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
Individuals in focus
Mavadia, Amish Mohanlal
- British born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 18
- British born in September 1981
Mavadia, Amish
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1981
Mavadia, Amish
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 23
- British director born in September 1981
Mavadia, Amish
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Mavadia, Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 26
- British born in June 1948
Mavadia, Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Amish Mavadia
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in March 1982
Mavadia, Sima Amish
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mrs Sima Amish Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Amish Mohanlal Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Sima Amish Mavadia
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 48
- British born in June 1948
Mr Mohan Mavadia
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 49
- British born in June 1948
Mr Mohanlal Mavadia
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 50
- British business person born in June 1948
Mavadia, Mohan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 51
- British born in March 1982
Mavadia, Sima Amish
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 52
- British born in March 1982
Mrs Sima Amish Mavadia
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 53
- British born in September 1981
Mr Amish Mohanlal Mavadia
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 54
- British born in June 1948
Mr Mohanlal Harilal Mavadia
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 55
Related profiles found in government register
Offspring entities and appointments
29
- 1
APPLETREE PROPERTY SERVICES LTD
07472285Dissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 16 - Director → ME - 2
CLIVEDEN PLACE PROPERTY LIMITED
09584664Dissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 9 - Director → ME - 3
DTCHAND LIMITED
09560027Active Corporate (4 parents)Officer2022-07-22 ~ 2024-03-27IIF 51 - Director → MEPerson with significant control2023-05-15 ~ 2024-03-27IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOXHANECO LIMITED
11196877Dissolved Corporate (3 parents)Officer2018-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GOLDEN TRADING CORPORATION LIMITED
07294314Dissolved Corporate (3 parents)Officer2010-06-24 ~ dissolvedIIF 25 - Director → ME - 6
HAIR STYLE LONDON LTD
15762469Active Corporate (1 parent)Officer2024-06-05 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 7
KENBROOK INVESTMENTS LIMITED
06762568Dissolved Corporate (6 parents)Officer2009-02-08 ~ 2014-01-01IIF 24 - Director → ME2009-02-18 ~ 2014-01-01IIF 27 - Director → ME - 8
MAT CORPORATION LIMITED
06794083Active Corporate (3 parents)Officer2009-01-16 ~ nowIIF 13 - Director → ME2009-01-16 ~ 2024-08-12IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-12IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAVADIA HOLDING LTD
15940563Active Corporate (1 parent)Officer2024-09-06 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10
MULTICREATION HOLDINGS LIMITED
09219280Dissolved Corporate (3 parents, 1 offspring)Officer2015-02-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
NINE TOWERS LTD
14156226Active Corporate (2 parents)Officer2022-06-07 ~ 2024-06-01IIF 26 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 12OAKLEY INVESTMEMTS LTD - 2023-01-30Active Corporate (5 parents)Person with significant control2024-08-22 ~ 2024-12-10IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 13
SQUARE ADVISORY LIMITED
10445592Dissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
- 15Dissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
- 17
MMF CORPORATION LIMITED
- 2015-11-30 08936490Dissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedIIF 14 - Director → ME2014-03-12 ~ 2015-03-09IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 18
SQUARE DEVELOPMENTS RICHMOND LIMITED
09916883Active Corporate (2 parents)Officer2015-12-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SQUARE PRIVATE ADVISORY LLP
OC413663Dissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-09-12 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
SQUARE PRIVATE EQUITY HOLDINGS LIMITED
10202677Dissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Active Corporate (3 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
THE HAIR LOGO LIMITED
07854748Dissolved Corporate (1 parent)Officer2012-01-06 ~ 2013-12-03IIF 20 - Director → ME2014-05-01 ~ 2018-11-15IIF 22 - Director → ME2011-11-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 23
THE HENNA COMPANY (MEHNDI) LIMITED
07854737Dissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 31 - Director → ME - 24
- 25
- 26Dissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 27
VALAND SAMAJ (SLGM) LIMITED
10450547Active Corporate (3 parents)Officer2016-10-28 ~ 2018-12-24IIF 10 - Director → MEPerson with significant control2016-10-28 ~ 2018-12-24IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 28TABSHICO LIMITED - 1985-12-09Active Corporate (27 parents)Officer2006-11-01 ~ 2008-11-18IIF 19 - Director → ME
- 29
WRD ESTATES LIMITED
16284729Active Corporate (2 parents)Officer2025-02-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-28 ~ 2026-02-27IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2026-02-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.