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.
Ms Davina Kanani
Ms Davina Kanani
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 18 Cohen Court, 5 Burnt Oak Broadway, Edgware, Middlesex, HA8 5FB, United Kingdom
Kanani, Davina
British business person born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 2 Carlson House, Unit 2 & 3, Mount Pleasant Business Centre, Jackson Street, Oldham, OL4 1HU, England
Kanani, Davina
British company director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 3 1st Floor Unit E, Redhouse Road, Croydon, CR0 3AQ, England
Kanani, Davina
British director born in August 1991Resident in England
Registered addresses and corresponding companiesKanani, Davina
British lawyer born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 18 Cohen Court, 5 Burnt Oak Broadway, Edgware, Middlesex, HA8 5FB, United Kingdom
Kanani, Davina
British office manager born in July 1991Resident in Middlesex
Registered addresses and corresponding companies
IIF 7 Berkeley Square House, Berkeley Square, London, W1J 6BY, England
- 1 Flat 18 Cohen Court, 5 Burnt Oak Broadway, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2015-02-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2
MADINA MERCY
- nowPLANET MERCY - 2025-01-21 Carlson House, Unit 2 & 3, Mount Pleasant Business Centre, Jackson Street, Oldham, EnglandActive Corporate (5 parents)Equity (Company account)33,749 GBP2024-03-31Officer 2025-01-19 ~ nowIIF 2 - Director → ME
- 1 1st Floor Unit E, Redhouse Road, Croydon, EnglandDissolved CorporateOfficer 2015-06-18 ~ 2015-12-17IIF 3 - Director → ME
- 2 15 Crendon Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ 2011-04-26IIF 5 - Director → ME
- 3DK TRAINING LIMITED - 2011-09-13 Solar Energy London Limited, Suite 3 Level 5, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-01 ~ 2012-12-01IIF 4 - Director → ME 2009-11-26 ~ 2012-05-07IIF 7 - Director → ME
