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.
Mr. Paresh Pravinbhai Masani
Mr. Paresh Pravinbhai Masani
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 1
4 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England
Mr Paresh Pravinbhai Masani
British born in September 1982Resident in England
Registered addresses and corresponding companiesMasani, Paresh Pravinbhai, Mr.
British company director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 5 4 Lancelot Parade, Lancelot Road, Wembley, HA0 2AJ, England
Masani, Paresh Pravinbhai, Mr.
British director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 6 37, Tenby Avenue, Kenton, Harrow, HA3 8RU, England
Masani, Paresh Pravinbhai
British managing director born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 7 14, Elthorne Road, London, NW9 8BJ, England
Masani, Paresh Pravinbhai
British software developer born in September 1982Resident in England
Registered addresses and corresponding companiesMasani, Paresh
Indian it professional born in September 1982Resident in England
Registered addresses and corresponding companiesPravinbhai, Masani Paresh
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 133 Empire Court, North End Road, Wembley, Middlesex, HA9 0AH, United Kingdom
Masani, Paresh
Indian it professional born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Maple, 6 Stocks Meadow, Hemel Hempstead, Hertfordshire, HP2 7BZ, United Kingdom
- 1
0XBLOCK LIMITED
- nowWAITLESSMUNCH LIMITED - 2018-08-28 37 Tenby Avenue, Kenton, Harrow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,052,845 GBP2024-03-31Officer
2024-12-18 ~ nowIIF 6 - Director → ME - 2 Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2014-10-06 ~ dissolvedIIF 12 - Director → ME
- 3 4 Lancelot Parade, Lancelot Road, Wembley, EnglandActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 133 Empire Court, North End Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-02-12 ~ dissolvedIIF 13 - Director → ME
- 5 133 Empire Court North End Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-04-14 ~ dissolvedIIF 11 - Director → ME
- 1
0XBLOCK LIMITED
- nowWAITLESSMUNCH LIMITED - 2018-08-28 37 Tenby Avenue, Kenton, Harrow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,052,845 GBP2024-03-31Officer 2018-08-20 ~ 2019-06-01IIF 7 - Director → ME 2016-12-12 ~ 2018-01-10IIF 8 - Director → MEPerson with significant control 2016-12-12 ~ 2018-01-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE 2018-12-01 ~ 2019-04-06IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 2
ARAW UK LIMITED
- nowLOYALTY WALLET LIMITED - 2018-01-31 8 Fryent Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-54,645 GBP2018-12-31Officer 2016-12-12 ~ 2019-03-31IIF 9 - Director → MEPerson with significant control 2016-12-12 ~ 2019-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 3 14 Elthorne Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)49 GBP2016-09-30Officer 2013-09-01 ~ 2015-04-01IIF 10 - Director → ME
