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.
Badiani, Natwarlal Bhagwanji
Badiani, Natwarlal Bhagwanji
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
10 Bronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
IIF 3 C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 4 C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 5 Epinal Way Service Station, Epinal Way, Loughborough, LE11 3GE
IIF 6 10, Bronze Barrow Close, Wigston, Leicestershire, LE18 3RZ, England
Badiani, Natwarlal Bhagwanji
British company director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Natwarlal Bhagwanji
British director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesMr Natwarlal Bhagwanji Badiani
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Natwarlal Bhagwanji
British company directorRegistered addresses and corresponding companies
IIF 16 10 Bronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
Badiani, Natwarlal Bhagwanji
British self employedRegistered addresses and corresponding companies
IIF 17 10, Bronze Barrow Close, Wigston, LE18 3RZ, England
Badiani, Natwarlal Bhagwanji
Registered addresses and corresponding companiesMr Natwarlal Bhagwanji Badiani
British born in June 1941Resident in England
Registered addresses and corresponding companies
- 1 C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)660,302 GBP2024-05-31Officer
2016-01-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Tc Group, 99 Chapel Street, Ibstock, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)20 GBP2022-04-30Officer 2021-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)869,184 GBP2024-05-31Officer 1998-04-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 4 67 Uppingham Road, LeicesterDissolved Corporate (3 parents)Equity (Company account)95,256 GBP2021-03-31Officer 2011-05-19 ~ dissolvedIIF 11 - Director → ME
- 5 10 Bronze Barrow Close, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)1,006 GBP2024-05-31Officer 2015-05-13 ~ nowIIF 6 - Director → ME
- 6 67 Uppingham Road, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,140 GBP2015-09-30Officer 2008-09-24 ~ dissolvedIIF 7 - Director → ME 2008-09-24 ~ dissolvedIIF 16 - Secretary → ME
- 7 67 Uppingham Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)673 GBP2024-08-31Officer 2003-08-05 ~ nowIIF 18 - Secretary → ME
- 8 10 Bronze Barrow Close, Wigston, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)637,210 GBP2024-08-31Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9 Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (4 parents)Equity (Company account)316,441 GBP2024-03-31Officer 2003-03-25 ~ nowIIF 1 - Director → ME 2003-03-25 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OE
- 10
PETROL SERVICES LIMITED
- nowPETRO SERVICES LIMITED - 1999-03-11PETROL SERVICES LIMITED - 1999-03-02 Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (4 parents)Equity (Company account)640,027 GBP2024-07-31Officer 1999-02-26 ~ nowIIF 5 - Director → ME 1999-02-26 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2001-07-06 ~ 2002-05-27IIF 8 - Director → ME
- 2 67 Uppingham Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)-45,604 GBP2022-10-31Officer 2009-09-22 ~ 2009-10-31IIF 10 - Director → ME 2012-05-16 ~ 2012-11-15IIF 12 - Director → ME
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