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.
Mr Sanjay Mavani
Mr Sanjay Mavani
Kenyan born in May 1960Resident in England
Registered addresses and corresponding companiesMr Sanjay Mavani
Kenyan born in May 1960Resident in South Africa
Registered addresses and corresponding companiesMavani, Sanjay
Kenyan company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 6
26, Tamar Way, Slough, SL3 8TA, United Kingdom
Mavani, Sanjay
Kenyan company director born in May 1960Resident in Kenya
Registered addresses and corresponding companiesMavani, Sanjay
Kenyan director born in May 1960Resident in South Africa
Registered addresses and corresponding companiesMavani, Sanjay
Registered addresses and corresponding companies
IIF 11 26, Tamar Way, Slough, SL3 8TA, United Kingdom
- 1 8 Pinner View, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-114,560 GBP2017-07-31Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Pinner View, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2019-03-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-03-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 8 Pinner View, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2000-08-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1 8 Pinner View, Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)-114,560 GBP2017-07-31Officer 2013-08-01 ~ 2016-04-06IIF 7 - Director → ME
- 2 8 Pinner View, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-5,051 GBP2024-05-31Officer 2010-09-22 ~ 2021-07-01IIF 6 - Director → ME 2010-09-22 ~ 2021-07-15IIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-05-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Pinner View, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-08-14 ~ 2025-04-29IIF 10 - Director → MEPerson with significant control 2020-08-14 ~ 2022-11-16IIF 5 - Has significant influence or control → OE
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