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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

Mr Anil Mawani

    Related profiles found in government register
  • Mr Anil Mawani
    Canadian British born in July 1958

    Resident in Canada

    Registered addresses and corresponding companies
    • 11620-12th Avenue, Edmonton, Alberta, T6J 6Y7, Canada

      IIF 1
  • Mawani, Anil
    Canadian British consultant born in July 1958

    Resident in Canada

    Registered addresses and corresponding companies
    • 11620-12th Avenue, Edmonton, Alberta T6j 6y7, Canada

      IIF 2
child relation
Offspring entities and appointments 1
  • 1
    SHAMSH INVESTMENTS LIMITED
    06505146
    Regency House, 33 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.