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.
Makwana, Manish Savji
- British born in June 1974
Makwana, Manish Savji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1974
Makwana, Manish Savji
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1974
Makwana, Manish Savji
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British director born in October 1981
Makwana, Manish
Resident in United Kingdom
Registered addresses and corresponding companiesKiosk 3, 8 Cavendish Parade, Bath Road, Hounslow, TW4 7DJ, United Kingdom
IIF 6
- British company director born in June 1974
Makwana, Manish Savji
Resident in England
Registered addresses and corresponding companies129, Turner Road, Edgware, HA8 6AS, England
IIF 7
- British director born in June 1974
Makwana, Manish Savji
Resident in England
Registered addresses and corresponding companies - British born in June 1974
Manish Makwana
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 10
- British born in June 1974
Manish Savji Makwana
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1974
Makwana, Manish Savji
Resident in England
Registered addresses and corresponding companies10, Summit Close, Edgware, HA8 6EJ, England
IIF 13
- British born in October 1981
Makwana, Manish
Resident in England
Registered addresses and corresponding companiesWindsor & Newton Building, 26 Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Makwana, Manish Savji
- British born in June 1974
Mr Manish Savji Makwana
Resident in England
Registered addresses and corresponding companies - British born in June 1976
Mr Manish Savji Makwana
Resident in England
Registered addresses and corresponding companies10, Summit Close, Edgware, HA8 6EJ
IIF 23
- British born in October 1981
Mr Manish Makwana
Resident in England
Registered addresses and corresponding companiesWindsor & Newton Building, 26 Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom
IIF 24
- 1
21ST CENTURY SOURCING LIMITED
12280485104 Elms Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2021-03-01 ~ 2021-09-01IIF 9 - Director → ME - 2
DOOR SOURCED LTD
15800087203 Devonshire House 582 Honeypot Lane, Stanmore, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 1 - Director → ME2024-06-24 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-06-24 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
KEY2HOME PROPERTY LTD
- 2024-05-01 09250680KEY2HOME LTD
- 2024-04-22 09250680KEY2HOMEZ LTD
- 2022-05-17 09250680OMTEX LTD
- 2021-09-16 09250680KEY2HOME SOLUTIONS (UK) LTD
- 2016-12-01 09250680Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-10-06 ~ dissolvedIIF 3 - Director → ME2021-03-24 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2021-09-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-03-24 ~ 2021-09-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-06 ~ 2018-07-24IIF 23 - Has significant influence or control → OE - 4
FORMULA DIGITAL LTD
11391151Windsor & Newton Building, 26 Whitefriars Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2018-05-31 ~ nowIIF 14 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 5
ROBIN STEVENS SPORTS LTD
- 2020-10-21 1245619410 Summit Close, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ dissolvedIIF 8 - Director → ME2020-02-11 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2020-02-11 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Officer2022-05-18 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7203 Devonshire House 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (4 parents)Officer2022-06-30 ~ 2023-06-25IIF 5 - Director → ME
- 8
MEY HEALTHCARE LTD
13647586129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OMNIVERSAL PARTNERS LLP
OC41266616 Bridgewater Gardens, Edgware, EnglandDissolved Corporate (3 parents)Officer2016-07-07 ~ 2018-06-21IIF 13 - LLP Designated Member → MEPerson with significant control2016-07-07 ~ 2018-06-21IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SIMPLYCUTZ LIMITED
10154419Kiosk 3 8 Cavendish Parade, Bath Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 6 - Director → ME - 11
SKYLINE CONSULTANCY SERVICES LTD
- 2021-05-24 13286945129 Turner Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2021-03-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 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
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