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.
Samani, Nikil
Samani, Nikil
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ascot Sinclair Associates, Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS, England
IIF 2 IIF 3 Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS
IIF 4 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
IIF 5 IIF 6 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
Samani, Nikil
British restaurateur born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 262, Uxbridge Road, Pinner, HA5 4HS, England
Mr Nikil Samani
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesSamani, Nikil
born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 13 Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS
- 1 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (1 parent)Equity (Company account)17,914 GBP2021-11-30Officer
2017-11-27 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 262 Uxbridge Road, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-51,586 GBP2024-04-30Officer 2017-12-08 ~ nowIIF 7 - Director → MEPerson with significant control 2017-12-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-63,025 GBP2021-05-31Officer 2018-05-15 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Avondale House, 262 Uxbridge Road, Pinner, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)7,279 GBP2024-04-05Officer 2011-10-05 ~ nowIIF 2 - Director → ME
- 5 Avondale House, 262 Uxbridge Road, Hatch EndActive Corporate (5 parents)Net Assets/Liabilities (Company account)611,637 GBP2024-04-05Officer 2012-10-06 ~ nowIIF 13 - LLP Designated Member → ME
- 6 Avondale House, 262 Uxbridge Road, Pinner, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,812 GBP2024-09-30Officer 2012-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7
VDNS INVESTMENTS LTD
- nowMTS PROPERTIES LTD - 2025-01-30 Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2020-05-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Avondale House, 262 Uxbridge Road, Pinner, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,812 GBP2024-09-30Officer 2009-09-17 ~ 2011-11-02IIF 4 - Director → ME
- 2
VDNS INVESTMENTS LTD
- nowMTS PROPERTIES LTD - 2025-01-30 Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2020-05-11 ~ 2025-01-29IIF 1 - Director → ME
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