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

Mr Ajay Kumar Tohani

    Related profiles found in government register
  • Mr Ajay Kumar Tohani
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 120, Longwood Gardens, Clayhall, Ilford, Essex, IG5 0BB, England

      IIF 1
    • 120, Longwood Gardens, Ilford, IG5 0BB, England

      IIF 2
    • 120, Longwood Gardens, Ilford, IG5 0BB, United Kingdom

      IIF 3 IIF 4
    • Burrows House, 415 High St, Stratford, London, E15 4QZ

      IIF 5
  • Tohani, Ajay Kumar
    British chartered surveyor born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 120 Longwood Gardens, Clayhall, Ilford, Essex, IG5 0BB

      IIF 6
    • Burrows House, 415 High Street, London, E15 4QZ

      IIF 7
  • Tohani, Ajay Kumar
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 61 Culver Grove, Stanmore, HA7 2NJ, England

      IIF 8
  • Tohani, Ajay Kumar
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 120 Longwood Gardens, Clayhall, Ilford, Essex, IG5 0BB

      IIF 9
  • Tohani, Ajay Kumar
    British surveyor born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 120 Longwood Gardens, Clayhall, Ilford, Essex, IG5 0BB

      IIF 10
  • Tohani, Ajaykumar
    British chartered surveyor born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 61, Culver Grove, Stanmore, Stanmore, HA7 2NJ, United Kingdom

      IIF 11
  • Tohani, Ajay Kumar
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 120, Longwood Gardens, Clayhall, Ilford, Essex, IG5 0BB, England

      IIF 12
    • 120, Longwood Gardens, Ilford, Essex, IG5 0BB

      IIF 13
    • 120, Longwood Gardens, Ilford, Essex, IG5 0BB, United Kingdom

      IIF 14
    • 120, Longwood Gardens, Ilford, IG5 0BB, United Kingdom

      IIF 15 IIF 16
  • Tohani, Ajay Kumar
    British chartered surveyor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burrows House, 415 High Street, Stratford, London, E15 4QZ

      IIF 17
  • Tohani, Ajay Kumar
    British chartered surveyor

    Registered addresses and corresponding companies
    • 120 Longwood Gardens, Clayhall, Ilford, Essex, IG5 0BB

      IIF 18
  • Tohani, Ajay Kumar
    British surveyor

    Registered addresses and corresponding companies
    • 120 Longwood Gardens, Clayhall, Ilford, Essex, IG5 0BB

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    179,707 GBP2024-03-31
    Officer
    2010-10-19 ~ now
    IIF 13 - LLP Designated Member → ME
  • 2
    120 Longwood Gardens, Ilford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2007-02-23 ~ dissolved
    IIF 6 - Director → ME
    2007-02-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    408,117 GBP2024-03-31
    Officer
    2016-12-14 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    Kapman, 61 Culver Grove, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 5
    Burrows House, 415 High St, Stratford, London
    Active Corporate (3 parents)
    Equity (Company account)
    495,305 GBP2023-12-31
    Officer
    2006-09-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Burrows House, 415 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    155,385 GBP2024-03-31
    Officer
    2011-04-01 ~ now
    IIF 7 - Director → ME
  • 7
    C/o City Chartered Accountants, 540 5th Floor Linen Hall, 162-168 Regent St, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    813,395 GBP2023-10-31
    Officer
    2003-10-01 ~ now
    IIF 10 - Director → ME
    2003-10-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 8
    61 Culver Grove, Stanmore, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2024-04-19 ~ now
    IIF 11 - Director → ME
  • 9
    61 Culver Grove, Stanmore, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,301 GBP2024-03-31
    Officer
    2016-10-18 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 10
    61 Culver Grove, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,672 GBP2024-03-31
    Officer
    2017-02-21 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    42 Abbots Lane, Kenley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,822 GBP2016-03-31
    Officer
    2007-03-27 ~ 2017-05-02
    IIF 9 - Director → ME
  • 2
    61 Culver Grove, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,133 GBP2023-03-31
    Officer
    2020-11-03 ~ 2021-09-30
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.