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 Avinash Kanani
- British born in April 1968
Mr Avinash Kanani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Mr Avinash Kanani
Resident in England
Registered addresses and corresponding companies57, Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EB
IIF 4
- British born in April 1968
Kanani, Avinash
Resident in United Kingdom
Registered addresses and corresponding companies57, Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EB, United Kingdom
IIF 5
- British director born in April 1968
Kanani, Avinash
Resident in United Kingdom
Registered addresses and corresponding companies57, Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EB, United Kingdom
IIF 6Environment House, 6 Union Road, Nottingham, NG3 1FH, United Kingdom
IIF 7Environment House, 6 Union Road, Nottingham, Nottinghamshire, NG3 1FH, United Kingdom
IIF 8Environment House, Union Road, Nottingham, NG3 1FH, United Kingdom
IIF 9
- British born in April 1968
Kanani, Avinash
Resident in England
Registered addresses and corresponding companies57, Coverside Road, Great Glen, Leicester, Leicestershire, LE8 9EB
IIF 10
- British accountant born in April 1968
Kanani, Avinash
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Kanani, Avinash
Resident in England
Registered addresses and corresponding companiesEnvirionment House, 6 Union Road, Nottingham, NG3 1FH, United Kingdom
IIF 14
- British director born in April 1968
Kanani, Avinash
Resident in England
Registered addresses and corresponding companies57, Coverside Road, Great Glen, Leicester, LE8 9EB, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Kanani, Avinash
57, Coverside Road, Great Glen, Leicestershire, LE8 9EB
IIF 16
- Registered addresses and corresponding companies
Kanani, Avinash
57, Coverside Road, Great Glen, Leicester, LE8 9EB, United Kingdom
IIF 17
- 1
LYNDHURST DAY CARE HOLDINGS LIMITED
- 2020-10-26 1153996457 Coverside Road, Great Glen, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-08-28 ~ dissolvedIIF 15 - Director → ME2018-08-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2018-08-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2CRICKDALE HOUSE HOTEL LIMITED - 2017-01-09Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2017-03-23 ~ 2019-08-06IIF 9 - Director → ME
- 3CRICKDALE PROPERTY LIMITED - 2017-01-20Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (8 parents)Officer2017-03-23 ~ 2019-08-06IIF 8 - Director → ME
- 4
DOORLOCK LIMITED
04255463Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (12 parents)Officer2018-01-08 ~ 2019-08-06IIF 12 - Director → ME - 5
KENWOOD COURT MANAGEMENT LIMITED
10481426Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (5 parents)Officer2016-11-16 ~ 2019-08-06IIF 13 - Director → ME - 6
LYNDHURST PRIVATE LIMITED
07152479The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2021-07-30 ~ 2023-12-31IIF 10 - Director → ME2010-02-10 ~ 2020-05-01IIF 5 - Director → MEPerson with significant control2016-04-07 ~ 2024-01-12IIF 1 - Ownership of shares – 75% or more → OE2018-07-26 ~ 2023-12-31IIF 4 - Ownership of shares – 75% or more → OE - 7ABACUS DAYCARE LIMITED - 2003-06-03The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2008-10-28 ~ 2023-12-31IIF 16 - Secretary → ME
- 8
LYNDHURST PRIVATE PROPERTIES LIMITED
07152563The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2018-07-17IIF 6 - Director → MEPerson with significant control2016-04-07 ~ 2022-08-10IIF 3 - Ownership of shares – 75% or more → OE - 9FORBES DAVIS & CO. LIMITED - 1986-11-25Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (13 parents, 82 offsprings)Officer2018-05-15 ~ 2019-08-06IIF 11 - Director → ME
- 10NRP NOMINEES LIMITED - now
ANCEFIN PROPERTIES LIMITED
- 2024-01-12 10161364SPV 123 LIMITED - 2016-09-19Environment House Environment House, 1 St Marks Street, Nottingham, United KingdomActive Corporate (10 parents)Officer2017-02-09 ~ 2019-08-06IIF 14 - Director → ME - 11
PURICO HOTEL INVESTMENTS LIMITED
- 2017-11-27 10762937Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-05-10 ~ 2019-08-06IIF 7 - Director → ME
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