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.
Samani, Bhavik
Samani, Bhavik
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesSamani, Bhavik
British company director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesSamani, Bhavik
British designer born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
75, Grasmere Street, Leicester, LE2 7DB, United Kingdom
Samani, Bhavik
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Bhavik Samani
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesSamani, Bhavik
Registered addresses and corresponding companies
IIF 16 Love Tee's, 75 Grasmere Street, Leicester, LE2 7DB, United Kingdom
- 1 Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, United KingdomDissolved Corporate (3 parents)Officer
2021-11-05 ~ dissolvedIIF 10 - Director → ME - 2 Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)Equity (Company account)2,016,598 GBP2020-12-31Officer 2012-11-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 15 - Has significant influence or control → OE
- 3 Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2010-11-07 ~ dissolvedIIF 7 - Director → ME 2010-03-10 ~ dissolvedIIF 16 - Secretary → ME
- 4 Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LeicesterDissolved Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)29,769 GBP2020-01-01 ~ 2020-12-31Officer 2012-11-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-11-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-20 ~ dissolvedIIF 9 - Director → ME
- 6 22 Regent Street, Nottingham, NottinghamshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)61,118 GBP2022-10-31Officer 2014-09-09 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 2 Rosehill 165 Lutterworth Road, Blaby, LeicesterActive Corporate (3 parents)Equity (Company account)687,306 GBP2023-12-31Officer 2014-12-24 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-02 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 23 Cobden House, Cobden Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 6 - Director → ME
- 9 Office D Beresford House, Town Quay, SouthamptonIn Administration Corporate (4 parents)Equity (Company account)1,405,209 GBP2020-12-31Officer 2012-07-01 ~ nowIIF 1 - Director → ME
- 1 Suite 2, Rosehill, 165 Lutterworth Road, Blaby, LeicesterActive Corporate (1 parent)Equity (Company account)20,554 GBP2023-07-31Officer 2014-09-04 ~ 2017-04-25IIF 5 - Director → ME
- 2 Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (3 parents)Equity (Company account)2,016,598 GBP2020-12-31Officer 2012-02-28 ~ 2012-06-06IIF 11 - Director → ME
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