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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
parent relation
Individuals in focus

Badiani, Amit Natwarlal

    Related profiles found in government register
  • Badiani, Amit Natwarlal
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 1
  • Badiani, Amit Natwarlal
    British business consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF

      IIF 2
  • Badiani, Amit Natwarlal
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom

      IIF 3

    • icon of address 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 4
  • Badiani, Amit Natwarlal
    British recruitment consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 5 IIF 6
  • Badiani, Amit
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 7
  • Badiani, Amit Natwarlal
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 8
  • Amit Badiani
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 9
  • Badiani, Asit Natwarlal
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 10

    • icon of address 4, Ellis Fields, Oadby, Leicester, LE2 4UY, England

      IIF 11

    • icon of address 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 12

    • icon of address C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 13 IIF 14

    • icon of address Epinal Way Service Station, Epinal Way, Loughborough, LE11 3GE

      IIF 15
  • Badiani, Asit Natwarlal
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England

      IIF 16

    • icon of address 4 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY

      IIF 17

    • icon of address 67, Uppingham Road, Leicester, LE5 3TB, United Kingdom

      IIF 18
  • Badiani, Asit Natwarlal
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Melton Street, Leicester, Leicestershire, LE1 3NB, England

      IIF 19
  • Mr Amit Natwarlal Badiani
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, Bloomsberry, WC1N 3AX, United Kingdom

      IIF 20

    • icon of address 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 21 IIF 22
  • Badiani, Asit Natwarlal
    British born in December 1965

    Registered addresses and corresponding companies

    • icon of address 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 23
  • Badiani, Asit Natwarlal
    British director born in December 1965

    Registered addresses and corresponding companies

    • icon of address 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 24
  • Badiani, Asit Natwarlal
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 25
  • Badiani, Asit Natwarlal

    Registered addresses and corresponding companies

    • icon of address 10 Bronze Barrow Close, Leicester, Leicestershire, LE18 3RZ

      IIF 26
  • Mr Amit Natwarlal Badiani
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF, England

      IIF 27
  • Mr Asit Natwarlal Badiani
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 28

    • icon of address C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England

      IIF 29

    • icon of address 4 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY, England

      IIF 30

    • icon of address C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 31 IIF 32
  • Badiani, Amit

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,302 GBP2024-05-31
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Tc Group, 99 Chapel Street, Ibstock, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    20 GBP2022-04-30
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    869,184 GBP2024-05-31
    Officer
    icon of calendar 1997-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 67 Uppingham Road, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,256 GBP2021-03-31
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 13 Wych Elm Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 10 Bronze Barrow Close, Wigston, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,006 GBP2024-05-31
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    45 GBP2024-08-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 10 Bronze Barrow Close, Wigston, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    637,210 GBP2024-08-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 8 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Epinal Way Service Station, Epinal Way, Loughborough
    Active Corporate (4 parents)
    Equity (Company account)
    316,441 GBP2024-03-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 67 Uppingham Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,604 GBP2022-10-31
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    PETRO SERVICES LIMITED - 1999-03-11
    PETROL SERVICES LIMITED - 1999-03-02
    icon of address Epinal Way Service Station, Epinal Way, Loughborough
    Active Corporate (4 parents)
    Equity (Company account)
    640,027 GBP2024-07-31
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 27 Old Gloucester Street, Bloomsberry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2019-06-12 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 43 Melton Street, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-02-25 ~ dissolved
    IIF 19 - Director → ME
Ceased 5
  • 1
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-06 ~ 2002-05-27
    IIF 24 - Director → ME
    icon of calendar 2001-07-06 ~ 2002-05-27
    IIF 25 - Secretary → ME
  • 2
    icon of address 10 Bronze Barrow Close, Wigston, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,006 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ 2015-09-25
    IIF 18 - Director → ME
  • 3
    icon of address 10 Bronze Barrow Close, Wigston, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    637,210 GBP2024-08-31
    Officer
    icon of calendar ~ 1995-06-27
    IIF 26 - Secretary → ME
  • 4
    icon of address 67 Uppingham Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,604 GBP2022-10-31
    Officer
    icon of calendar 2009-09-22 ~ 2009-10-31
    IIF 17 - Director → ME
    icon of calendar 2008-12-05 ~ 2009-09-22
    IIF 2 - Director → ME
    icon of calendar 2009-10-31 ~ 2012-05-16
    IIF 6 - Director → ME
  • 5
    icon of address 67 Uppingham Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    185,986 GBP2023-09-30
    Officer
    icon of calendar 2003-10-19 ~ 2004-05-10
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.