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.
Tiwari, Avinash Kumar
Tiwari, Avinash Kumar
British architect born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 1
53, Azalea Close, Ilford, IG1 2BF, England
Tiwari, Avinash Kumar
British civil engineer born in August 1968Resident in England
Registered addresses and corresponding companiesTiwari, Avinash Kumar
British company director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 2b The Point, 420 Eastern Avenue, Ilford, IG2 6NQ, England
Tiwari, Avinash Kumar
British director born in August 1968Resident in England
Registered addresses and corresponding companiesTiwari, Avinash Kumar
British civil engineer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6, Mildmay Road, Ilford, Essex, IG1 1DT, United Kingdom
Tiwari, Avinash Kumar
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 53a, Azalea Close, Ilford, Essex, IG1 2BF, United Kingdom
Mr Avinash Kumar Tiwari
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 13 46, Queens Road, Enfield, EN1 1NH, England
IIF 14 4, Waterloo Road, Barkingside, Ilford, IG6 2EG, England
IIF 15 IIF 16 4, Waterloo Road, Ilford, IG6 2EG, England
IIF 17 4, Waterloo Road, Ilford, IG6 2EG, United Kingdom
IIF 18 IIF 19 IIF 20 53a, Azalea Close, Ilford, IG1 2BF, England
IIF 21 Unit 2b The Point, 420 Eastern Avenue, Ilford, IG2 6NQ, England
Mr Avinash Kumar Tiwari
Indian born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 22 420b, Eastern Avenue, Ilford, IG2 6NQ, England
Kumar, Avinash
Indian director born in August 1968Resident in Gbr
Registered addresses and corresponding companies
IIF 23 7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
Avinash Kumar Tiwari
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 53a, Azalea Close, Ilford, IG1 2BF, United Kingdom
Kumar, Avinash
Registered addresses and corresponding companies
IIF 25 7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
- 1 4 Waterloo Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer
2024-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer 2019-04-09 ~ nowIIF 1 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 46 Queens Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)6,783 GBP2024-09-30Officer 2025-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 6 Mildmay Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2010-11-23 ~ dissolvedIIF 23 - Director → ME 2010-11-23 ~ dissolvedIIF 25 - Secretary → ME
- 5 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97,204 GBP2023-11-30Officer 2003-11-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 6 Mildmay Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-21 ~ dissolvedIIF 11 - Director → ME
- 7 4 Waterloo Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)20,244 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8SCIENTIFIC EDUCATIONAL SERVICES LTD - 2024-06-18 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)40,153 GBP2024-12-31Officer 2019-12-11 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 4 Waterloo Road, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-03-31Officer 2020-03-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 53a Azalea Close, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 12 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 11 4 Waterloo Road, Barkingside, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61,759 GBP2024-04-30Officer 2014-07-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 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
- 1STRATSMORE GROUP LIMITED - 2022-10-05 Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-70,877 GBP2022-04-30Officer 2019-04-09 ~ 2020-06-01IIF 8 - Director → MEPerson with significant control 2019-06-16 ~ 2020-06-01IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Unit 2b The Point, 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (2 parents)Equity (Company account)1,875,028 GBP2021-12-31Officer 2019-02-21 ~ 2019-12-12IIF 5 - Director → MEPerson with significant control 2019-02-21 ~ 2019-12-12IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
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