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.
Virani, Nehal Manubhai
Virani, Nehal Manubhai
British company director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
81, Sudbury Court Road, Harrow, HA1 3SG, England
Virani, Nehal Manubhai
British director born in May 1981Resident in England
Registered addresses and corresponding companiesVirani, Nehal Manubhai
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 38, Court Parade, East Lane, Wembley, HA0 3HS, United Kingdom
Ms Nehal Manubhai Virani
British born in May 1981Resident in England
Registered addresses and corresponding companiesVirani, Nehal
Indian manager born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 7 38, Napier Road, Wembley, Middlesex, HA0 4UA, United Kingdom
Virani, Nehal
British manager born in May 1981Registered addresses and corresponding companies
IIF 8 66 Farm Avenue, Wembley, Middlesex, HA0 4UX
Mrs Nehal Virani
Indian born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 9 38, Court Parade, Wembley, Middlesex, HA0 3HS
Virani, Nehal
Indian business managerRegistered addresses and corresponding companies
IIF 10 81, Sudbury Court Road, Harrow, Middlesex, HA1 3SG, United Kingdom
Mrs. Nehal Manubhai Virani
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 38, Court Parade, East Lane, Wembley, HA0 3HS, United Kingdom
- 1 81 Sudbury Court Road, Harrow, EnglandDissolved corporate (1 parent)Officer
2021-11-24 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-11-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 38 Court Parade, Wembley, EnglandCorporate (2 parents)Officer 2025-02-17 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 38 Court Parade, Wembley, Middlesex, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)2,533 GBP2023-05-31Officer 2018-05-02 ~ nowIIF 4 - director → MEPerson with significant control 2018-05-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 38 Court Parade, Wembley, MiddlesexCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)570 GBP2024-04-30Officer 2008-04-07 ~ nowIIF 7 - director → MEPerson with significant control 2017-04-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 38 Court Parade East Lane, Wembley, Greater London, United KingdomCorporate (3 parents)Officer 2024-11-25 ~ nowIIF 2 - director → ME
- 1 38 Napier Road, Wembley, MiddlesexCorporate (1 parent)Net Assets/Liabilities (Company account)784,051 GBP2024-03-31Officer 2007-04-01 ~ 2008-01-02IIF 8 - director → ME 2008-04-06 ~ 2009-03-31IIF 10 - secretary → ME
