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.
Mawji, Tina Ilesh
- British born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies9, Regents Hill, Lostock, Bolton, Lancashire, BL6 4PN, England
IIF 1
- British company director born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies - British director born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mawji, Tina Ilesh
Resident in United Kingdom
Registered addresses and corresponding companies18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, England
IIF 9
- British born in July 1982
Mrs Tina Ilesh Mawji
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 109, Regents Hill, Bolton, BL6 4PN, England
IIF 119, Regents Hill, Lostock, Bolton, BL6 4PN, England
IIF 129, Regents Hill, Lostock, Bolton, BL6 4PN, United Kingdom
IIF 139, Regents Hill, Lostock, Bolton, Lancashire, BL6 4PN, England
IIF 14Abbey & Co Associates, 1st Floor, Abbey House, 270 - 272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 1549-51, King Street, Knutsford, Cheshire, WA16 6DX, England
IIF 16Units G & H, Highfield Road Industrial Estate, Little Hulton, Manchester, M38 9ST, England
IIF 17
- 1
B A ASSET HOLDINGS LTD
122517609 Regents Hill, Lostock, Bolton, Lancashire, EnglandReceiver Action Corporate (1 parent)Officer2019-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
B A COMMERCIALS LTD
110136319 Regents Hill, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Officer2019-10-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
B A HOLDINGS LIMITED
11475387Units G & H Highfield Road Industrial Estate, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
B A PLASTICS LTD
10502467Orchard St Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (2 parents)Officer2017-09-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 5
CAIN SYSTEMS LIMITED
09674148Abbey & Co Associates 1st Floor, Abbey House, 270 - 272 Lever Street, Bolton, United KingdomDissolved Corporate (5 parents)Person with significant control2017-04-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ECO PACKAGING PRODUCTS LTD
12461490C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, ManchesterDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-13 ~ 2021-09-29IIF 11 - Ownership of shares – 75% or more → OE2021-09-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EP2 PACKAGING LTD
1544569018 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 9 - Director → ME - 8MATRIX PACK UK LIMITED - now
THE PAPER DRINKING STRAW COMPANY LIMITED
- 2023-09-29 113141343rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents)Officer2018-08-02 ~ 2019-04-30IIF 8 - Director → MEPerson with significant control2018-08-02 ~ 2019-04-30IIF 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% → OE - 9
SAANI LTD
07204139Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 6 - Director → ME - 109 Regents Hill, Lostock, Bolton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 7 - Director → ME
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