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.
Mavani, Sagar Avinash
- Registered addresses and corresponding companies
Mavani, Sagar Avinash
- Registered addresses and corresponding companies
Mavani, Sagar
2nd Floor, Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 9
- British chief financial officer born in January 1988
Mavani, Sagar Avinash
Resident in England
Registered addresses and corresponding companies27, Bagleys Lane, Fulham, London, SW6 2QA
IIF 1027 Bagleys Lane, London, Fulham, SW6 2QA
IIF 11 IIF 12Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
IIF 13Pricewaterhouse Cooper Llp, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 14Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 1527, Bagleys Lane, Fulham, London, SW6 2QA
IIF 16C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 17
- British director born in January 1988
Mavani, Sagar Avinash
Resident in England
Registered addresses and corresponding companiesC/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 18
- British born in January 1988
Mavani, Sagar Avinash
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1988
Mavani, Sagar Avinash
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, United Kingdom
IIF 23
- British born in January 1988
Mr Sagar Avinash Mavani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AL REALISATIONS LIMITED - now
LAURA ASHLEY LIMITED
- 2020-06-10 00531301Frp Advisory Trading Limited, 2nd Floor, 110, LondonLiquidation Corporate (49 parents)Officer2019-12-31 ~ 2020-02-20IIF 12 - Director → ME2018-10-31 ~ 2019-09-26IIF 4 - Secretary → ME - 2
LAURA ASHLEY INVESTMENTS LIMITED
- 2020-06-10 03357408Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, LeedsLiquidation Corporate (30 parents)Officer2019-12-31 ~ nowIIF 14 - Director → ME2018-10-31 ~ 2019-09-26IIF 8 - Secretary → ME - 3
ASA ADVISORY LTD
162170422nd Floor, Amba House, 15 College Road, Harrow, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 19 - Director → ME2025-01-29 ~ nowIIF 9 - Secretary → MEPerson with significant control2025-01-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4LAURA ASHLEY STAFF TRUSTEES LIMITED - 2006-05-15SWIFT 591 LIMITED - 1986-01-0927 Bagleys Lane, London, FulhamDissolved Corporate (30 parents)Officer2019-12-31 ~ dissolvedIIF 11 - Director → ME2018-10-31 ~ 2019-09-26IIF 5 - Secretary → ME
- 5
FAST PROPERTIES LTD
0784409827 Bagleys Lane, Fulham, LondonDissolved Corporate (12 parents)Officer2019-12-31 ~ dissolvedIIF 16 - Director → ME2018-10-31 ~ 2019-09-26IIF 7 - Secretary → ME - 6
LAURA ASHLEY HOTEL ELSTREE LIMITED
07400226Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (12 parents)Officer2019-12-31 ~ dissolvedIIF 13 - Director → ME2018-10-31 ~ 2019-09-26IIF 2 - Secretary → ME - 727 Bagleys Lane, Fulham, LondonDissolved Corporate (12 parents)Officer2019-12-31 ~ dissolvedIIF 10 - Director → ME2018-10-31 ~ 2019-09-26IIF 3 - Secretary → ME
- 8
MAVANI SHAH AND CO. LTD
- 2024-11-13 160697862nd Floor Amba House, 15 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 9
MSM BIDCO LTD
16699747Dsm House, Garter Street, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-09-07 ~ 2025-12-19IIF 21 - Director → MEPerson with significant control2025-09-07 ~ 2025-12-19IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10
NE COMMERCIAL MRF LTD
16731912Dsm House, Garter Street, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)Officer2025-09-21 ~ 2025-12-19IIF 22 - Director → MEPerson with significant control2025-09-21 ~ 2025-12-19IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
PHOENIXOM HOTELS LTD
15843643C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-17 ~ 2024-07-25IIF 23 - Director → ME - 12
PHOENIXOM LTD
15488894C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2024-02-20 ~ 2024-07-20IIF 18 - Director → ME - 13
PREMIER HOME LOGISTICS LIMITED
04313286Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (24 parents)Officer2019-12-31 ~ nowIIF 15 - Director → ME2018-10-31 ~ 2019-09-26IIF 1 - Secretary → ME - 14
TEXPLAN MANUFACTURING LIMITED
03111631C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (28 parents)Officer2019-12-31 ~ nowIIF 17 - Director → ME2018-10-31 ~ 2019-09-26IIF 6 - Secretary → ME
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