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.
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Vithlani, Swati Nilesh
- British born in September 1988
Vithlani, Swati Nilesh
Resident in England
Registered addresses and corresponding companies - British born in September 1988
Mrs Swati Nilesh Vithlani
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 7 IIF 8407, Nether Street, London, N3 1QG, England
IIF 9 IIF 1085, Great Portland Street, London, W1W 7LT, England
IIF 11Lodge House, Lodge Lane, London, N12 8JH, United Kingdom
IIF 12 IIF 13Macneil House, 9-17 Lodge Lane, London, N12 8JH, England
IIF 14
- 1
HSRT PROPERTY INVESTMENTS LTD
12655356167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2020-11-05 ~ nowIIF 3 - Director → ME - 2
LCH2010 NEWCO LIMITED
15735733Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-12-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 3Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MACNEIL HOLDCO LIMITED
15735715Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-12-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5MACNEIL HOMES LIMITED - 2002-10-17Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ORGANIC JUICE THERAPY LTD
1613574485 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2024-12-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-12-13 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 7
RZV GROUP LIMITED
12538594167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SNL EYECARE LTD
- 2016-03-16 08390394167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SJV INVESTMENTS LIMITED
12541593167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10MACNEILII LIMITED - 2003-09-21MACNEIL TWO LIMITED - 2002-10-09167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2023-02-03 ~ nowIIF 2 - Director → ME
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