction born in November 1981
Makani, Samir Mohanlal
Resident in England
Registered addresses and corresponding companies19, Gladsdale Drive, Pinner, HA5 2PP, England
IIF 15
- British born in November 1981
Makani, Samir
Resident in England
Registered addresses and corresponding companies9, Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, MK15 8JA, United Kingdom
IIF 16
- British company director born in November 1981
Makani, Sameer
Resident in United Kingdom
Registered addresses and corresponding companies14 Addington Drive, North Finchley, London, N12 0PH
IIF 17
- 1ANS COSTRUCTION LIMITED - 2019-03-1119 Gladsdale Drive, Pinner, London, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)77,014 GBP2023-02-28Person with significant control2019-02-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 219 Gladsdale Drive, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer2020-07-29 ~ dissolvedIIF 15 - Director → ME
- 342 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-75,974 GBP2024-02-29Officer2023-02-21 ~ nowIIF 12 - Director → ME
- 428 Addington Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,411 GBP2024-09-30Officer2023-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 59 Vermont Place, Tongwell, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)760,230 GBP2024-03-31Officer2018-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 619 Gladsdale Drive, Pinner, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-05-31Officer2019-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SAM DEVELOPERS LTD
- nowINAKAM FINANCIAL SERVICES LTD - 2009-03-049 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-7,834 GBP2024-03-31Officer2009-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 89 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-30,478 GBP2024-04-30Officer2018-04-24 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 942 Broadway, London, EnglandActive Corporate (5 parents)Officer2024-12-27 ~ nowIIF 11 - Director → ME
- 1ANS COSTRUCTION LIMITED - 2019-03-1119 Gladsdale Drive, Pinner, London, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)77,014 GBP2023-02-28Officer2019-02-27 ~ 2026-01-30IIF 9 - Director → ME
- 242 Broadway, London, EnglandActive Corporate (3 parents)Equity (Company account)-75,974 GBP2024-02-29Person with significant control2023-02-21 ~ 2024-02-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3165 High Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2008-03-18 ~ 2011-09-29IIF 17 - Director → ME
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