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.
Mrs Shamini Mengrani
- British born in August 1966
Mrs Shamini Mengrani
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mrs Shamini Mohamed
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX
IIF 6
- British born in August 1966
Mengrani, Shamini
Resident in England
Registered addresses and corresponding companiesC/o Pas Accountant, 2nd Floor, The Red House, 74-76 High Street, Bushey, WD23 3HE, England
IIF 7
- British businesswoman born in August 1966
Mengrani, Shamini
Resident in England
Registered addresses and corresponding companiesC/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 8
- British company director born in August 1966
Mengrani, Shamini
Resident in England
Registered addresses and corresponding companies403, Hornsey Road, London, N19 4DX, England
IIF 9
- British director born in August 1966
Mengrani, Shamini
Resident in England
Registered addresses and corresponding companies25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 10
- British property developer born in August 1966
Mengrani, Shamini
Resident in England
Registered addresses and corresponding companiesC/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 11
- British born in August 1966
Mohamed, Shamini
Resident in England
Registered addresses and corresponding companiesJubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 12
- British director born in August 1966
Mohamed, Shamini
Resident in England
Registered addresses and corresponding companiesJubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 13
- British born in August 1966
Mengrani, Shamini
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
IIF 14
- 1
AMAL GROUP LTD
11222164C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandDissolved Corporate (3 parents)Officer2018-02-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 2
MONTERO PROPERTIES LIMITED
- 2023-12-08 12828078C/o Pas Accountant, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents)Officer2020-08-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3FOUR SEASONS HASTINGS1 LTD - now
ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED
- 2025-01-27 08324718NATURE PROPERTY INVESTMENT AND MANAGEMENT LIMITED
- 2012-12-11 0832471827 Birnam Road, London, EnglandActive Corporate (4 parents)Officer2012-12-10 ~ 2023-03-01IIF 14 - Director → MEPerson with significant control2016-12-10 ~ 2023-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 4
LONDON TRUNK COMPANY LIMITED
086682213 Gibbs Green, Gibbs Green, Edgware, EnglandDissolved Corporate (2 parents)Officer2013-08-29 ~ 2014-06-01IIF 12 - Director → ME - 5
MAGMA PROPERTY LIMITED
059477948 Station Road, Harold Wood, Romford, EnglandLiquidation Corporate (4 parents)Officer2014-06-18 ~ 2022-03-28IIF 9 - Director → MEPerson with significant control2016-09-27 ~ 2022-03-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MIDAS DISTRIBUTION LTD
- 2016-06-01 08537847RECYCLING PHONE SHOP LTD - 2013-12-20C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandLiquidation Corporate (4 parents)Officer2016-06-01 ~ 2023-06-01IIF 11 - Director → MEPerson with significant control2017-05-21 ~ 2023-06-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
MODEL PROPERTY MANAGEMENT LIMITED
08603561Cwa Certified Accountants, 403 Hornsey Road, LondonDissolved Corporate (3 parents)Officer2013-07-10 ~ 2017-02-01IIF 10 - Director → MEPerson with significant control2016-07-10 ~ 2017-02-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
ULTRA PROPERTY MANAGEMENT LIMITED
- 2015-03-17 08603987Jubilee House, Townsend Lane, LondonDissolved Corporate (2 parents)Officer2013-07-10 ~ dissolvedIIF 13 - Director → ME
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