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 Arif Badrudin Virani
- British born in August 1960
Mr Arif Badrudin Virani
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Arif Virani
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Arif Badrudin Virani
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1960
Virani, Arif Badrudin
Resident in England
Registered addresses and corresponding companies8 Golfside Close, New Malden, Surrey, KT3 4RH
IIF 10
- British born in June 1960
Virani, Arif Badrudin
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Virani, Arif
Resident in England
Registered addresses and corresponding companiesAccountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 13Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 14Coveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England
IIF 15Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 16Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 17Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 18
- British born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hawksview, Cobham, Surrey, KT11 2PJ, England
IIF 19Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 20 IIF 21Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 22 IIF 23Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England
IIF 24Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 25Suite C3, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, England
IIF 26Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)6 Heights Close, London, SW20 0TH
IIF 31 IIF 32 IIF 33 (more)(less)
- British director born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companiesCoveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP
IIF 35
- British managing consultant born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companiesCoveham House, Downside Bridge, Cobham, Surrey, KT11 3EP, England
IIF 36
- British Registered addresses and corresponding companies
Virani, Arif Badrudin
- English Registered addresses and corresponding companies
Virani, Arif Badrudin
39, Ashcroft Park, Cobham, Surrey, KT11 2DN, United Kingdom
IIF 39
- English born in August 1960
Virani, Arif Badrudin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Virani, Arif
- Registered addresses and corresponding companies
Virani, Arif Badrudin
Bodmin Jail Museum, Berrycoombe Road, Bodmin, PL31 2NR, England
IIF 46Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 47 IIF 48Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 49 IIF 50Redcliffe Hotel, 4 Marine Drive, Paignton, TQ3 2NL, England
IIF 51
- Registered addresses and corresponding companies
Virani, Arif
Accountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 52 IIF 53Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, KT11 3EP, United Kingdom
IIF 54Suite C3 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England
IIF 55Redcliffe Hotel, 4 Marine Drive, Paignton, TQ3 2NL, England
IIF 56
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (11 parents)Officer2005-04-05 ~ 2008-07-15IIF 31 - Director → ME2001-10-23 ~ 2002-04-15IIF 43 - Secretary → ME - 2Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (6 parents)Officer2018-09-01 ~ 2025-09-01IIF 51 - Secretary → ME
- 3
ACCOUNTLETS PROPERTY MANAGEMENT LIMITED
04223041Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (6 parents)Officer2020-12-02 ~ nowIIF 11 - Director → ME2001-05-24 ~ 2020-03-23IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-23IIF 7 - Ownership of shares – 75% or more → OE2020-12-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
ALLIANCE EXPOSITION SERVICES UK LTD
07529403Coveham House, Downside Bridge Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-02-14 ~ dissolvedIIF 42 - Director → ME - 5AVI CONSULTING LTD - now
ACCOUNTLETS INTERNATIONAL LIMITED
- 2026-05-05 08695986MY TOTAL PROPERTY LIMITED
- 2025-09-01 08695986Suite C3 Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (2 parents)Officer2013-09-18 ~ 2026-04-27IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-01IIF 8 - Ownership of shares – 75% or more → OE2025-09-23 ~ 2026-03-01IIF 9 - Ownership of shares – 75% or more → OE - 6
BODMIN JAIL HOTEL AND RESORT LTD
- 2020-08-11 09861358BODMIN JAIL LTD
- 2020-08-07 09861358MALLINO LTD - 2015-12-03Bodmin Jail Hotel, Scarletts Well Road, Bodmin, EnglandActive Corporate (6 parents)Officer2024-04-01 ~ 2024-05-22IIF 28 - Director → ME2019-08-01 ~ 2019-10-01IIF 18 - Director → ME2020-11-10 ~ 2023-03-28IIF 29 - Director → ME2018-09-01 ~ 2023-03-28IIF 49 - Secretary → ME2023-03-28 ~ 2025-09-01IIF 50 - Secretary → ME - 7
- 8CLEAN MACHINE HAND CAR WASH LIMITED - nowWALNUT TREE HOMES LIMITED - 2010-08-20
