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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
parent relation
Individuals in focus

Mavani, Avinashkumar Fulchand

    Related profiles found in government register
  • Mavani, Avinashkumar Fulchand
    British

    Registered addresses and corresponding companies
  • Mavani, Avinashkumar Fulchand
    British accountant

    Registered addresses and corresponding companies
  • Mavani, Avinash Kumar Fulchand

    Registered addresses and corresponding companies
  • Mavani, Avinashkumar Fulchand
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Avinash Kumar Fulchand
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mavani, Avinash Kumar Fulchand
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Avinash Kumar Fulchand Mavani
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AHSIN FINANCE HOUSE LIMITED - now
    CAPITAL FINANCE HOUSE LIMITED
    - 2012-10-22 07708790
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ 2012-09-26
    IIF 23 - Director → ME
  • 2
    ALICO EXPORTS LIMITED
    01512662
    Active Corporate (11 parents)
    Officer
    2005-04-22 ~ 2007-04-23
    IIF 11 - Secretary → ME
  • 3
    BAYKA PROPERTIES LIMITED
    06460078
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ 2024-10-01
    IIF 10 - Secretary → ME
  • 4
    CANDOUR COMMUNICATIONS LTD
    - now 07671483
    INTERNATIONAL TRADING ASSOCIATES LIMITED
    - 2011-08-11 07671483
    Active Corporate (6 parents)
    Officer
    2011-06-20 ~ 2011-09-01
    IIF 25 - Director → ME
  • 5
    COLNBROOK CAR PARK LTD
    15477158
    Active Corporate (5 parents)
    Officer
    2024-08-21 ~ 2024-08-21
    IIF 29 - Director → ME
  • 6
    DELAPLEX SOFTWARE LIMITED
    15643281
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-14 ~ 2026-03-24
    IIF 12 - Secretary → ME
  • 7
    DM ALCOBEV LIMITED
    - now 09583321
    ADM ALCOBEV LIMITED - 2017-01-12
    MORENCHI BREWERIES LIMITED - 2016-11-21
    MORENCHI BEVERAGES LIMITED - 2015-06-23
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    GOLDENGATE INTERNATIONAL LIMITED - now
    D P MORE LIMITED - 2020-01-16
    APARTMENTS IN INTERNATIONAL LTD - 2018-07-09
    ALPHA FOOD AND BEVERAGES LTD - 2017-10-23
    CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
    CITYGATE CONSULTING INTERNATIONAL LTD
    - 2009-07-14 05105329
    Active Corporate (13 parents)
    Officer
    2004-04-19 ~ 2009-07-01
    IIF 3 - Secretary → ME
  • 9
    LE ROYAL HOTELS LIMITED - now
    ARABIC NEWS BROADCAST LTD
    - 2009-06-22 06094913 04414680... (more)
    Active Corporate (10 parents)
    Officer
    2008-04-15 ~ 2009-01-01
    IIF 16 - Director → ME
  • 10
    LIBERATION YACHT COMPANY LTD - now
    STARBANK TRADING LIMITED
    - 2007-11-19 05493397
    Dissolved Corporate (8 parents)
    Officer
    2005-10-20 ~ 2007-11-07
    IIF 1 - Secretary → ME
    2005-07-01 ~ 2005-08-12
    IIF 7 - Secretary → ME
  • 11
    LITTLE LION LONDON LTD - now
    FINEX AUTOMOTIVE LIMITED
    - 2012-09-24 05369419
    SUPERCLASS FINANCE LIMITED
    - 2006-08-23 05369419
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2006-08-25
    IIF 2 - Secretary → ME
  • 12
    LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
    S. MUKERJI FILMS LTD
    - 2009-01-06 06263225
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2008-12-31
    IIF 17 - Director → ME
  • 13
    LLOYDS EASTERN SECURITIES LIMITED - now
    NJ LEISURE LIMITED
    - 2000-10-25 03799252
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ 2000-01-25
    IIF 4 - Secretary → ME
  • 14
    LONDON HUMAN BODY SCIENCES LTD
    13685577
    Dissolved Corporate (4 parents)
    Officer
    2021-10-18 ~ 2024-12-31
    IIF 30 - Director → ME
    Person with significant control
    2021-10-18 ~ 2024-12-31
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    MATSKI LOGISTICS LIMITED
    08498470
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MAYFAIR FINANCE HOUSE LIMITED
    07708842
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-10-01
    IIF 24 - Director → ME
    2013-12-01 ~ dissolved
    IIF 20 - Director → ME
    2011-12-01 ~ 2012-10-02
    IIF 21 - Director → ME
  • 17
    MORENCHI DISTELLERY LIMITED
    09580095 07609700
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 18
    MORENCHI SPIRITS LIMITED
    09583323 12412744
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-05-14
    IIF 15 - Director → ME
  • 19
    MORENCHI SPIRITS LIMITED
    12412744 09583323
    Dissolved Corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 26 - Director → ME
  • 20
    PHK TRADING LIMITED
    05466858
    Dissolved Corporate (4 parents)
    Officer
    2005-06-04 ~ 2009-08-01
    IIF 5 - Secretary → ME
  • 21
    PHOENIXOM HOTELS LTD
    15843643
    Dissolved Corporate (3 parents)
    Officer
    2024-07-17 ~ 2024-07-22
    IIF 13 - Secretary → ME
  • 22
    PHOENIXOM LTD
    15488894
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-14 ~ 2024-02-20
    IIF 31 - Director → ME
    2024-02-20 ~ 2024-07-22
    IIF 14 - Secretary → ME
    Person with significant control
    2024-02-14 ~ 2024-02-20
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 23
    PLATNUM LIMITED
    05689583
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-10-30
    IIF 6 - Secretary → ME
  • 24
    RAISA (LONDON) LIMITED
    - now 06791046 07164364
    E CONSTRUCTION UK LTD
    - 2009-06-10 06791046
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-08-01
    IIF 18 - Director → ME
  • 25
    SHARANGA CONSULTANTS INTERNATIONAL LTD
    05408359
    Dissolved Corporate (5 parents)
    Officer
    2005-03-31 ~ 2010-05-01
    IIF 8 - Secretary → ME
  • 26
    SURECARE ESTATES LIMITED
    05993054
    Active Corporate (6 parents)
    Officer
    2006-11-09 ~ 2024-10-01
    IIF 9 - Secretary → ME
  • 27
    TAKE CARE LONDON LIMITED
    11536923
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.