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.
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Mr Natwarlal Bhagwanji Badiani
- British born in June 1941
Mr Natwarlal Bhagwanji Badiani
Resident in England
Registered addresses and corresponding companies - British born in June 1941
Mr Natwarlal Bhagwanji Badiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1941
Badiani, Natwarlal Bhagwanji
Resident in United Kingdom
Registered addresses and corresponding companiesBronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
IIF 7 IIF 8High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 9High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 10Way Service Station, Epinal Way, Loughborough, LE11 3GE
IIF 11Bronze Barrow Close, Wigston, Leicestershire, LE18 3RZ, England
IIF 12
- British company director born in June 1941
Badiani, Natwarlal Bhagwanji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1941
Badiani, Natwarlal Bhagwanji
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Badiani, Natwarlal Bhagwanji
Bronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
IIF 19
- British self employedRegistered addresses and corresponding companies
Badiani, Natwarlal Bhagwanji
Bronze Barrow Close, Wigston, LE18 3RZ, England
IIF 20
- Registered addresses and corresponding companies
Badiani, Natwarlal Bhagwanji
- 1
ARINA (MIDLANDS) LTD
09935484C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2016-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARINA (STATIONERY) LIMITED
13345895C/o Tc Group, 99 Chapel Street, Ibstock, EnglandDissolved Corporate (3 parents)Officer2021-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARINA LIMITED
03479348C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer1998-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARINA PETROLEUM LIMITED
04246432Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer2001-07-06 ~ 2002-05-27IIF 14 - Director → ME - 5
ARINA PROPERTIES LIMITED
0764079067 Uppingham Road, LeicesterDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 17 - Director → ME - 6
ARK RETAIL (MIDLANDS) LIMITED
0958913810 Bronze Barrow Close, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Officer2015-05-13 ~ nowIIF 12 - Director → ME - 7
DESIGN N SOURCE PRIVATE LIMITED
0523146067 Uppingham Road, LeicesterDissolved Corporate (5 parents)Officer2008-09-24 ~ dissolvedIIF 13 - Director → ME2008-09-24 ~ dissolvedIIF 19 - Secretary → ME - 8
EXCEL CREATIONS LIMITED
0485449167 Uppingham Road, Leicester, LeicestershireActive Corporate (5 parents)Officer2003-08-05 ~ nowIIF 21 - Secretary → ME - 9
JADEPRIME LIMITED
0236641310 Bronze Barrow Close, Wigston, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
JJ PETROLEUM LIMITED
04708405Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (7 parents)Officer2003-03-25 ~ nowIIF 7 - Director → ME2003-03-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE - 11
KRINA LIMITED
0676654467 Uppingham Road, LeicesterDissolved Corporate (5 parents)Officer2009-09-22 ~ 2009-10-31IIF 16 - Director → ME2012-05-16 ~ 2012-11-15IIF 18 - Director → ME - 12
PETRO SERVICES LIMITED
- 1999-03-11 03724499PETROL SERVICES LIMITED
- 1999-03-02 03724499Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (7 parents)Officer1999-02-26 ~ nowIIF 11 - Director → ME1999-02-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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