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.
Ms Shivani Mawji
- British born in January 1989
Ms Shivani Mawji
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companies - British business person born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companiesSamonshi, Park View Road, Woldingham, Surrey, CR3 7DL, England
IIF 10
- British businessperson born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companiesSamonshi, Park View Road, Woldingham, Surrey, CR3 7DL, England
IIF 11
- British businesswomen born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companiesSamonshi, Park View Road, Woldingham, Surrey, CR3 7DL, England
IIF 12
- British commercial director born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companiesC/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EC4A 3DG, England
IIF 13
- British director born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companies - British self-employed born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companiesSamonshi, Park View Road, Woldingham, Caterham, Surrey, CR3 7DL, United Kingdom
IIF 17
- born in January 1989
Mawji, Shivani
Resident in England
Registered addresses and corresponding companiesSamonshi, Park View Road, Woldingham, , CR3 7DL,
IIF 18
- Registered addresses and corresponding companies
Mawji, Shivani
Samonshi, Park View Road, Woldingham, Caterham, CR3 7DL, United Kingdom
IIF 19
- 1
BELL SQUARE PROPERTIES LTD
10381782C/o Mcak & Co, No15,1st Floor,princeton Mews.167 London Road, Kingston Upon Thames, - None -, United KingdomDissolved Corporate (2 parents)Officer2016-09-17 ~ dissolvedIIF 11 - Director → ME - 2
BIZOUS LIMITED
1056263081 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-13 ~ dissolvedIIF 19 - Secretary → ME - 3
LOJJ (SCOTLAND) LIMITED
SC525171Brodies House, 31-33 Union Grove, AberdeenActive Corporate (6 parents, 1 offspring)Officer2016-05-04 ~ 2024-12-13IIF 7 - Director → ME - 4
LOJJ LIMITED
09887988C/o Mcak & Co, No15,1st Floor,princeton Mews.167 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-25 ~ 2024-12-13IIF 9 - Director → ME - 5
LOJJ PROPERTIES (GARTHDEE) LIMITED
SC550124Brodies House, 31 - 33 Union Grove, Aberdeen, ScotlandActive Corporate (5 parents)Officer2016-11-14 ~ 2024-12-13IIF 15 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 1 - Has significant influence or control → OE - 6
LOJJ PROPERTIES (GNR) LIMITED
SC542987Brodies House, 31-33 Union Grove, AberdeenActive Corporate (6 parents)Officer2016-08-17 ~ 2024-12-13IIF 5 - Director → ME - 7
LOJJ PROPERTIES (KARMA) LIMITED
- 2017-05-12 SC547780Brodies House, 31-33 Union Grove, AberdeenDissolved Corporate (5 parents)Officer2016-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
LOJJ PROPERTIES (LOCH STREET) LIMITED
SC534458Brodies House, 31-33 Union Grove, AberdeenActive Corporate (5 parents)Officer2016-05-04 ~ 2024-12-13IIF 4 - Director → ME - 937 Albert Street, Aberdeen, ScotlandDissolved Corporate (5 parents)Officer2016-05-04 ~ dissolvedIIF 14 - Director → ME
- 10
LOJJ PROPERTIES (TILLYDRONE) LIMITED
SC542985Brodies House, 31-33 Union Grove, AberdeenActive Corporate (5 parents)Officer2016-08-17 ~ 2024-12-13IIF 6 - Director → ME - 11
LOJJ(SHEFFHOLD) LIMITED
10484429C/o Mcak & Co, No15,1st Floor,princeton Mews.167 London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-11-17 ~ dissolvedIIF 10 - Director → ME - 12
MONTGOLD CAPITAL HOLDINGS LTD
10339776C/o Mcak & Co, No15,1st Floor,princeton Mews.167 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-08-22 ~ 2024-12-13IIF 8 - Director → ME - 13
PARKVIEW CAPITAL LLP
- 2016-01-13 OC331906No 15 1st Floor Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 1 offspring)Officer2007-10-05 ~ nowIIF 18 - LLP Designated Member → ME - 14
ETHICAL STORIES ETHICAL ME LIMITED
- 2021-03-15 10149470Samonshi Park View Road, Woldingham, Caterham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SEMPRE INVESTMENTS LIMITED
09886802C/o Mcak & Co 1st Floor, Princeton Mews, 167-169 London Road, Kingston On Thames, SurreyDissolved Corporate (4 parents)Officer2015-11-24 ~ dissolvedIIF 12 - Director → ME - 16
SOTTO LONDON LTD
14887933C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (2 parents)Officer2023-05-23 ~ 2025-06-01IIF 13 - Director → ME
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