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.
Lalvani, Tej
Lalvani, Tej
British ceo born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesLalvani, Tej
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1, Apsley Way, London, NW2 7HF, England
Lalvani, Tej
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Apsley Way, Apsley Way, London, NW2 7HF, England
IIF 7 1, Apsley Way, Apsley Way, London, NW2 7HF, United Kingdom
IIF 8 IIF 9 1, Apsley Way, London, NW2 7HF, England
IIF 10 IIF 11 IIF 12 (more) 1, Apsley Way, London, NW2 7HF, United Kingdom
IIF 14 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Lalvani, Tej
British vice president born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Apsley Way, London, NW2 7HF, England
Lalvani, Tej
British business born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 7 Park St James, Prince Albert Road, London, NW8 7LE
Lalvani, Tej
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Mr Tej Lalvani
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Lalvani, Tej
British Registered addresses and corresponding companies
IIF 19 10, Welbeck Street, London, W1G 9YA, England
Tej Lalvani
British born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 20 C/o Samara & Co, Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom
Mr Tej Lalvani
British born in July 1974Resident in England
Registered addresses and corresponding companiesLalvani, Tej
Registered addresses and corresponding companiesTej Lalvani
British born in July 1974Registered addresses and corresponding companies
IIF 26 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
- 1 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,834,875 GBP2024-12-31Officer
2019-06-18 ~ nowIIF 2 - Director → ME - 2 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,034,019 GBP2024-12-31Officer 2019-06-18 ~ nowIIF 1 - Director → ME
- 3 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-14,139 GBP2024-12-31Officer 2020-05-27 ~ nowIIF 11 - Director → ME
- 4 1 Apsley Way, Apsley Way, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,283,643 GBP2024-12-31Officer 2012-07-24 ~ nowIIF 6 - Director → ME
- 5 1 Apsley Way, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-177,606 GBP2020-03-31Officer 2016-04-24 ~ dissolvedIIF 10 - Director → ME
- 6 1 Apsley Way, LondonActive Corporate (3 parents)Equity (Company account)142,711 GBP2024-12-31Officer 2013-12-12 ~ nowIIF 12 - Director → ME
- 7
INDALI FOODS LIMITED
- nowNUTRITION CIRCLE LIMITED - 2011-08-18 1 Apsley Way, LondonDissolved Corporate (5 parents)Officer 2006-11-23 ~ dissolvedIIF 5 - Director → ME 2006-11-23 ~ dissolvedIIF 19 - Secretary → ME - 8 Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,160 GBP2022-03-31Officer 2019-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9
LUCERO ESTATES LTD
- nowBRIGHTSTAR ASSETS LTD - 2015-07-09 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-754,331 GBP2023-12-31Officer 2012-07-04 ~ nowIIF 14 - Director → ME 2012-07-04 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 10 1 Apsley Way, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2017-06-02 ~ nowIIF 13 - Director → ME
- 11 4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
- 12 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-04 ~ dissolvedIIF 7 - Director → ME
- 13 1 Apsley Way, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,313,878 GBP2024-12-31Officer 2017-02-01 ~ nowIIF 8 - Director → ME
- 14 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-282,978 GBP2023-12-31Officer 2019-06-18 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 15 1 Apsley Way, London, EnglandActive Corporate (3 parents)Equity (Company account)-14,704 GBP2024-12-31Officer 2019-08-14 ~ nowIIF 3 - Director → ME
- 16 Vitabiotics House 1 Apsley Way, London, LondonDissolved Corporate (3 parents)Officer 2009-05-21 ~ dissolvedIIF 16 - Director → ME 2009-05-21 ~ dissolvedIIF 24 - Secretary → ME
- 17 1 Apsley Way, LondonActive Corporate (5 parents, 10 offsprings)Officer 1997-10-01 ~ nowIIF 9 - Director → ME
- 1 38 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,700 GBP2025-03-31Officer 2010-10-12 ~ 2011-02-02IIF 15 - Director → ME
- 2 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)283,540 GBP2024-07-31Person with significant control 2021-02-19 ~ 2022-12-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-282,978 GBP2023-12-31Person with significant control 2019-08-02 ~ 2019-08-02IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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