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.
Parent entities and officers
Inapplicable
Individuals in focus
Kohli, Ashwani Kumar
Kohli, Ashwani Kumar
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Ashwani Kumar
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesAshwani Kohli
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashwani Kumar Kohli
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
47a-c, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
Ashwani Kumar Kohli
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Ashwani Kumar
British Registered addresses and corresponding companies
IIF 27 5 Daylesford Road, Cheadle, Cheshire, SK8 1LE
Kohli, Ashwani Kumar
Registered addresses and corresponding companies
IIF 28 47a-c, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
Ashwani Kumar Kohli
British born in August 1968Registered addresses and corresponding companies
IIF 29 5, Daylesford Road, Cheadle, Cheshire, SK8 1LE, England
Kohli, Ashwani
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 47c Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-60,039 GBP2024-03-31Officer
2021-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 47b Broughton Street, Cheetham Hill, ManchesterActive Corporate (2 parents)Equity (Company account)-18,733 GBP2024-03-31Officer 2013-12-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sahaj Anand Business Centre, 10 Park Place, ManchesterActive Corporate (2 parents)Equity (Company account)116,303 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Heritage Park Properties Ltd, 47a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-199 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 14 - Director → ME 2023-03-23 ~ nowIIF 33 - Secretary → MEPerson with significant control 2023-03-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
HILLPARK ESTATES LIMITED
- nowONLINE VENTURING LTD - 2016-11-23 10 Park Place, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)79,708 GBP2024-03-31Officer 2016-05-16 ~ nowIIF 12 - Director → MEPerson with significant control 2016-05-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6 47l Broughton Street, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-96,181 GBP2024-03-31Officer 2016-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Minx Clothing Uk Ltd 47a-c Broughton St, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-08-31Officer 2022-08-29 ~ dissolvedIIF 13 - Director → ME 2022-08-29 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2022-08-29 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 47a-c Broughton Street, Cheetham Hill, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)15,139 GBP2024-03-31Officer 2014-10-28 ~ dissolvedIIF 11 - Director → ME 2014-10-28 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)Equity (Company account)676,006 GBP2024-03-31Officer 2014-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 47c Broughton Street, Cheetham Hill, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,960 GBP2024-03-31Officer 2018-05-22 ~ dissolvedIIF 8 - Director → ME 2018-05-22 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 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
- 11 Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-07-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OE
- 12 47a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-327 GBP2024-03-31Officer 2017-11-10 ~ nowIIF 9 - Director → ME 2017-11-10 ~ nowIIF 32 - Secretary → MEPerson with significant control 2017-11-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
TEMPLESTONE ESTATES LTD
- nowMINX FASHION UK LTD - 2016-11-11 47a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)115,882 GBP2024-03-31Officer 2016-05-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1LA VISION (MANCHESTER) LIMITED - 2009-07-11 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Equity (Company account)297,286 GBP2019-03-31Officer 2013-01-03 ~ 2013-04-01IIF 2 - Director → ME
- 2 Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)Equity (Company account)676,006 GBP2024-03-31Officer 2006-11-07 ~ 2013-01-17IIF 1 - Director → ME 2006-11-07 ~ 2013-01-17IIF 27 - Secretary → ME
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