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.
Dattani, Mayur
Dattani, Mayur
British solicitor born in November 1964Resident in England
Registered addresses and corresponding companiesDattani, Mayur
British trainer born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 4
34 Capel Point, Capel Road, London, E7 0JA, United Kingdom
Datani, Mayur
British solicitor born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 5 99 Clayhall Avenue, Ilford, IG5 0PN
Mr Mayur Datani
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 6 42, Redbridge Lane East, Ilford, Essex, IG4 5EX
Mr Mayur Dattani
British born in November 1964Resident in England
Registered addresses and corresponding companiesDattani, Mayur
Registered addresses and corresponding companies
IIF 9 34 Capel Point, Capel Road, London, E7 0JA, United Kingdom
- 1 M.dattani, 42 Redbridge Lane East, Ilford, Essex, United KingdomDissolved corporate (2 parents)Officer
2003-01-20 ~ dissolvedIIF 2 - director → ME - 2 6 Roding Lane South, Ilford, United KingdomCorporate (2 parents)Equity (Company account)243,678 GBP2024-04-30Person with significant control 2024-02-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 6 Roding Lane South, Ilford, EssexDissolved corporate (1 parent)Officer 2014-05-21 ~ 2015-05-18IIF 1 - director → ME
- 2 6 Roding Lane South, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2014-12-01 ~ 2015-12-01IIF 3 - director → ME
- 3 42 Redbridge Lane East, Ilford, EssexCorporate (4 parents, 1 offspring)Equity (Company account)29,421 GBP2024-03-31Officer 2006-11-21 ~ 2017-01-18IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-01-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
STEPHIN TRADERS LTD
- nowMD INFINITYSTUDIO INN LTD - 2021-09-27 25 Second Avenue, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2021-06-30Officer 2020-06-01 ~ 2021-09-23IIF 4 - director → ME 2020-06-01 ~ 2021-09-23IIF 9 - secretary → MEPerson with significant control 2020-06-01 ~ 2021-09-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
