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.
Mr Amish Mohanlal Mavadia
- British born in September 1981
Mr Amish Mohanlal Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies42, Christchurch Avenue, Harrow, HA3 8NJ, England
IIF 154, Edgware Road, London, W2 2EH, England
IIF 254, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
IIF 3G30, 1 Burwood Place, London, W2 2UT
IIF 4G36, 1 Burwood Place, G36, 1 Burwood Place, London, Uk, W2 2UT, United Kingdom
IIF 5G36, 1 Burwood Place, G36, 1 Burwood Place, London, W2 2UT, England
IIF 6G36, 1 Burwood Place, London, W2 2UT, England
IIF 739, Gyles Park, Stanmore, HA7 1AN, England
IIF 839, Gyles Park, Stanmore, HA7 1AN, United Kingdom
IIF 9 IIF 1039, Gyles Park, Stanmore, Middx, HA7 1AN, England
IIF 11
- British born in September 1981
Mr Amish Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
IIF 12
- British born in June 1948
Mr Mohanlal Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 13
- British born in September 1981
Mr Amish Mohanlal Mavadia
Resident in England
Registered addresses and corresponding companies42 Christchurch, Avenue, Kenton Harrow, Middlesex, HA3 8NJ
IIF 14
- British born in June 1948
Mr Mohan Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies15, Wedmore Road, Greenford, UB6 8SB, England
IIF 15
- British born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies39, Gyles Park, Stanmore, Middx, HA7 1AN, England
IIF 20
- British businessman born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies39, Gyles Park, Stanmore, HA7 1AN, United Kingdom
IIF 21
- British company director born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies39, Gyles Park, Stanmore, Middlesex, HA7 1AN, England
IIF 29
- British director born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies54, Edgware Road, Marble Arch, London, W2 2EH, England
IIF 32
- British born in March 1982
Mrs Sima Amish Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Sima Amish Mavadia
Resident in United Kingdom
Registered addresses and corresponding companies139, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA, United Kingdom
IIF 35
- British director born in June 1948
Mavadia, Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 36
- British born in June 1948
Mavadia, Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1948
Mavadia, Mohan
Resident in United Kingdom
Registered addresses and corresponding companies15, Wedmore Road, Greenford, Middlesex, UB6 8SB, United Kingdom
IIF 39
- British born in September 1981
Mavadia, Amish
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1981
Mavadia, Amish
Resident in United Kingdom
Registered addresses and corresponding companies843, Honeypot Lane, Stanmore, Middlesex, HA7 1AR, United Kingdom
IIF 44
- British director born in September 1981
Mavadia, Amish
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1981
Mavadia, Amish Mohanlal
Resident in United Kingdom
Registered addresses and corresponding companies54, William James Estate Agents, Edgware Road, London, W2 2EH, United Kingdom
IIF 47
- British born in March 1982
Mavadia, Sima Amish
Resident in United Kingdom
Registered addresses and corresponding companies - British hairdresser born in March 1982
Mavadia, Sima Amish
Resident in United Kingdom
Registered addresses and corresponding companies15, Wedmore Road, Greenford, UB6 8SB, United Kingdom
IIF 50
- British born in June 1948
Mr Mohanlal Harilal Mavadia
Resident in England
Registered addresses and corresponding companiesUnit 1 Mistry House, 6-8 Dudley Street, Luton, LU2 0NT, England
IIF 51
- British born in March 1982
Mrs Sima Amish Mavadia
Resident in England
Registered addresses and corresponding companiesHair Corner, 843 Honeypot Lane, Stanmore, HA7 1AR, England
IIF 52
- British business person born in June 1948
Mavadia, Mohan
Resident in England
Registered addresses and corresponding companiesUnit 1 Mistry House, 6-8 Dudley Street, Luton, LU2 0NT, England
IIF 53
- British born in March 1982
Mavadia, Sima Amish
Resident in England
Registered addresses and corresponding companiesHair Corner, 843 Honeypot Lane, Stanmore, HA7 1AR, England
IIF 54
- 1
APPLETREE PROPERTY SERVICES LTD
0747228518 Lankers Drive, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2010-12-16 ~ dissolvedIIF 31 - Director → ME - 2
CLIVEDEN PLACE PROPERTY LIMITED
0958466454 Edgware Road, Marble Arch, London, EnglandDissolved Corporate (3 parents)Officer2016-08-26 ~ dissolvedIIF 32 - Director → ME - 3
DTCHAND LIMITED
09560027Unit 1 Mistry House, 6-8 Dudley Street, Luton, EnglandActive Corporate (4 parents)Officer2022-07-22 ~ 2024-03-27IIF 53 - Director → MEPerson with significant control2023-05-15 ~ 2024-03-27IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FOXHANECO LIMITED
