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.
Kanji, Shantilal
- British director born in August 1957Registered addresses and corresponding companies
Kanji, Shantilal
8 Cyclops Mews, Isle Of Dogs, London, E14 3UA
IIF 1
- British born in August 1957
Kanji, Shantilal
Resident in England
Registered addresses and corresponding companiesUnit1, 38 Crown Road, Crown Place, Enfield, Crown Road, Enfield, EN1 1TH, England
IIF 2
- British director born in August 1957
Kanji, Shantilal
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kanji, Shaila
140, Buckingham Palace Road, London, SW1W 9SA
IIF 5
- British directorRegistered addresses and corresponding companies
Kanji, Shaila
18 Abbotsford Gardens, Woodford Green, Essex, IG8 9HN
IIF 6
- Registered addresses and corresponding companies
Kanji, Shantilal
- British director born in February 1962
Kanji, Shaila
Resident in England
Registered addresses and corresponding companies18, Abbotsford Gardens, Woodford Green, IG8 9HN, England
IIF 9
- British born in August 1957
Mr Shantilal Kanji
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Kanji, Shaila
Resident in United Kingdom
Registered addresses and corresponding companies66, Norlington Road, London, E10 6LA, England
IIF 12
- British director born in February 1962
Kanji, Shaila
Resident in United Kingdom
Registered addresses and corresponding companies11, Winckley Close, Harrow, HA3 9QW, United Kingdom
IIF 13
- British born in February 1962
Mrs Shaila Kanji
Resident in United Kingdom
Registered addresses and corresponding companies11, Winckley Close, Harrow, HA3 9QW, United Kingdom
IIF 14
- 118 Abbotsford Gardens, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,851 GBP2024-02-29Officer2024-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 2
MUKSHA LTD
- nowMUKSHA TEXTILES LIMITED - 2007-05-0366 Norlington Road, LondonDissolved Corporate (1 parent)Officer1990-05-04 ~ dissolvedIIF 3 - Director → ME2014-02-07 ~ dissolvedIIF 8 - Secretary → ME
- 118 Abbotsford Gardens, Woodford Green, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,851 GBP2024-02-29Officer2018-03-29 ~ 2024-09-03IIF 4 - Director → ME2018-02-21 ~ 2018-03-29IIF 13 - Director → MEPerson with significant control2018-02-21 ~ 2019-01-15IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2Unit 4 Leaside Business Centre Sedge Green, Nazeing, Waltham Abbey, EnglandActive Corporate (1 parent)Equity (Company account)-505,617 GBP2020-11-30Officer2015-11-23 ~ 2018-03-29IIF 2 - Director → ME2014-11-24 ~ 2015-11-23IIF 12 - Director → MEPerson with significant control2016-10-23 ~ 2018-03-29IIF 10 - Has significant influence or control → OE
- 3
MUKSHA LTD
- nowMUKSHA TEXTILES LIMITED - 2007-05-0366 Norlington Road, LondonDissolved Corporate (1 parent)Officer1997-01-01 ~ 2014-02-07IIF 5 - Secretary → ME - 416 Varley Parade, LondonActive Corporate (1 parent)Equity (Company account)-199,871 GBP2024-03-31Officer2001-07-24 ~ 2003-03-23IIF 6 - Director → ME2000-08-18 ~ 2006-02-24IIF 1 - Director → ME2001-07-24 ~ 2003-03-23IIF 7 - Secretary → ME
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