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.
Mavani, Avinash Kumar Fulchand
- Registered addresses and corresponding companies
Mavani, Avinash Kumar Fulchand
- British Registered addresses and corresponding companies
Mavani, Avinashkumar Fulchand
170 Draycott Avenue, Harrow, Middlesex, HA3 0BZ
IIF 4 IIF 5 IIF 6 (more)(less)
- British accountantRegistered addresses and corresponding companies
Mavani, Avinashkumar Fulchand
- British born in October 1955
Mavani, Avinash Kumar Fulchand
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 15170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom
IIF 16170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 17C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 18C/o Mavani Shah & Co., Amba House, 2nd Floor 15, College Road, Harrow, HA1 1BA, England
IIF 19
- British director born in October 1955
Mavani, Avinash Kumar Fulchand
Resident in England
Registered addresses and corresponding companiesC/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 20
- British born in October 1955
Mavani, Avinashkumar Fulchand
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 21170 Draycott Avenue, Harrow, Middlesex, HA3 0BZ
IIF 22 IIF 23 IIF 24170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 25170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ
IIF 26170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in October 1955
Mr Avinash Kumar Fulchand Mavani
Resident in England
Registered addresses and corresponding companies
- 1AHSIN FINANCE HOUSE LIMITED - now
CAPITAL FINANCE HOUSE LIMITED
- 2012-10-22 07708790170 Draycott Avenue, Harrow, Middx, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ 2012-09-26IIF 29 - Director → ME - 2
ALICO EXPORTS LIMITED
01512662C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (11 parents)Officer2005-04-22 ~ 2007-04-23IIF 14 - Secretary → ME - 3
BAYKA PROPERTIES LIMITED
06460078Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2008-04-01 ~ 2024-10-01IIF 13 - Secretary → ME - 4
- 5
COLNBROOK CAR PARK LTD
15477158C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomActive Corporate (5 parents)Officer2024-08-21 ~ 2024-08-21IIF 18 - Director → ME - 6
DELAPLEX SOFTWARE LIMITED
156432811276/1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-14 ~ 2026-03-24IIF 1 - Secretary → ME - 7ADM ALCOBEV LIMITED - 2017-01-12MORENCHI BREWERIES LIMITED - 2016-11-21MORENCHI BEVERAGES LIMITED - 2015-06-23170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 8GOLDENGATE INTERNATIONAL LIMITED - nowD P MORE LIMITED - 2020-01-16APARTMENTS IN INTERNATIONAL LTD - 2018-07-09ALPHA FOOD AND BEVERAGES LTD - 2017-10-23CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
CITYGATE CONSULTING INTERNATIONAL LTD
- 2009-07-14 05105329C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (13 parents)Officer2004-04-19 ~ 2009-07-01IIF 6 - Secretary → ME - 9LE ROYAL HOTELS LIMITED - nowLincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Officer2008-04-15 ~ 2009-01-01IIF 22 - Director → ME
- 10LIBERATION YACHT COMPANY LTD - now
STARBANK TRADING LIMITED
- 2007-11-19 05493397170 Draycott Avenue, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2005-10-20 ~ 2007-11-07IIF 4 - Secretary → ME2005-07-01 ~ 2005-08-12IIF 10 - Secretary → ME - 11
- 12LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
S. MUKERJI FILMS LTD
- 2009-01-06 062632258 Beverley Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2007-05-30 ~ 2008-12-31IIF 23 - Director → ME - 13LLOYDS EASTERN SECURITIES LIMITED - now
NJ LEISURE LIMITED
- 2000-10-25 0379925222 Curzon Avenue, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer1999-07-01 ~ 2000-01-25IIF 7 - Secretary → ME - 14
LONDON HUMAN BODY SCIENCES LTD
13685577C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2021-10-18 ~ 2024-12-31IIF 19 - Director → MEPerson with significant control2021-10-18 ~ 2024-12-31IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 15
MATSKI LOGISTICS LIMITED
08498470170 Draycott Avenue, Kenton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 28 - Director → ME - 16
MAYFAIR FINANCE HOUSE LIMITED
07708842170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-10-01IIF 30 - Director → ME2013-12-01 ~ dissolvedIIF 26 - Director → ME2011-12-01 ~ 2012-10-02IIF 27 - Director → ME - 17
- 18
- 19
- 20
PHK TRADING LIMITED
05466858170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (4 parents)Officer2005-06-04 ~ 2009-08-01IIF 8 - Secretary → ME - 21
PHOENIXOM HOTELS LTD
15843643C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-17 ~ 2024-07-22IIF 2 - Secretary → ME - 22
PHOENIXOM LTD
15488894C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2024-02-14 ~ 2024-02-20IIF 20 - Director → ME2024-02-20 ~ 2024-07-22IIF 3 - Secretary → MEPerson with significant control2024-02-14 ~ 2024-02-20IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
PLATNUM LIMITED
056895834 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-10-30IIF 9 - Secretary → ME - 24
- 25
SHARANGA CONSULTANTS INTERNATIONAL LTD
05408359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-28
Dissolved on 2012-07-13257 Hagley Road, BirminghamDissolved Corporate (5 parents)Officer2005-03-31 ~ 2010-05-01IIF 11 - Secretary → ME - 26
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2006-11-09 ~ 2024-10-01IIF 12 - Secretary → ME - 27
TAKE CARE LONDON LIMITED
11536923170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 16 - Director → ME
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