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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mavani, Avinash Kumar Fulchand

    Related profiles found in government register
  • Mavani, Avinash Kumar Fulchand
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 1

    • 170, Draycott Avenue, Harrow, HA3 0BZ, United Kingdom

      IIF 2

    • 170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom

      IIF 3

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 4 IIF 5

    • C/o Mavani Shah & Co., Amba House, 2nd Floor 15, College Road, Harrow, HA1 1BA, England

      IIF 6
  • Mavani, Avinashkumar Fulchand
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 170 Draycott Avenue, Harrow, Middlesex, HA3 0BZ

      IIF 7 IIF 8 IIF 9

    • 170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom

      IIF 10

    • 170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mavani, Avinashkumar Fulchand
    British acountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ, United Kingdom

      IIF 14
  • Mavani, Avinashkumar Fulchand
    British certified chartered accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, HA3 0BZ, England

      IIF 15

    • 170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ

      IIF 16

    • 170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ, United Kingdom

      IIF 17
  • Mr Avinash Kumar Fulchand Mavani
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom

      IIF 18 IIF 19

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 20

    • C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 21
  • Mavani, Avinashkumar Fulchand
    British accountant

    Registered addresses and corresponding companies
  • Mavani, Avinash Kumar Fulchand

    Registered addresses and corresponding companies

    • C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom

      IIF 31 IIF 32

    • C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, HA1 1BA, United Kingdom

      IIF 33
  • Mavani, Avinashkumar Fulchand

    Registered addresses and corresponding companies

    • 170 Draycott Avenue, Harrow, Middlesex, HA3 0BZ

      IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    IIF 33 - secretary → ME
  • 2
    ADM ALCOBEV LIMITED - 2017-01-12
    MORENCHI BREWERIES LIMITED - 2016-11-21
    MORENCHI BEVERAGES LIMITED - 2015-06-23
    170 Draycott Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2019-05-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    170 Draycott Avenue, Kenton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-01 ~ dissolved
    IIF 17 - director → ME
  • 4
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-12-01 ~ dissolved
    IIF 16 - director → ME
  • 5
    170 Draycott Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-10-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    170 Draycott Avenue, Harrow, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 1 - director → ME
  • 7
    170 Draycott Avenue, Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 2 - director → ME
Ceased 20
  • 1
    CAPITAL FINANCE HOUSE LIMITED - 2012-10-22
    170 Draycott Avenue, Harrow, Middx, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-09-26
    IIF 12 - director → ME
  • 2
    C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -40,793 GBP2023-12-31
    Officer
    2005-04-22 ~ 2007-04-23
    IIF 30 - secretary → ME
  • 3
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (2 parents)
    Equity (Company account)
    -116,481 GBP2023-12-31
    Officer
    2008-04-01 ~ 2024-10-01
    IIF 25 - secretary → ME
  • 4
    INTERNATIONAL TRADING ASSOCIATES LIMITED - 2011-08-11
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (3 parents)
    Equity (Company account)
    -544,544 GBP2023-12-31
    Officer
    2011-06-20 ~ 2011-09-01
    IIF 14 - director → ME
  • 5
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-21 ~ 2024-08-21
    IIF 5 - director → ME
  • 6
    D P MORE LIMITED - 2020-01-16
    APARTMENTS IN INTERNATIONAL LTD - 2018-07-09
    ALPHA FOOD AND BEVERAGES LTD - 2017-10-23
    CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
    CITYGATE CONSULTING INTERNATIONAL LTD - 2009-07-14
    C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -2,064 GBP2024-04-30
    Officer
    2004-04-19 ~ 2009-07-01
    IIF 34 - secretary → ME
  • 7
    ARABIC NEWS BROADCAST LTD - 2009-06-22
    Lincoln House, 137-143 Hammersmith Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2008-04-15 ~ 2009-01-01
    IIF 7 - director → ME
  • 8
    STARBANK TRADING LIMITED - 2007-11-19
    170 Draycott Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -350,958 GBP2017-06-30
    Officer
    2005-10-20 ~ 2007-11-07
    IIF 22 - secretary → ME
    2005-07-01 ~ 2005-08-12
    IIF 28 - secretary → ME
  • 9
    FINEX AUTOMOTIVE LIMITED - 2012-09-24
    SUPERCLASS FINANCE LIMITED - 2006-08-23
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2006-08-25
    IIF 23 - secretary → ME
  • 10
    S. MUKERJI FILMS LTD - 2009-01-06
    8 Beverley Gardens, Stanmore, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2007-05-30 ~ 2008-12-31
    IIF 8 - director → ME
  • 11
    C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-18 ~ 2024-12-31
    IIF 6 - director → ME
    Person with significant control
    2021-10-18 ~ 2024-12-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-10-01
    IIF 13 - director → ME
    2011-12-01 ~ 2012-10-02
    IIF 11 - director → ME
  • 13
    170 Draycott Avenue, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-10-31 ~ 2019-05-14
    IIF 15 - director → ME
  • 14
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-06-04 ~ 2009-08-01
    IIF 26 - secretary → ME
  • 15
    C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-17 ~ 2024-07-22
    IIF 31 - secretary → ME
  • 16
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-14 ~ 2024-02-20
    IIF 4 - director → ME
    2024-02-20 ~ 2024-07-22
    IIF 32 - secretary → ME
    Person with significant control
    2024-02-14 ~ 2024-02-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    4 Frogmoor Lane, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-13 ~ 2006-10-30
    IIF 27 - secretary → ME
  • 18
    E CONSTRUCTION UK LTD - 2009-06-10
    170 Draycott Avenue, Kenton, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2009-01-14 ~ 2009-08-01
    IIF 9 - director → ME
  • 19
    257 Hagley Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2010-05-01
    IIF 29 - secretary → ME
  • 20
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (1 parent)
    Equity (Company account)
    -41 GBP2023-11-30
    Officer
    2006-11-09 ~ 2024-10-01
    IIF 24 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.