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.
Mengrani, Shamini
Mengrani, Shamini
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
Mengrani, Shamini
British businesswoman born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 2 C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
Mengrani, Shamini
British company director born in August 1966Resident in England
Registered addresses and corresponding companiesMengrani, Shamini
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 5 25, Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
Mengrani, Shamini
British property developer born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Cwa Accountants, First Floor, 271 Upper Street, London, N1 2UQ, England
Mohamed, Shamini
British director born in August 1966Resident in England
Registered addresses and corresponding companiesMrs Shamini Mohamed
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 9 403, Hornsey Road, London, N19 4DX
Mrs Shamini Mengrani
British born in August 1966Resident in England
Registered addresses and corresponding companies
- 1 C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer
2018-02-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-02-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 2MONTERO PROPERTIES LIMITED - 2023-12-08 C/o Pas Accountant, 2nd Floor, The Red House, 74-76 High Street, Bushey, EnglandActive Corporate (2 parents)Equity (Company account)6,887 GBP2024-08-31Officer 2020-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ULTRA PROPERTY MANAGEMENT LIMITED - 2015-03-17 Jubilee House, Townsend Lane, LondonDissolved Corporate (1 parent)Officer 2013-07-10 ~ dissolvedIIF 8 - Director → ME
- 1ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2025-01-27NATURE PROPERTY INVESTMENT AND MANAGEMENT LIMITED - 2012-12-11 27 Birnam Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,396,361 GBP2023-12-31Officer 2012-12-10 ~ 2023-03-01IIF 1 - Director → MEPerson with significant control 2016-12-10 ~ 2023-03-01IIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2 3 Gibbs Green, Gibbs Green, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)11,707 GBP2024-08-31Officer 2013-08-29 ~ 2014-06-01IIF 7 - Director → ME
- 3 8 Station Road, Harold Wood, Romford, EnglandLiquidation Corporate (1 parent)Equity (Company account)291,577 GBP2022-09-29Officer 2014-06-18 ~ 2022-03-28IIF 4 - Director → MEPerson with significant control 2016-09-27 ~ 2022-03-28IIF 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
- 4RECYCLING PHONE SHOP LTD - 2013-12-20MIDAS DISTRIBUTION LTD - 2016-06-01 C/o Cwa Accountants First Floor, 271 Upper Street, London, EnglandActive Corporate (1 parent)Equity (Company account)700,280 GBP2023-05-30Officer 2016-06-01 ~ 2023-06-01IIF 6 - Director → MEPerson with significant control 2017-05-21 ~ 2023-06-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Cwa Certified Accountants, 403 Hornsey Road, LondonDissolved Corporate (1 parent)Equity (Company account)-6,148 GBP2016-07-31Officer 2013-07-10 ~ 2017-02-01IIF 5 - Director → MEPerson with significant control 2016-07-10 ~ 2017-02-01IIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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