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.
Kanbi, Mukesh Lalji
- British born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ
IIF 15, The Quadrant, Coventry, West Midlands, CV1 2EL
IIF 2114-116, Goodmayes Road, Ilford, Essex, IG3 9UZ, United Kingdom
IIF 3116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 4165 Redbridge Lane East, Ilford, Essex, IG4 5DB
IIF 5165 Redbridge Lane East, Ilford, IG4 5DB, England
IIF 6
- British company director born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ
IIF 7
- British director born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 8 IIF 95, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 10114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 11165, Redbridge Lane East, Ilford, Essex, IG4 5DB, United Kingdom
IIF 12Leapfield House, 20 Lanrick Road, London, E14 0JF, United Kingdom
IIF 13
- born in February 1972
Kanbi, Mukesh Lalji
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 14
- British manager born in February 1972
Kanbi, Mukesh Lalji
Resident in England
Registered addresses and corresponding companies155a, Trafalgar Road, London, SE10 9TX, England
IIF 15
- British born in February 1972
Mr Mukesh Lalji Kanbi
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL
IIF 20114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 21114-116, Goodmayes Road, Ilford, IG3 9UZ, United Kingdom
IIF 22116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 23165 Redbridge Lane, Ilford, Essex, IG4 5DB, United Kingdom
IIF 24 IIF 25Leapfield House, 20 Lanrick Road, London, E14 0JF
IIF 26
- British born in February 1972
Mukesh Lalji Kanbi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12b, Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West Yorkshire, LS28 5RZ
IIF 27
- British company director born in February 1972
Kanbi, Mukesh Lalji, Mr.
Resident in England
Registered addresses and corresponding companiesLeapfield House, 20 Lanrick Road, London, E14 0SF, England
IIF 28
- 1
GL HOTEL LTD
14521104114-116 Goodmayes Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-12-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-12-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
MUKA HOUSE LIMITED
- 2019-03-13 09670439116 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Officer2015-07-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2016-07-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3Leapfield House, 20 Lanrick Road, London, EnglandDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4
K M BARS LIMITED
07601650616d Green Lane, Ilford, EssexDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 12 - Director → ME - 5
KANBI HOMES LTD
148692045 The Quadrant, Coventry, West MidlandsActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
KANBI INVESTMENTS LTD
131840245 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
KANBI PROPERTIES LTD
09150057114-116 Goodmayes Road, IlfordActive Corporate (1 parent)Officer2014-07-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8
KANBI PROPERTY RENTALS LLP
OC4564485 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2025-04-22 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OE - 9
KILBRACKEN LIMITED
08554444Leapfield House, 20 Lanrick Road, LondonDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 28 - Director → ME - 10
KINGS GREENWICH HOTEL LIMITED
09976877114-116 Goodmayes Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-01-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
MULTIGLASS LTD
08221182Unit 12b Ravenscliffe Business Park, Ravenscliffe Rd, Calverley Pudsey, West YorkshireActive Corporate (4 parents)Officer2017-08-03 ~ nowIIF 1 - Director → ME2016-03-30 ~ 2017-05-03IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-28IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
THE WATER HOLE PUB & BAR LIMITED
07655884Leapfield House, 20 Lanrick Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ dissolvedIIF 13 - Director → ME - 13
TRIPLESEAL GROUP LIMITED
110504315 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 14
TRIPLESEAL I.G. LTD
05585357Leapfield House, 20 Lanrick Road, LondonActive Corporate (3 parents, 1 offspring)Officer2005-10-06 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 15
YE OLDE TURK LIMITED
09719301157a Trafalgar Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-05 ~ dissolvedIIF 15 - Director → ME
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