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.
Mukesh Lalji Kanbi
- British born in February 1972
Mukesh Lalji Kanbi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ
IIF 1
- British born in February 1972
Mr Mukesh Lalji Kanbi
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL
IIF 6114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 7114-116, Goodmayes Road, Ilford, IG3 9UZ, United Kingdom
IIF 8116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 9165 Redbridge Lane, Ilford, Essex, IG4 5DB, United Kingdom
IIF 10 IIF 11Leapfield House, 20 Lanrick Road, London, E14 0JF
IIF 12
- British born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ
IIF 135, The Quadrant, Coventry, West Midlands, CV1 2EL
IIF 14114-116, Goodmayes Road, Ilford, Essex, IG3 9UZ, United Kingdom
IIF 15116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 16165 Redbridge Lane East, Ilford, Essex, IG4 5DB
IIF 17165 Redbridge Lane East, Ilford, IG4 5DB, England
IIF 18
- British company director born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ
IIF 19
- British director born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 20 IIF 215, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 22114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 23165, Redbridge Lane East, Ilford, Essex, IG4 5DB, United Kingdom
IIF 24Leapfield House, 20 Lanrick Road, London, E14 0JF, United Kingdom
IIF 25
- born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 26
- British manager born in February 1972
Kanbi, Mukesh Lalji
Resident in England
Registered addresses and corresponding companies155a, Trafalgar Road, London, SE10 9TX, England
IIF 27
- British company director born in February 1972
Kanbi, Mukesh Lalji, Mr.
Resident in England
Registered addresses and corresponding companiesLeapfield House, 20 Lanrick Road, London, E14 0SF, England
IIF 28
- 1
GL HOTEL LTD
14521104114-116 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
MUKA HOUSE LIMITED
- 2019-03-13 09670439116 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-07-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3Leapfield House, 20 Lanrick Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
K M BARS LIMITED
07601650616d Green Lane, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 24 - Director → ME - 5
KANBI HOMES LTD
148692045 The Quadrant, Coventry, West MidlandsActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
KANBI INVESTMENTS LTD
131840245 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 7
KANBI PROPERTIES LTD
09150057114-116 Goodmayes Road, IlfordActive Corporate (1 parent)Officer2014-07-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
KANBI PROPERTY RENTALS LLP
OC4564485 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2025-04-22 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE - 9
KILBRACKEN LIMITED
08554444Leapfield House, 20 Lanrick Road, LondonDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 28 - Director → ME - 10
KINGS GREENWICH HOTEL LIMITED
09976877114-116 Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-01-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
MULTIGLASS LTD
08221182Unit 12b Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West YorkshireActive Corporate (4 parents)Officer2016-03-30 ~ 2017-05-03IIF 19 - Director → ME2017-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
THE WATER HOLE PUB & BAR LIMITED
07655884Leapfield House, 20 Lanrick Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 25 - Director → ME - 13
TRIPLESEAL GROUP LIMITED
110504315 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
TRIPLESEAL I.G. LTD
05585357Leapfield House, 20 Lanrick Road, LondonActive Corporate (3 parents, 1 offspring)Officer2005-10-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 15
YE OLDE TURK LIMITED
09719301157a Trafalgar Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-05 ~ dissolvedIIF 27 - Director → ME
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