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 Mavji Dhanji Pindoria
Mr Mavji Dhanji Pindoria
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Longcrofte Road, Edgware, HA8 6RR, England
Mr Mavji Dhanji Pindoria
British born in September 1955Resident in England
Registered addresses and corresponding companiesPindoria, Mavji Dhanji
British builder born in September 1955Resident in England
Registered addresses and corresponding companiesPindoria, Mavji Dhanji
British company director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 8 13 Longcroft Road, Edgware, Middlesex, HA8 6RR
Pindoria, Mavji Dhanji
British general building contractor born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 9 13, Longcrofte Road, Edgware, HA8 6RR, United Kingdom
Pindoria, Mavji Dhanji
British company directorRegistered addresses and corresponding companies
IIF 10 13 Longcroft Road, Edgware, Middlesex, HA8 6RR
- 1 C/o 21 Manor Park Gardens, Edgware, EnglandCorporate (2 parents)Equity (Company account)60,580 GBP2024-03-31Officer
2017-01-31 ~ nowIIF 9 - director → MEPerson with significant control 2023-07-13 ~ nowIIF 1 - Has significant influence or control → OE - 2 C/o 21 Manor Park Gardens, Edgware, EnglandCorporate (2 parents)Equity (Company account)673,128 GBP2024-03-31Officer 2016-01-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 C/o 21 Manor Park Gardens, Edgware, EnglandCorporate (2 parents)Equity (Company account)24,148 GBP2024-03-31Officer 2019-09-09 ~ nowIIF 6 - director → ME
- 4 1 Grays Inn Square, Grays Inn, LondonDissolved corporate (1 parent)Officer 1995-04-03 ~ dissolvedIIF 8 - director → ME 1995-04-03 ~ dissolvedIIF 10 - secretary → ME
- 1
ASVINA (UK) LTD.
- nowASIA UK TRADING LTD - 2012-07-17 Unit 7 Wilmington Close, Watford, EnglandCorporate (2 parents)Equity (Company account)601,304 GBP2024-02-29Person with significant control 2016-04-06 ~ 2018-02-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o 21 Manor Park Gardens, Edgware, EnglandCorporate (2 parents)Equity (Company account)60,580 GBP2024-03-31Person with significant control 2017-01-31 ~ 2023-07-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 12a Honeypot Business Centre, Parr Road, Stanmore, MiddlesexDissolved corporate (2 parents)Officer 2000-07-13 ~ 2002-12-26IIF 5 - director → ME
