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.
Badiani, Asit Natwarlal
- British born in December 1965
Badiani, Asit Natwarlal
Resident in England
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
IIF 1C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England
IIF 231 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 3 IIF 44, Ellis Fields, Oadby, Leicester, LE2 4UY, England
IIF 54 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY
IIF 643, Melton Street, Leicester, Leicestershire, LE1 3NB, England
IIF 767, Uppingham Road, Leicester, LE5 3TB, United Kingdom
IIF 89, Gower Street, Leicester, LE1 3LJ, England
IIF 9Epinal Way Service Station, Epinal Way, Loughborough, LE11 3GE
IIF 10
- British born in April 1973
Badiani, Amit Natwarlal
Resident in England
Registered addresses and corresponding companies13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England
IIF 11
- British born in December 1965Registered addresses and corresponding companies
Badiani, Asit Natwarlal
- British Registered addresses and corresponding companies
Badiani, Asit Natwarlal
- British born in April 1973
Badiani, Amit Natwarlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Asit Natwarlal Badiani
Resident in England
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
IIF 22C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England
IIF 2331 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 24 IIF 254 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY, England
IIF 26
- British born in April 1973
Mr Amit Natwarlal Badiani
Resident in England
Registered addresses and corresponding companies13 Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF, England
IIF 27
- British born in April 1973Registered addresses and corresponding companies
Badiani, Amit
10, Bronze Barrow Close, Leicestershire, LE18 3RZ
IIF 28
- British born in April 1973
Badiani, Amit
Resident in United Kingdom
Registered addresses and corresponding companies13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Badiani, Amit
27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom
IIF 30
- British born in April 1973
Amit Badiani
Resident in United Kingdom
Registered addresses and corresponding companies13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom
IIF 31
- British born in April 1973
Mr Amit Natwarlal Badiani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARINA (MIDLANDS) LTD
0993548431 High View Close, Hamilton Office Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2016-01-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARINA (STATIONERY) LIMITED
13345895C/o Tc Group, 99 Chapel Street, Ibstock, EnglandDissolved Corporate (3 parents)Officer2021-04-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARINA LIMITED
0347934831 High View Close, Hamilton Office Park, Leicester, Leicestershire, EnglandActive Corporate (6 parents)Officer1997-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARINA PETROLEUM LIMITED
04246432Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2016-08-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-07-06 ~ 2002-05-27IIF 13 - Director → ME2001-07-06 ~ 2002-05-27IIF 15 - Secretary → ME - 5
ARINA PROPERTIES LIMITED
0764079067 Uppingham Road, LeicesterDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 17 - Director → ME - 6
ARK DISTRIBUTION LTD
1621097113 Wych Elm Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 7
ARK RETAIL (MIDLANDS) LIMITED
0958913810 Bronze Barrow Close, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Officer2015-05-13 ~ 2015-09-25IIF 8 - Director → ME2015-09-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ASHNI (MIDLANDS) LIMITED
15084283C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United KingdomActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
JADEPRIME LIMITED
0236641310 Bronze Barrow Close, Wigston, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 5 - Director → MEIIF 11 - Director → ME(before 1992-03-29) ~ 1995-06-27IIF 14 - Secretary → MEPerson with significant control2022-05-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
JJ PETROLEUM LIMITED
04708405Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (7 parents)Officer2023-12-11 ~ nowIIF 9 - Director → ME - 11
KRINA LIMITED
0676654467 Uppingham Road, LeicesterDissolved Corporate (5 parents)Officer2008-12-05 ~ 2009-09-22IIF 21 - Director → ME2012-11-15 ~ dissolvedIIF 18 - Director → ME2009-09-22 ~ 2009-10-31IIF 6 - Director → ME2009-10-31 ~ 2012-05-16IIF 19 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 12
NU WORLD VENTURES LIMITED
06987141Sterling Accountants, 67 Uppingham Road, LeicesterDissolved Corporate (4 parents)Officer2009-08-11 ~ dissolvedIIF 28 - Director → ME - 13PETRO SERVICES LIMITED - 1999-03-11PETROL SERVICES LIMITED - 1999-03-02Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (8 parents)Officer2023-12-11 ~ nowIIF 10 - Director → ME
- 14
R.K. FUELS LIMITED
0491038667 Uppingham Road, Leicester, LeicestershireActive Corporate (6 parents)Officer2003-10-19 ~ 2004-05-10IIF 12 - Director → ME - 15
SIMPLE CBD LTD
1204740127 Old Gloucester Street, Bloomsberry, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 16 - Director → ME2019-06-12 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-06-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 16
THE BRIDGE TO HOPE C.I.C.
1087452543 Melton Street, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2019-02-25 ~ dissolvedIIF 7 - Director → ME
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