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 Vanmali Maganlal Mistry
Mr Vanmali Maganlal Mistry
British born in November 1943Resident in England
Registered addresses and corresponding companiesMistry, Vanmali Maganlal
British accountant born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 4
58 Southfield Road, Ponders End, Enfield, EN3 4BY
Mistry, Vanmali Maganlal
British certified accountant born in November 1943Resident in England
Registered addresses and corresponding companiesMistry, Vanmali Maganlal
British director born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 7 58 Southfield Road, Ponders End, Enfield, EN3 4BY
Mistry, Vanmali Maganlal
born in November 1943Resident in England
Registered addresses and corresponding companies
IIF 8 58 Southfield Road, Ponders End, Enfield, EN3 4BY
Mistry, Vanmali Maganlal
British Registered addresses and corresponding companies
IIF 9 58 Southfield Road, Ponders End, Enfield, EN3 4BY
Mistry, Vanmali Maganlal
British accountantRegistered addresses and corresponding companies
IIF 10 58 Southfield Road, Ponders End, Enfield, EN3 4BY
- 1 6 Bruce Grove, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,786 GBP2024-03-31Officer
1999-01-05 ~ nowIIF 9 - Secretary → ME - 2SUPATRY (HOLDINGS) LIMITED - 1983-02-23 6 Bruce Grove, Tottenham, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,944 GBP2024-03-31Officer ~ nowIIF 7 - Director → ME
- 3EQUATORIAL BANK PLC - 1994-04-14EQUATORIAL TRUST CORPORATION PLC - 1988-01-18EQUATORIAL FINANCE LIMITED - 1981-12-31 1 More London Place, LondonDissolved Corporate (8 parents)Officer 1992-08-20 ~ dissolvedIIF 5 - Director → ME
- 4 6 Bruce Grove, LondonDissolved Corporate (2 parents)Officer 2000-05-12 ~ dissolvedIIF 4 - Director → ME 2000-05-12 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 6 Bruce Grove, Tottenham, LondonDissolved Corporate (3 parents)Person with significant control 2017-02-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 6 Bruce Grove, LondonActive Corporate (3 parents)Officer 2007-02-14 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2021-02-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 1MEDIC-ALERT AND DISTRICT 105 LIONS LIMITED - 1993-12-09MEDIC ALERT FOUNDATION BRITISH ISLES AND IRELAND - 2005-11-09 Suite 1, Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, EnglandActive Corporate (8 parents, 1 offspring)Officer 1993-06-16 ~ 1996-06-05IIF 6 - Director → ME
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