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.
Tiwari, Avinash Kumar, Mr.
Tiwari, Avinash Kumar, Mr.
British born in August 1968Resident in England
Registered addresses and corresponding companiesTiwari, Avinash Kumar, Mr.
British civil engineer born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 6
4, Waterloo Road, Ilford, IG6 2EG, England
Tiwari, Avinash Kumar, Mr.
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 7 4, Waterloo Road, Ilford, Essex, IG6 2EG, United Kingdom
Tiwari, Avinash Kumar
British born in August 1968Resident in England
Registered addresses and corresponding companiesTiwari, Avinash Kumar
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 11 420b, Eastern Avenue, Ilford, IG2 6NQ, England
Mr Avinash Kumar Tiwari
British born in August 1968Resident in England
Registered addresses and corresponding companiesMr. Avinash Kumar Tiwari
British born in August 1968Resident in England
Registered addresses and corresponding companiesTiwari, Avinash Kumar
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 53a, Azalea Close, Ilford, Essex, IG1 2BF, United Kingdom
Tiwari, Avinash Kumar
British civil engineer born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 6, Mildmay Road, Ilford, Essex, IG1 1DT, United Kingdom
Mr Avinash Kumar Tiwari
Indian born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 24 420b, Eastern Avenue, Ilford, IG2 6NQ, England
Avinash Kumar Tiwari
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 53a, Azalea Close, Ilford, IG1 2BF, United Kingdom
Kumar, Avinash
Indian director born in August 1968Resident in Gbr
Registered addresses and corresponding companies
IIF 26 7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
Kumar, Avinash
Registered addresses and corresponding companies
IIF 27 7, Grange Road, Ilford, Essex, IG1 1EU, United Kingdom
- 1 Office Gold, Building 7 Floor 5, Chiswick Business Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Officer
2025-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2025-10-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2 4 Waterloo Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-02-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-02-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-298,657 GBP2024-05-31Officer 2019-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2018-05-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 46 Queens Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)6,783 GBP2024-09-30Officer 2025-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 5 6 Mildmay Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2010-11-23 ~ dissolvedIIF 26 - Director → ME 2010-11-23 ~ dissolvedIIF 27 - Secretary → ME
- 6 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)97,204 GBP2023-11-30Officer 2003-11-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 6 Mildmay Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-21 ~ dissolvedIIF 23 - Director → ME
- 8 4 Waterloo Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)20,244 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SCIENTIFIC EDUCATIONAL SERVICES LTD - 2024-06-18 53a Azalea Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)40,153 GBP2024-12-31Officer 2019-12-11 ~ nowIIF 4 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10 4 Waterloo Road, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-03-31Officer 2020-03-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11 53a Azalea Close, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 22 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 12 4 Waterloo Road, Barkingside, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)61,759 GBP2024-04-30Officer 2014-07-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1STRATSMORE GROUP LIMITED - 2022-10-05 Griffins, Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-70,877 GBP2022-04-30Officer 2019-04-09 ~ 2020-06-01IIF 11 - Director → MEPerson with significant control 2019-06-16 ~ 2020-06-01IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE
- 2 Unit 2b The Point, 420 Eastern Avenue, Ilford, EnglandReceiver Action Corporate (2 parents)Equity (Company account)1,875,028 GBP2021-12-31Officer 2019-02-21 ~ 2019-12-12IIF 5 - Director → MEPerson with significant control 2019-02-21 ~ 2019-12-12IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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