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.
Kanji, Shantilal
Kanji, Shantilal
British director born in August 1957Resident in England
Registered addresses and corresponding companiesKanji, Shaila
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 4
18, Abbotsford Gardens, Woodford Green, IG8 9HN, England
Kanji, Shantilal
British director born in August 1957Registered addresses and corresponding companies
IIF 5 8 Cyclops Mews, Isle Of Dogs, London, E14 3UA
Mr Shantilal Kanji
British born in August 1957Resident in England
Registered addresses and corresponding companiesKanji, Shaila
British Registered addresses and corresponding companies
IIF 8 140, Buckingham Palace Road, London, SW1W 9SA
Kanji, Shaila
British directorRegistered addresses and corresponding companies
IIF 9 18 Abbotsford Gardens, Woodford Green, Essex, IG8 9HN
Kanji, Shaila
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesKanji, Shantilal
Registered addresses and corresponding companiesMrs Shaila Kanji
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 11, Winckley Close, Harrow, HA3 9QW, United Kingdom
- 1 18 Abbotsford Gardens, Woodford Green, EnglandDissolved corporate (1 parent)Equity (Company account)-7,851 GBP2024-02-29Officer
2024-09-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-01-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2
MUKSHA LTD
- nowMUKSHA TEXTILES LIMITED - 2007-05-03 66 Norlington Road, LondonDissolved corporate (1 parent)Officer 1990-05-04 ~ dissolvedIIF 2 - director → ME 2014-02-07 ~ dissolvedIIF 13 - secretary → ME
- 1 18 Abbotsford Gardens, Woodford Green, EnglandDissolved corporate (1 parent)Equity (Company account)-7,851 GBP2024-02-29Officer 2018-02-21 ~ 2018-03-29IIF 10 - director → ME 2018-03-29 ~ 2024-09-03IIF 3 - director → MEPerson with significant control 2018-02-21 ~ 2019-01-15IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2 Unit 4 Leaside Business Centre Sedge Green, Nazeing, Waltham Abbey, EnglandCorporate (1 parent)Equity (Company account)-505,617 GBP2020-11-30Officer 2014-11-24 ~ 2015-11-23IIF 11 - director → ME 2015-11-23 ~ 2018-03-29IIF 1 - director → MEPerson with significant control 2016-10-23 ~ 2018-03-29IIF 6 - Has significant influence or control → OE
- 3
MUKSHA LTD
- nowMUKSHA TEXTILES LIMITED - 2007-05-03 66 Norlington Road, LondonDissolved corporate (1 parent)Officer 1997-01-01 ~ 2014-02-07IIF 8 - secretary → ME - 4 16 Varley Parade, LondonCorporate (2 parents)Equity (Company account)-199,871 GBP2024-03-31Officer 2001-07-24 ~ 2003-03-23IIF 9 - director → ME 2000-08-18 ~ 2006-02-24IIF 5 - director → ME 2001-07-24 ~ 2003-03-23IIF 12 - secretary → ME
