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.
Parent entities and officers
Inapplicable
Individuals in focus
Ashwani Kumar Kohli
Ashwani Kumar Kohli
British born in August 1968Registered addresses and corresponding companies
IIF 1
5, Daylesford Road, Cheadle, Cheshire, SK8 1LE, England
Ashwani Kumar Kohli
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Ashwani Kumar Kohli
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47a-c, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
Kohli, Ashwani Kumar
British Registered addresses and corresponding companies
IIF 11 5 Daylesford Road, Cheadle, Cheshire, SK8 1LE
Ashwani Kohli
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Ashwani Kumar
Registered addresses and corresponding companies
IIF 15 47a-c, Broughton Street, Cheetham Hill, Manchester, M8 8NN, United Kingdom
Kohli, Ashwani Kumar
British company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Ashwani Kumar
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Ashwani
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 47c Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-60,039 GBP2024-03-31Officer
2021-11-17 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 47b Broughton Street, Cheetham Hill, ManchesterActive Corporate (2 parents)Equity (Company account)-18,733 GBP2024-03-31Officer 2013-12-18 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Sahaj Anand Business Centre, 10 Park Place, ManchesterActive Corporate (2 parents)Equity (Company account)116,303 GBP2024-03-31Officer 2016-05-27 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Heritage Park Properties Ltd, 47a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-199 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 29 - Director → ME 2023-03-23 ~ nowIIF 33 - Secretary → MEPerson with significant control 2023-03-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
HILLPARK ESTATES LIMITED
- nowONLINE VENTURING LTD - 2016-11-23 10 Park Place, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)79,708 GBP2024-03-31Officer 2016-05-16 ~ nowIIF 27 - Director → MEPerson with significant control 2016-05-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6 47l Broughton Street, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-96,181 GBP2024-03-31Officer 2016-05-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 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
- 7 Minx Clothing Uk Ltd 47a-c Broughton St, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)20 GBP2023-08-31Officer 2022-08-29 ~ dissolvedIIF 28 - Director → ME 2022-08-29 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2022-08-29 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 47a-c Broughton Street, Cheetham Hill, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)15,139 GBP2024-03-31Officer 2014-10-28 ~ dissolvedIIF 26 - Director → ME 2014-10-28 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)Equity (Company account)676,006 GBP2024-03-31Officer 2014-09-01 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 47c Broughton Street, Cheetham Hill, Manchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,960 GBP2024-03-31Officer 2018-05-22 ~ dissolvedIIF 23 - Director → ME 2018-05-22 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-07-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 12 47a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)-327 GBP2024-03-31Officer 2017-11-10 ~ nowIIF 24 - Director → ME 2017-11-10 ~ nowIIF 32 - Secretary → MEPerson with significant control 2017-11-10 ~ nowIIF 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
- 13
TEMPLESTONE ESTATES LTD
- nowMINX FASHION UK LTD - 2016-11-11 47a Broughton Street, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)115,882 GBP2024-03-31Officer 2016-05-16 ~ nowIIF 22 - Director → MEPerson with significant control 2016-06-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1LA VISION (MANCHESTER) LIMITED - 2009-07-11 45-53 Chorley New Road, BoltonDissolved Corporate (1 parent)Equity (Company account)297,286 GBP2019-03-31Officer 2013-01-03 ~ 2013-04-01IIF 17 - Director → ME
- 2 Fourth Floor, Unit 5b, The Parklands, BoltonLiquidation Corporate (2 parents)Equity (Company account)676,006 GBP2024-03-31Officer 2006-11-07 ~ 2013-01-17IIF 16 - Director → ME 2006-11-07 ~ 2013-01-17IIF 11 - Secretary → ME
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