1119687739 Gyles Park, Stanmore, Middx, EnglandDissolved Corporate (3 parents)Officer2018-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GOLDEN TRADING CORPORATION LIMITED
07294314Meridien House, 42 Upper Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-24 ~ dissolvedIIF 46 - Director → ME - 6
HAIR STYLE LONDON LTD
1576246915 Wedmore Road, Greenford, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 49 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
KENBROOK INVESTMENTS LIMITED
0676256842 Christchurch Avenue, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2009-02-08 ~ 2014-01-01IIF 45 - Director → ME2009-02-18 ~ 2014-01-01IIF 39 - Director → ME - 8
MAT CORPORATION LIMITED
0679408366 Western Road, Southall, EnglandActive Corporate (3 parents)Officer2009-01-16 ~ 2024-08-12IIF 37 - Director → ME2009-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-08-12IIF 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 - 9
MAVADIA HOLDING LTD
159405633rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 48 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
MULTICREATION HOLDINGS LIMITED
09219280G30 1 Burwood Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-02-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 11
NINE TOWERS LTD
141562261st Floor 1-3 Sun Street, London, United KingdomActive Corporate (2 parents)Officer2022-06-07 ~ 2024-06-01IIF 36 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12OAKLEY INVESTMEMTS LTD - 2023-01-30139 Vicarage Farm Road, Hounslow, Middlesex, United KingdomActive Corporate (5 parents)Person with significant control2024-08-22 ~ 2024-12-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
SQUARE ADVISORY LIMITED
1044559254 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2016-10-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
SQUARE DEVELOPMENTS HARROW LIMITED
- 2015-11-25 09802852Office G30 1 Burwood Place, LondonDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 22 - Director → ME - 15G36, 1 Burwood Place G36, 1 Burwood Place, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2016-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SQUARE DEVELOPMENTS LIMITED
- 2015-09-28 09305657C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (4 parents)Officer2014-11-11 ~ 2014-11-11IIF 28 - Director → ME2015-03-09 ~ 2017-05-17IIF 29 - Director → ME - 17
MMF CORPORATION LIMITED
- 2015-11-30 089364904385, 08936490 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2014-03-12 ~ 2015-03-09IIF 38 - Director → ME2014-03-12 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SQUARE DEVELOPMENTS RICHMOND LIMITED
099168834385, 09916883 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SQUARE PRIVATE ADVISORY LLP
OC41366354, William James Estate Agents, Edgware Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-09-12 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 20
SQUARE PRIVATE EQUITY HOLDINGS LIMITED
1020267742 Christchurch Avenue, Kenton Harrow, MiddlesexDissolved Corporate (2 parents)Officer2016-05-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 214385, 09789176 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2015-09-22 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
THE HAIR LOGO LIMITED
07854748Hair Corner, 843 Honeypot Lane, Stanmore, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2018-11-15IIF 43 - Director → ME2012-01-06 ~ 2013-12-03IIF 41 - Director → ME2011-11-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 23
THE HENNA COMPANY (MEHNDI) LIMITED
0785473715 Wedmore Road, Greenford, United KingdomDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 50 - Director → ME - 24THE PORTLAND SQUARE LIMITED - nowGround Floor 100 College Road, HarrowActive Corporate (4 parents, 2 offsprings)Officer2015-09-21 ~ 2015-11-24IIF 23 - Director → ME
- 25843 Honeypot Lane, StanmoreDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 44 - Director → ME
- 26843 Honeypot Lane, Stanmore, EnglandDissolved Corporate (1 parent)Officer2018-03-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 27
VALAND SAMAJ (SLGM) LIMITED
1045054710 Hill Drive, Kingsbury, London, EnglandActive Corporate (3 parents)Officer2016-10-28 ~ 2018-12-24IIF 21 - Director → MEPerson with significant control2016-10-28 ~ 2018-12-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 28TABSHICO LIMITED - 1985-12-0954 Edgware Road, London, EnglandActive Corporate (27 parents)Officer2006-11-01 ~ 2008-11-18IIF 40 - Director → ME
- 29
WRD ESTATES LIMITED
1628472985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-02-28 ~ nowIIF 42 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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