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 Azimali Keshwani
Mr Azimali Keshwani
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesKeshwani, Azimali
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1st Floor Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, HA1 2AX, England
Keshwani, Azimali
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1st, Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
Keshwani, Azimali
British manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom
Keshwani, Azimali
British project manager born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Chestnut Drive, Pinner, Middlesex, HA5 1LY, United Kingdom
Keshwani, Azimali
British project manager born in November 1978Registered addresses and corresponding companies
IIF 8 Flat 3, 91 Regents Park Road, London, NW1 8UR
Keshwani, Azimali
Registered addresses and corresponding companies
IIF 9 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom
- 1 1st Floor Kirkland House, 11 - 15 Peterborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)45,041 GBP2024-04-30Officer
2018-04-03 ~ nowIIF 4 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-02-28Officer 2019-02-07 ~ dissolvedIIF 6 - Director → ME 2019-02-07 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 The General Store, 6 Campdale Road, London, EnglandActive Corporate (3 parents)Officer 2009-11-24 ~ 2013-09-06IIF 5 - Director → ME
- 2 First Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)333,840 GBP2024-09-30Officer 2014-01-06 ~ 2017-06-09IIF 7 - Director → ME 2008-05-15 ~ 2009-11-03IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-09IIF 3 - Right to appoint or remove directors → OE
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