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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amit Natwarlal Badiani

    Related profiles found in government register
  • Mr Amit Natwarlal Badiani
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Bloomsberry, WC1N 3AX, United Kingdom

      IIF 1

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 2 IIF 3
  • Mr Amit Natwarlal Badiani
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13 Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF, England

      IIF 4
  • Amit Badiani
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 5
  • Badiani, Amit Natwarlal
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 6
  • Badiani, Amit Natwarlal
    British business consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, Leicestershire, LE2 4EF

      IIF 7
  • Badiani, Amit Natwarlal
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom

      IIF 8

    • 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 9
  • Badiani, Amit Natwarlal
    British recruitment consultant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 10 IIF 11
  • Mr Asit Natwarlal Badiani
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 12

    • C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England

      IIF 13

    • 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 14 IIF 15

    • 4 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY, England

      IIF 16
  • Badiani, Amit
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Leicester, LE2 4EF, United Kingdom

      IIF 17
  • Badiani, Amit Natwarlal
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 13, Wych Elm Road, Oadby, Leicester, LE2 4EF, England

      IIF 18
  • Badiani, Asit Natwarlal
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o, O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA, United Kingdom

      IIF 19

    • 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 20 IIF 21

    • 4, Ellis Fields, Oadby, Leicester, LE2 4UY, England

      IIF 22

    • 9, Gower Street, Leicester, LE1 3LJ, England

      IIF 23

    • Epinal Way Service Station, Epinal Way, Loughborough, LE11 3GE

      IIF 24
  • Badiani, Asit Natwarlal
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England

      IIF 25

    • 4 Ellis Fields, Oadby, Leicester, Leicestershire, LE2 4UY

      IIF 26

    • 67, Uppingham Road, Leicester, LE5 3TB, United Kingdom

      IIF 27
  • Badiani, Asit Natwarlal
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Melton Street, Leicester, Leicestershire, LE1 3NB, England

      IIF 28
  • Badiani, Asit Natwarlal
    British born in December 1965

    Registered addresses and corresponding companies

    • 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 29
  • Badiani, Asit Natwarlal
    British director born in December 1965

    Registered addresses and corresponding companies

    • 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 30
  • Badiani, Asit Natwarlal
    British director

    Registered addresses and corresponding companies

    • 1 Worcester Close, Little Billing, Northampton, NN3 9GE

      IIF 31
  • Badiani, Asit Natwarlal

    Registered addresses and corresponding companies

    • 10 Bronze Barrow Close, Leicester, Leicestershire, LE18 3RZ

      IIF 32
  • Badiani, Amit

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, Bloomsberry, London, WC1N 3AX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 15
  • 1
    ARINA (MIDLANDS) LTD
    09935484
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2016-01-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARINA (STATIONERY) LIMITED
    13345895
    C/o Tc Group, 99 Chapel Street, Ibstock, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARINA LIMITED
    03479348
    31 High View Close, Hamilton Office Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    1997-12-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARINA PETROLEUM LIMITED
    04246432
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-06 ~ 2002-05-27
    IIF 30 - Director → ME
    2001-07-06 ~ 2002-05-27
    IIF 31 - Secretary → ME
  • 5
    ARINA PROPERTIES LIMITED
    07640790
    67 Uppingham Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ARK DISTRIBUTION LTD
    16210971
    13 Wych Elm Road, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    ARK RETAIL (MIDLANDS) LIMITED
    09589138
    10 Bronze Barrow Close, Wigston, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 6 - Director → ME
    2015-05-13 ~ 2015-09-25
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHNI (MIDLANDS) LIMITED
    15084283
    C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    JADEPRIME LIMITED
    02366413
    10 Bronze Barrow Close, Wigston, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 22 - Director → ME
    IIF 18 - Director → ME
    ~ 1995-06-27
    IIF 32 - Secretary → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    JJ PETROLEUM LIMITED
    04708405
    Epinal Way Service Station, Epinal Way, Loughborough
    Active Corporate (7 parents)
    Officer
    2023-12-11 ~ now
    IIF 23 - Director → ME
  • 11
    KRINA LIMITED
    06766544
    67 Uppingham Road, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2009-09-22 ~ 2009-10-31
    IIF 26 - Director → ME
    2008-12-05 ~ 2009-09-22
    IIF 7 - Director → ME
    2012-11-15 ~ dissolved
    IIF 10 - Director → ME
    2009-10-31 ~ 2012-05-16
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    PETROL SERVICES LIMITED
    - now 03724499
    PETRO SERVICES LIMITED - 1999-03-11
    PETROL SERVICES LIMITED - 1999-03-02
    Epinal Way Service Station, Epinal Way, Loughborough
    Active Corporate (7 parents)
    Officer
    2023-12-11 ~ now
    IIF 24 - Director → ME
  • 13
    R.K. FUELS LIMITED
    04910386
    67 Uppingham Road, Leicester, Leicestershire
    Active Corporate (6 parents)
    Officer
    2003-10-19 ~ 2004-05-10
    IIF 29 - Director → ME
  • 14
    SIMPLE CBD LTD
    12047401
    27 Old Gloucester Street, Bloomsberry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-12 ~ dissolved
    IIF 8 - Director → ME
    2019-06-12 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    THE BRIDGE TO HOPE C.I.C.
    10874525
    43 Melton Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.