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.
Avlani, Dilipkumar
- British traderRegistered addresses and corresponding companies
Avlani, Dilipkumar
5 Methuen Road, Edgware, Middlesex, HA8 6EU
IIF 1
- British trader born in February 1964Registered addresses and corresponding companies
Avlani, Dilipkumar
- Registered addresses and corresponding companies
Avlani, Dilip Kumar
- Registered addresses and corresponding companies
Avlani, Dilip
- British company director born in February 1964
Avlani, Dilip Kumar
Resident in England
Registered addresses and corresponding companies5 Metheun Road, Edgware, Middlesex, London, HA8 6EU, United Kingdom
IIF 8
- British businessman born in February 1964
Avlani, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies104, Langland Crescent, Stanmore, HA71NQ, United Kingdom
IIF 9
- British director born in February 1964
Avlani, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies5, Metheun Road, Edgware, London, HA8 6EU, United Kingdom
IIF 10
- British director born in February 1964
Avlani, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies5, Metheun Road, Edgeware, Middlesex, HA8 6EU, United Kingdom
IIF 11
- British managing director born in February 1964
Avlani, Dilip Kumar
Resident in United Kingdom
Registered addresses and corresponding companies5 Metheun Road, Edgware, Middlesex, London, HA8 6EU, United Kingdom
IIF 12
- British born in February 1964
Mr Dilip Kumar Avlani
Resident in England
Registered addresses and corresponding companies5 Metheun Road, Edgware, Middlesex, London, HA8 6EU, United Kingdom
IIF 13
- British born in February 1964
Mr Dilip Avlani
Resident in United Kingdom
Registered addresses and corresponding companies5, Metheun Road, Edgware, London, HA8 6EU, United Kingdom
IIF 14
- British born in February 1964
Mr Dilip Kumar Avlani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BASILICO INVESTMENT GROUP LTD
130527835 Metheun Road, Edgware, Middlesex, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 10 - Director → ME2020-12-01 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-12-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
CRAFTECH SOLUTIONS LIMITED
- 2002-10-18 03936233Cvr Global Llp, 16-17 Boundary Road, Hove, East SussexDissolved Corporate (8 parents)Officer2001-05-14 ~ 2002-05-24IIF 3 - Director → ME2002-10-02 ~ 2008-03-25IIF 2 - Director → ME2006-01-11 ~ 2012-12-10IIF 1 - Secretary → ME - 3
GOLDEN EAGLE FINANCE LIMITED
077704773rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2011-09-12 ~ 2011-12-15IIF 6 - Secretary → ME - 4
GREEN EYESHADE LTD
134345255 Metheun Road, Edgeware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 11 - Director → ME2021-06-02 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2021-06-02 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 5
LOTUS WORLD ENTERPRISES LIMITED
078143623rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (5 parents)Officer2011-10-18 ~ 2011-12-16IIF 9 - Director → ME - 6
PHILOTIMO GROUP LTD
128058495 Metheun Road, Edgware, Middlesex, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 8 - Director → ME2020-08-11 ~ 2020-10-26IIF 12 - Director → ME2020-08-11 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-08-11 ~ 2020-10-26IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OE2021-04-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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