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 Armarni Vashi
Mr Armarni Vashi
British born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 1
Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, England
IIF 2 18, Woodchester Court, 36 Rickmansworth Road, Northwood, HA6 2HE, England
IIF 3 2, Bishop Ramsey Close, Ruislip, HA4 8GY, England
IIF 4 2, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, England
IIF 5 IIF 6 IIF 7 238, Winchester Road, Southampton, SO16 6TL, England
Vashi, Armarni
British born in December 1994Resident in England
Registered addresses and corresponding companiesVashi, Armarni
British chief executive officer born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 13 2, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, England
Vashi, Armarni
British company director born in December 1994Resident in England
Registered addresses and corresponding companies
IIF 14 Liberty House, 30 Whitchurch Lane, Edgware, HA8 6LE, United Kingdom
Vashi, Armarni
British director born in December 1994Resident in England
Registered addresses and corresponding companies
- 1 Momo Factory Shop Unit 2 (95), Ellingham Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)11,307 GBP2024-07-31Officer
2020-07-31 ~ nowIIF 11 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Momo Factory Shop Unit 2 (95), Ellingham Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)-40,808 GBP2025-01-31Officer 2022-01-21 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Liberty House, 30 Whitchurch Lane, Edgware, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-45,251 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2024-02-09 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Momo Factory Shop Unit 2 (95), Ellingham Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)-93,080 GBP2024-07-31Officer 2021-07-19 ~ nowIIF 10 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
OKWI.COM LTD
- nowWAPP.LY LTD - 2014-10-23 Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-6,526 GBP2020-10-31Officer 2013-10-28 ~ 2022-03-01IIF 13 - Director → MEPerson with significant control 2016-10-27 ~ 2022-03-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
PPE IMPORT SOLUTIONS LTD
- nowZELTU LIMITED - 2021-04-08 Liberty House, 30 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-39,078 GBP2020-12-31Officer 2015-12-02 ~ 2020-08-01IIF 15 - Director → MEPerson with significant control 2016-12-01 ~ 2020-08-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
VICTORIA 21 LIMITED
- nowVAPE ORBIT LIMITED - 2022-11-10 Flat 4 70 Horseferry Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,415 GBP2024-06-30Officer 2016-06-24 ~ 2017-01-01IIF 16 - Director → ME 2017-06-19 ~ 2017-06-19IIF 14 - Director → ME
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