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 Amit Natwarlal Badiani
- British born in April 1973
Mr Amit Natwarlal Badiani
Resident in England
Registered addresses and corresponding companies13 Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF, England
IIF 1
- British born in December 1965
Mr Asit Natwarlal Badiani
Resident in England
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
IIF 2C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England
IIF 331 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 4 IIF 54 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY, England
IIF 6
- British born in April 1973
Mr Amit Natwarlal Badiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Badiani, Amit Natwarlal
Resident in England
Registered addresses and corresponding companies13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England
IIF 10
- British born in December 1965
Badiani, Asit Natwarlal
Resident in England
Registered addresses and corresponding companiesC/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom
IIF 11C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England
IIF 1231 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 13 IIF 144, Ellis Fields, Oadby, Leicester, LE2 4UY, England
IIF 154 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY
IIF 1643, Melton Street, Leicester, Leicestershire, LE1 3NB, England
IIF 1767, Uppingham Road, Leicester, LE5 3TB, United Kingdom
IIF 189, Gower Street, Leicester, LE1 3LJ, England
IIF 19Epinal Way Service Station, Epinal Way, Loughborough, LE11 3GE
IIF 20
- British born in April 1973
Amit Badiani
Resident in United Kingdom
Registered addresses and corresponding companies13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom
IIF 21
- British born in April 1973
Badiani, Amit Natwarlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973Registered addresses and corresponding companies
Badiani, Amit
10, Bronze Barrow Close, Leicestershire, LE18 3RZ
IIF 28
- British born in December 1965Registered addresses and corresponding companies
Badiani, Asit Natwarlal
- British Registered addresses and corresponding companies
Badiani, Asit Natwarlal
- British born in April 1973
Badiani, Amit
Resident in United Kingdom
Registered addresses and corresponding companies13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Badiani, Amit
27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom
IIF 34
- 1
ARINA (MIDLANDS) LTD
0993548431 High View Close, Hamilton Office Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2016-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARINA (STATIONERY) LIMITED
13345895C/o Tc Group, 99 Chapel Street, Ibstock, EnglandDissolved Corporate (3 parents)Officer2021-04-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARINA LIMITED
0347934831 High View Close, Hamilton Office Park, Leicester, Leicestershire, EnglandActive Corporate (6 parents)Officer1997-12-11 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 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 - 4
ARINA PETROLEUM LIMITED
04246432Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12
Dissolved on 2016-08-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2001-07-06 ~ 2002-05-27IIF 30 - Director → ME2001-07-06 ~ 2002-05-27IIF 32 - Secretary → ME - 5
ARINA PROPERTIES LIMITED
0764079067 Uppingham Road, LeicesterDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 23 - Director → ME - 6
ARK DISTRIBUTION LTD
1621097113 Wych Elm Road, Leicester, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
ARK RETAIL (MIDLANDS) LIMITED
0958913810 Bronze Barrow Close, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Officer2015-05-13 ~ 2015-09-25IIF 18 - Director → ME2015-09-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ASHNI (MIDLANDS) LIMITED
15084283C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United KingdomActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
JADEPRIME LIMITED
0236641310 Bronze Barrow Close, Wigston, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 15 - Director → MEIIF 10 - Director → ME(before 1992-03-29) ~ 1995-06-27IIF 31 - Secretary → MEPerson with significant control2022-05-03 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
JJ PETROLEUM LIMITED
04708405Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (7 parents)Officer2023-12-11 ~ nowIIF 19 - Director → ME - 11
KRINA LIMITED
0676654467 Uppingham Road, LeicesterDissolved Corporate (5 parents)Officer2008-12-05 ~ 2009-09-22IIF 27 - Director → ME2012-11-15 ~ dissolvedIIF 24 - Director → ME2009-09-22 ~ 2009-10-31IIF 16 - Director → ME2009-10-31 ~ 2012-05-16IIF 25 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 12
NU WORLD VENTURES LIMITED
06987141Sterling Accountants, 67 Uppingham Road, LeicesterDissolved Corporate (4 parents)Officer2009-08-11 ~ dissolvedIIF 28 - Director → ME - 13PETRO SERVICES LIMITED - 1999-03-11PETROL SERVICES LIMITED - 1999-03-02Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (8 parents)Officer2023-12-11 ~ nowIIF 20 - Director → ME
- 14
R.K. FUELS LIMITED
0491038667 Uppingham Road, Leicester, LeicestershireActive Corporate (6 parents)Officer2003-10-19 ~ 2004-05-10IIF 29 - Director → ME - 15
SIMPLE CBD LTD
1204740127 Old Gloucester Street, Bloomsberry, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-12 ~ dissolvedIIF 22 - Director → ME2019-06-12 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-06-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
THE BRIDGE TO HOPE C.I.C.
1087452543 Melton Street, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2019-02-25 ~ dissolvedIIF 17 - Director → ME
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