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 Amitkumar Kalubhai Avaiya

    Related profiles found in government register
  • Mr Amitkumar Kalubhai Avaiya
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amitkumar Kalubhai Avaiya
    Indian born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Conway House, Springfield Road, Hayes, UB4 0LG, United Kingdom

      IIF 5

    • 35, Kingshill Avenue, Kenton, Harrow, HA3 8JT, England

      IIF 6
  • Mr Amitkumar Kalubhai Avaiya
    Indian born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 40, Ground Floor, Pall Mall, London, SW1Y 5JQ, England

      IIF 7
  • Avaiya, Amitkumar Kalubhai
    British commercial director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 35, Kingshill Avenue, Kenton, Harrow, HA3 8JT, England

      IIF 8
  • Avaiya, Amitkumar Kalubhai
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 35, Kingshill Avenue, Harrow, HA3 8JT, England

      IIF 9 IIF 10

    • Conway House, Springfield Road, Hayes, UB4 0LG, United Kingdom

      IIF 11
  • Avaiya, Amitkumar Kalubhai
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 35, Kingshill Avenue, Harrow, HA3 8JT, England

      IIF 12 IIF 13 IIF 14

    • 40, Ground Floor, Pall Mall, London, SW1Y 5JQ, England

      IIF 15
  • Avaiya, Amitkumar Kalubhai
    Indian director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • Conway House, Springfield Road, Hayes, UB4 0LG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    40 Ground Floor, Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,288 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 15 - Director → ME
  • 2
    35 Kingshill Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,241 GBP2024-10-31
    Officer
    2024-11-04 ~ now
    IIF 13 - Director → ME
  • 3
    35 Kingshill Avenue, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 12 - Director → ME
  • 4
    35 Kingshill Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    35 Kingshill Avenue, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,328 GBP2024-03-31
    Officer
    2023-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    40 Ground Floor, Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,288 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ 2023-06-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    35 Kingshill Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,241 GBP2024-10-31
    Officer
    2024-11-04 ~ 2024-11-04
    IIF 14 - Director → ME
  • 3
    35 Kingshill Avenue, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ 2024-11-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 0432, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,765 GBP2023-11-30
    Officer
    2012-11-26 ~ 2024-04-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-05
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TRISHOOL PHARMA LTD - 2020-11-19
    Office 10, 15a Market Street, Oakengates, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,620 GBP2022-05-31
    Officer
    2022-09-01 ~ 2023-08-04
    IIF 11 - Director → ME
    2018-09-24 ~ 2020-12-03
    IIF 16 - Director → ME
    Person with significant control
    2018-09-24 ~ 2020-12-03
    IIF 5 - Ownership of shares – 75% or more → OE
    2022-09-01 ~ 2023-08-04
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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