ERINPLAN LIMITED
- 2009-03-05 06627058Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (4 parents)Officer2008-12-05 ~ 2009-02-17IIF 41 - Director → ME - 9
- 10
- 11
ACCOUNTLETS LIMITED
- 2026-06-18 03693060Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (4 parents)Officer1999-01-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
HAMPTON ESTATES INVESTMENTS LIMITED
09672890Coveham House, Downside Bridge, Cobham, Surrey, EnglandActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 15 - Director → ME2015-07-06 ~ 2019-07-19IIF 36 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13RHODEHURST LIMITED - 2006-05-184 Ravenswood Crescent, West Wickham, Kent, EnglandActive Corporate (5 parents)Officer2019-01-01 ~ 2026-05-20IIF 20 - Director → ME
- 14
KENTS CAVERN LIMITED
0065737291 Ilsham Road, Torquay, EnglandActive Corporate (16 parents)Officer2024-04-01 ~ 2024-08-11IIF 25 - Director → ME2024-07-31 ~ 2025-09-01IIF 48 - Secretary → ME - 15
MONTAGUE GOLDSMITH MANAGEMENT LTD
0661708215 1st Floor, Princeton Mews, 167-169 London Road, Kingston Upon Thames, EnglandDissolved Corporate (3 parents)Officer2008-06-11 ~ 2023-11-06IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-04IIF 4 - Has significant influence or control → OE - 16
MY FINANCE OFFICER LIMITED
07039608Coveham House, Downside Bridge Road, Cobham, SurreyDissolved Corporate (3 parents)Officer2009-10-13 ~ dissolvedIIF 19 - Director → ME - 17
MY HR CONSULTANT LIMITED
07051535Coveham House, Downside Bridge Road, Cobham, SurreyActive Corporate (3 parents)Officer2020-03-01 ~ 2024-07-19IIF 35 - Director → ME2009-10-21 ~ 2019-02-01IIF 24 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-02-01IIF 6 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2013-04-28FIRESTREAK CONSULTANTS LIMITED - 2004-04-23County House, St Marys Street, WorcesterDissolved Corporate (15 parents)Officer2005-03-07 ~ 2006-10-10IIF 45 - Secretary → ME - 19NUTRI STAHL LIMITED - now
NS COOKWARE LIMITED
- 2004-06-17 04331140Avc House, 21 Northampton Lane, Swansea, WalesActive Corporate (8 parents)Officer2001-11-29 ~ 2003-09-14IIF 44 - Secretary → ME - 20
ORIGINS SERVICES AND TRADING LIMITED
0278755112 Augustus Road, LondonActive Corporate (10 parents)Officer1994-05-18 ~ 2001-10-15IIF 37 - Secretary → ME - 21PHIL O'CONNOR PHOTOGRAPHY LIMITED - now
MYHOME RESIDENTIAL LIMITED
- 2007-10-19 052620545 Tudor Close Tudor Close, Grayshott, Hindhead, EnglandDissolved Corporate (6 parents)Officer2004-10-18 ~ 2006-01-01IIF 32 - Director → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-03
Commencement of winding up on 2017-09-25
Conclusion of winding up on 2023-02-27
Due to be dissolved on 2023-06-16PARAMOUNT INTERNATIONAL INC. LIMITED - 1991-12-11*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (10 parents)Officer2007-02-01 ~ 2007-10-01IIF 38 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-10 during the appointment or period of control
Dissolved on 2010-04-13 during the appointment or period of controlB.H.V. PROPERTIES LIMITED
- 1996-05-14 02308323Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)Officer(before 1991-10-24) ~ 1998-06-30IIF 33 - Director → ME1998-06-30 ~ dissolvedIIF 39 - Secretary → ME - 24S.W.C. TWIGGER (BUILDERS) LIMITED - 1991-02-18Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-01 ~ 2025-03-21IIF 12 - Director → ME2022-09-01 ~ 2025-09-01IIF 55 - Secretary → ME
- 25
- 26SARNER LIMITED - 2012-06-12SARNER SALES LIMITED - 2002-03-08RUSTWELL LIMITED - 1988-04-04Unit 5 Princess Mews, Horace Road, Kingston Upon Thames, SurreyActive Corporate (12 parents, 1 offspring)Officer2018-05-25 ~ 2019-03-25IIF 16 - Director → ME
- 27
MALLINO DEVELOPMENT LTD
- 2022-03-08 09093075Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (6 parents, 8 offsprings)Officer2024-04-01 ~ 2024-05-22IIF 30 - Director → ME2024-06-12 ~ 2025-03-21IIF 27 - Director → ME2018-11-10 ~ 2018-12-20IIF 17 - Director → ME2017-04-01 ~ 2025-09-01IIF 56 - Secretary → ME - 28
WESTCO CONSTRUCTION LTD
13593724Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2021-09-06 ~ 2025-03-21IIF 14 - Director → ME2024-07-31 ~ 2025-09-01IIF 54 - Secretary → ME - 29
WESTCO INVESTMENTS LIMITED
15659680Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2024-04-19 ~ 2025-09-01IIF 47 - Secretary → ME - 30
WESTCO RESOURCES LIMITED
13648015Redcliffe Hotel, 4 Marine Drive, Paignton, EnglandActive Corporate (4 parents)Officer2021-09-29 ~ 2023-04-01IIF 13 - Director → ME2024-07-31 ~ 2025-09-01IIF 53 - Secretary → ME2021-09-28 ~ 2023-04-01IIF 52 - Secretary → ME
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