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.
Mawji, Tina Ilesh
- British born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies - British director born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mawji, Tina Ilesh
Resident in United Kingdom
Registered addresses and corresponding companies18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, England
IIF 10
- British born in July 1982
Mrs Tina Ilesh Mawji
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 119, Regents Hill, Bolton, BL6 4PN, England
IIF 129, Regents Hill, Lostock, Bolton, BL6 4PN, England
IIF 139, Regents Hill, Lostock, Bolton, BL6 4PN, United Kingdom
IIF 149, Regents Hill, Lostock, Bolton, Lancashire, BL6 4PN, England
IIF 15Abbey & Co Associates, 1st Floor, Abbey House, 270 - 272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 1649-51, King Street, Knutsford, Cheshire, WA16 6DX, England
IIF 17Units G & H, Highfield Road Industrial Estate, Little Hulton, Manchester, M38 9ST, England
IIF 18
- 1
B A ASSET HOLDINGS LTD
122517609 Regents Hill, Lostock, Bolton, Lancashire, EnglandReceiver Action Corporate (5 parents)Officer2019-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
B A COMMERCIALS LTD
110136319 Regents Hill, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
B A HOLDINGS LIMITED
11475387Units G & H Highfield Road Industrial Estate, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
B A PLASTICS LTD
10502467Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-16 during the appointment or period of control
Commencement of winding up on 2018-11-12 during the appointment or period of control
Conclusion of winding up on 2022-04-28 during the appointment or period of control
Dissolved on 2022-10-11 during the appointment or period of controlOrchard St Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (5 parents)Officer2017-09-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5
CAIN SYSTEMS LIMITED
09674148Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-31 during the appointment or period of control
Commencement of winding up on 2019-05-13 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Due to be dissolved on 2021-12-20 during the appointment or period of controlAbbey & Co Associates 1st Floor, Abbey House, 270 - 272 Lever Street, Bolton, United KingdomDissolved Corporate (6 parents)Person with significant control2017-04-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLISTERIAN LIMITED
06056717Unit G & H Highfield Road Industrial Estate, Little Hulton, Manchester, Greater Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 2 - Director → ME - 7
ECO PACKAGING PRODUCTS LTD
12461490Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of control
Administration ended on 2025-01-10 during the appointment or period of controlC/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, ManchesterDissolved Corporate (5 parents)Officer2020-02-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-13 ~ 2021-09-29IIF 12 - Ownership of shares – 75% or more → OE - 8
EP2 PACKAGING LTD
1544569018 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 10 - Director → ME - 9MATRIX PACK UK LIMITED - now
THE PAPER DRINKING STRAW COMPANY LIMITED
- 2023-09-29 113141343rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents)Officer2018-08-02 ~ 2019-04-30IIF 9 - Director → MEPerson with significant control2018-08-02 ~ 2019-04-30IIF 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% → OE - 10
SAANI LTD
07204139Insolvency (Case 1) In administration
Administration started on 2013-04-26 during the appointment or period of control
Administration ended on 2014-04-09 during the appointment or period of controlTower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedIIF 7 - Director → ME - 119 Regents Hill, Lostock, Bolton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 8 - Director → ME
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