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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Halai, Mavji Manji
Halai, Mavji Manji
British businessman born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, England
Halai, Mavji Manji
British company director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Old Lloyds Chambers 139-141, Manchester Road, Altrincham, WA14 5NS, England
Halai, Mavji Manji
British director born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesHalai, Mavji Manji
British shopkeeper born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mavji Manji Halai
British born in March 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mavji Manji Halai
British born in March 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Desai House, 9-13, Holbrook Lane, Coventry, CV6 4AD, England
- 1 Desai House, 9-13 Holbrook Lane, Coventry, EnglandDissolved corporate (3 parents)Officer
2017-03-30 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomCorporate (1 parent)Officer 2021-05-19 ~ nowIIF 8 - director → MEPerson with significant control 2021-05-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 9-13 Holbrook Lane, Coventry, EnglandCorporate (1 parent)Equity (Company account)-11,087 GBP2024-03-31Officer 2021-02-18 ~ nowIIF 9 - director → MEPerson with significant control 2021-02-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4Company number 07089878Non-active corporateOfficer 2009-11-28 ~ nowIIF 3 - director → ME
- 1 Old Lloyds Chambers 139-141 Manchester Road, Altrincham, EnglandCorporate (2 parents)Officer 2024-04-27 ~ 2025-01-28IIF 2 - director → MEPerson with significant control 2024-04-27 ~ 2025-01-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 2 4th Floor, Fitzroy Street, Fitzroy Street, London, United KingdomCorporate (2 parents)Officer 2024-12-12 ~ 2025-01-13IIF 7 - director → MEPerson with significant control 2024-12-12 ~ 2025-01-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2008-12-01 ~ 2008-12-31IIF 4 - director → ME
- 4MAD RETAIL LIMITED - 2010-01-13 4 Southern Way, Romford, Essex, United KingdomDissolved corporate (2 parents)Officer 2009-04-03 ~ 2010-01-15IIF 6 - director → ME
- 5Company number 06838496Non-active corporateOfficer 2009-03-05 ~ 2009-08-10IIF 5 - director → ME
