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 Avinash Harkishin Nandwani
Mr Avinash Harkishin Nandwani
Spanish born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58, Whitworth Street West, Manchester, M1 5WW, England
Mr Avinash Harkishin Nandwani
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom
Mr Avinash Nandwani
Spanish born in July 1984Resident in England
Registered addresses and corresponding companiesNandwani, Avinash Harkishin
British company director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 35, Stamford New Road, Altrincham, WA14 1EB, England
Nandwani, Avinash Harkishin
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 35 Stamford New Road, Altrincham, Cheshire, WA14 1EB, United Kingdom
IIF 12 IIF 13 IIF 14 35, Stamford New Road, Altrincham, WA14 1EB, England
IIF 15 Unit 1, Strands Barn, Strands Farm Lane, Hornby, Lancashire, LA2 8JF, England
IIF 16 58, Whitworth Street West, Manchester, M1 5WW, England
Nandwani, Avinash
Registered addresses and corresponding companies
IIF 17 35, Stamford New Road, Altrincham, WA14 1EB, England
- 1 Unit 1 Strands Barn, Strands Farm Lane, Hornby, Lancashire, EnglandCorporate (5 parents)Equity (Company account)18,600 GBP2023-11-30Officer
2022-08-22 ~ nowIIF 15 - director → ME - 2 35 Stamford New Road, Altrincham, Cheshire, United KingdomCorporate (1 parent)Equity (Company account)41,456 GBP2023-11-30Officer 2021-11-02 ~ nowIIF 11 - director → MEPerson with significant control 2021-11-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 35 Stamford New Road, Altrincham, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)136,258 GBP2023-09-30Officer 2011-09-13 ~ nowIIF 12 - director → ME 2011-09-13 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 35 Stamford New Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)Officer 2024-12-20 ~ nowIIF 9 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 124 Harcourt Street, Stockport, EnglandCorporate (2 parents)Equity (Company account)29,302 GBP2023-06-30Officer 2021-08-07 ~ nowIIF 8 - director → MEPerson with significant control 2021-06-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 35 Stamford New Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)63,920 GBP2024-02-29Officer 2019-02-28 ~ nowIIF 14 - director → MEPerson with significant control 2019-02-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 35 Stamford New Road, Altrincham, EnglandCorporate (2 parents)Officer 2023-12-13 ~ nowIIF 13 - director → ME
- 8 58 Whitworth Street West, Manchester, EnglandCorporate (2 parents)Officer 2023-10-10 ~ nowIIF 16 - director → MEPerson with significant control 2023-10-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 35 Stamford New Road, Altrincham, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)5,622 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 10 - director → MEPerson with significant control 2022-09-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
