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

Mr Divyesh Kanani

    Related profiles found in government register
  • Mr Divyesh Kanani
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalefield, Roebuck Lane, Buckhurst Hill, IG9 5QT, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Divyesh Kanani
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46 Poplar Way, Ilford, IG6 1EN, England

      IIF 3

    • 46, Poplar Way, Ilford, IG6 1EN, United Kingdom

      IIF 4
  • Kanani, Divyesh
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • Kanani, Divyesh
    British jeweller born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalefield, Roebuck Lane, Buckhurst Hill, Essex, IG9 5QT, United Kingdom

      IIF 6
  • Kanani, Divyesh
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46, Poplar Way, Ilford, IG6 1EN, United Kingdom

      IIF 7
  • Kanani, Divyesh
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 46 Poplar Way, Ilford, IG6 1EN, England

      IIF 8
  • Kanani, Divyesh
    British jeweller born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 97, Mayfair Avenue, Ilford, Essex, IG1 3DH, England

      IIF 9

    • 10, Redpost House, Hilda Road, London, E6 1DD, England

      IIF 10
  • Kanani, Divyesh, Mr.
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, Syrie Court, New Moss Ford Way, Barkingside, IG6 1FH

      IIF 11 IIF 12
  • Kanani, Divyesh

    Registered addresses and corresponding companies

    • 5 Dalefield, Roebuck Lane, Buckhurst Hill, Essex, IG9 5QT, United Kingdom

      IIF 13

    • 10, Hilda Road, London, E6 1DD, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    10 Redpost House, Hilda Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 10 - Director → ME
    2013-06-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    46 Poplar Way, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 5
    Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    2018-02-16 ~ dissolved
    IIF 11 - Director → ME
  • 6
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    10 Redpost House, Hilda Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ 2013-05-17
    IIF 9 - Director → ME
  • 2
    5 Dalefield Roebuck Lane, Buckhurst Hill, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ 2024-11-10
    IIF 6 - Director → ME
    2023-11-21 ~ 2024-11-10
    IIF 13 - Secretary → ME
    Person with significant control
    2023-11-21 ~ 2024-11-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-18 ~ 2021-02-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.