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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Badiani, Natwarlal Bhagwanji
Badiani, Natwarlal Bhagwanji
British company director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Natwarlal Bhagwanji
British director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England
IIF 5 10 Bronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
IIF 6 10, Bronze Burrow Close, Leicester, LE18 3RZ, United Kingdom
IIF 7 C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 8 C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 9 10, Bronze Barrow Close, Wigston, Leicestershire, LE18 3RZ, England
IIF 10 10, Bronze Barrow Close, Wigston, Leicestershire, LE18 3RZ, United Kingdom
Badiani, Natwarlal Bhagwanji
British self employed born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesMr Natwarlal Bhagwanji Badiani
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Natwarlal Bhagwanji
British company directorRegistered addresses and corresponding companies
IIF 16 10 Bronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
Badiani, Natwarlal Bhagwanji
British self employedRegistered addresses and corresponding companies
IIF 17 10, Bronze Barrow Close, Wigston, LE18 3RZ, England
Badiani, Natwarlal Bhagwanji
Registered addresses and corresponding companiesMr Natwarlal Bhagwanji Badiani
British born in June 1941Resident in England
Registered addresses and corresponding companies
- 1 C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)502,273 GBP2023-05-31Officer
2016-01-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Tc Group, 99 Chapel Street, Ibstock, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)20 GBP2022-04-30Officer 2021-04-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)798,030 GBP2023-05-31Officer 1998-04-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 67 Uppingham Road, LeicesterDissolved Corporate (3 parents)Equity (Company account)95,256 GBP2021-03-31Officer 2011-05-19 ~ dissolvedIIF 6 - Director → ME
- 5 10 Bronze Barrow Close, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)35 GBP2023-05-31Officer 2015-05-13 ~ nowIIF 9 - Director → ME
- 6 67 Uppingham Road, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,140 GBP2015-09-30Officer 2008-09-24 ~ dissolvedIIF 2 - Director → ME 2008-09-24 ~ dissolvedIIF 16 - Secretary → ME
- 7 67 Uppingham Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)567 GBP2023-08-31Officer 2003-08-05 ~ nowIIF 18 - Secretary → ME
- 8 10 Bronze Barrow Close, Wigston, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)627,425 GBP2023-08-31Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (4 parents)Equity (Company account)316,441 GBP2024-03-31Officer 2003-03-25 ~ nowIIF 11 - Director → ME 2003-03-25 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 10
PETROL SERVICES LIMITED
- nowPETRO SERVICES LIMITED - 1999-03-11PETROL SERVICES LIMITED - 1999-03-02 Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (4 parents)Equity (Company account)681,375 GBP2023-07-31Officer 1999-02-26 ~ nowIIF 12 - Director → ME 1999-02-26 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2001-07-06 ~ 2002-05-27IIF 3 - Director → ME
- 2 67 Uppingham Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)-45,604 GBP2022-10-31Officer 2012-05-16 ~ 2012-11-15IIF 10 - Director → ME 2009-09-22 ~ 2009-10-31IIF 5 - Director → ME
