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.
Virani, Mahesh Kalubhai
Virani, Mahesh Kalubhai
Indian born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesVirani, Mahesh Kalubhai
Indian business owner born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12, B03 Big Yellow Storage, 12 Jenner Avenue, London, London, W3 6EQ, England
Virani, Mahesh Kalubhai
Indian company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 10, Stile Hall Parade Chiswick, London, W4 3AG, United Kingdom
Virani, Mahesh Kalubhai
Indian director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesVirani, Mahesh Kalubhai
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 B03 Big Yellow Self Storage, 12 Jenner Avenue, Park Royal, London, W3 6EQ, United Kingdom
Mr Mahesh Kalubhai Virani
Indian born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMrs Mahesh Kalubhai Virani
Indian born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 37, Eagle Road, Wembley, HA0 4SH, United Kingdom
Mr Mahesh Kalubhai Virani
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 83, Capthorne Avenue, Harrow, HA2 9NF, United Kingdom
- 1 12 B03 Big Yellow Storage, 12 Jenner Avenue, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer
2014-05-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
M & T WHOLESALE LTD
- nowRIYA'S CONVENIENCE STORE LIMITED - 2014-09-09 83 Capthorne Avenue, Harrow, Rayners Lane, United KingdomActive Corporate (2 parents)Equity (Company account)-5,094 GBP2024-12-31Officer 2019-09-27 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 83 Capthorne Avenue, Harrow, Rayners Lane, United KingdomActive Corporate (2 parents)Equity (Company account)811,535 GBP2024-06-30Officer 2015-01-04 ~ nowIIF 1 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 83 Capthorne Avenue, Harrow, Rayners Lane, United KingdomActive Corporate (2 parents)Equity (Company account)-51,311 GBP2024-09-30Person with significant control 2022-09-05 ~ nowIIF 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% → OE
- 1 170 Fifth Avenue, LondonDissolved Corporate (1 parent)Officer 2012-10-09 ~ 2014-05-12IIF 4 - Director → ME
- 2 83 Capthorne Avenue, Harrow, Rayners Lane, United KingdomActive Corporate (2 parents)Equity (Company account)811,535 GBP2024-06-30Officer 2013-04-22 ~ 2014-05-10IIF 5 - Director → ME 2015-04-01 ~ 2015-04-01IIF 6 - Director → ME
- 3 83 Capthorne Avenue, Harrow, Rayners Lane, United KingdomActive Corporate (2 parents)Equity (Company account)-51,311 GBP2024-09-30Officer 2022-09-05 ~ 2023-03-22IIF 7 - Director → ME
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