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 Amit Natwarlal Badiani

    Related profiles found in government register
  • Mr Amit Natwarlal Badiani
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Bloomsberry, WC1N 3AX, United Kingdom

      IIF 1

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 2 IIF 3
  • Mr Amit Natwarlal Badiani
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13 Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF, England

      IIF 4
  • Amit Badiani
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 5
  • Badiani, Amit Natwarlal
    British business consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF

      IIF 6
  • Badiani, Amit Natwarlal
    British commercial director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 7
  • Badiani, Amit Natwarlal
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom

      IIF 8

    • 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 9
  • Badiani, Amit Natwarlal
    British recruitment consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 10 IIF 11
  • Mr Asit Natwarlal Badiani
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 12

    • C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England

      IIF 13

    • 4 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY, England

      IIF 14

    • C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 15 IIF 16
  • Badiani, Amit
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 17
  • Badiani, Amit Natwarlal
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 18
  • Badiani, Asit Natwarlal
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ellis Fields, Oadby, Leicester, LE2 4UY, England

      IIF 19
  • Badiani, Asit Natwarlal
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 20

    • C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England

      IIF 21

    • 4 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY

      IIF 22

    • 67, Uppingham Road, Leicester, LE5 3TB, United Kingdom

      IIF 23

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 24

    • C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 25

    • Epinal Way Service Station, Epinal Way, Loughborough, LE11 3GE

      IIF 26
  • Badiani, Asit Natwarlal
    British manager born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 27
  • Badiani, Asit Natwarlal
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Melton Street, Leicester, Leicestershire, LE1 3NB, England

      IIF 28
  • Badiani, Asit Natwarlal
    British director born in December 1965

    Registered addresses and corresponding companies

    • 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 29
  • Badiani, Asit Natwarlal
    British manager born in December 1965

    Registered addresses and corresponding companies

    • 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 30
  • Badiani, Asit Natwarlal
    British director

    Registered addresses and corresponding companies

    • 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 31
  • Badiani, Asit Natwarlal

    Registered addresses and corresponding companies

    • 10 Bronze Barrow Close, Leicester, Leicestershire, LE18 3RZ

      IIF 32
  • Badiani, Amit

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    502,273 GBP2023-05-31
    Officer
    2016-01-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Tc Group, 99 Chapel Street, Ibstock, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    20 GBP2022-04-30
    Officer
    2021-04-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    798,030 GBP2023-05-31
    Officer
    1997-12-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    67 Uppingham Road, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,256 GBP2021-03-31
    Officer
    2011-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 5
    13 Wych Elm Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    10 Bronze Barrow Close, Wigston, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-05-31
    Officer
    2015-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    10 Bronze Barrow Close, Wigston, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    627,425 GBP2023-08-31
    Officer
    2019-11-20 ~ now
    IIF 18 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Epinal Way Service Station, Epinal Way, Loughborough
    Active Corporate (4 parents)
    Equity (Company account)
    316,441 GBP2024-03-31
    Officer
    2023-12-11 ~ now
    IIF 24 - Director → ME
  • 10
    67 Uppingham Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,604 GBP2022-10-31
    Officer
    2012-11-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    PETRO SERVICES LIMITED - 1999-03-11
    PETROL SERVICES LIMITED - 1999-03-02
    Epinal Way Service Station, Epinal Way, Loughborough
    Active Corporate (4 parents)
    Equity (Company account)
    681,375 GBP2023-07-31
    Officer
    2023-12-11 ~ now
    IIF 26 - Director → ME
  • 12
    27 Old Gloucester Street, Bloomsberry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 8 - Director → ME
    2019-06-12 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    43 Melton Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 28 - Director → ME
Ceased 5
  • 1
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-06 ~ 2002-05-27
    IIF 29 - Director → ME
    2001-07-06 ~ 2002-05-27
    IIF 31 - Secretary → ME
  • 2
    10 Bronze Barrow Close, Wigston, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-05-31
    Officer
    2015-05-13 ~ 2015-09-25
    IIF 23 - Director → ME
  • 3
    10 Bronze Barrow Close, Wigston, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    627,425 GBP2023-08-31
    Officer
    ~ 1995-06-27
    IIF 32 - Secretary → ME
  • 4
    67 Uppingham Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,604 GBP2022-10-31
    Officer
    2009-10-31 ~ 2012-05-16
    IIF 11 - Director → ME
    2008-12-05 ~ 2009-09-22
    IIF 6 - Director → ME
    2009-09-22 ~ 2009-10-31
    IIF 22 - Director → ME
  • 5
    67 Uppingham Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    185,986 GBP2023-09-30
    Officer
    2003-10-19 ~ 2004-05-10
    IIF 30 - Director → ME

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