The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Shah, Kalakumari Vinodray
Born in September 1959Individual (4 offsprings)Officer(before 1991-04-14) ~ nowOF - Director → CIF 0Shah, Kalakumari Vinodray
Individual (4 offsprings)Officer~ nowOF - Secretary → CIF 0Mrs Kalakumari Vinodray Shah
Born in September 1959Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shah, Mradurika
Born in January 1955Individual (4 offsprings)Officer(before 1991-04-14) ~ nowOF - Director → CIF 0Mrs Mradurika Shah
Born in January 1955Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
LAXMI FINANCIAL SERVICES LIMITED
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LAXMI FINANCIAL SERVICES LIMITED
InfoASHTON ENTERPRISES LIMITED - 1989-07-17Registered number 02012401Laxmi House 2b Draycott Avenue, Kenton, Harrow, Middx HA3 0BUPRIVATE LIMITED COMPANY incorporated on 1986-04-21 (40 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-03CIF 0LAXMI FINANCIAL SERVICES LIMITED
SRegistered number missingLaxmi House, 2b Draycott Avenue, Kenton, Middlesex, HA3 0BUCIF 1LAXMI FINANCIAL SERVICES LIMITED
SRegistered number 020124012-b Laxmi House, Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BUCIF 2LAXMI FINANCIAL SERVICES LIMITED
SRegistered number 20124012-b, Laxmi House, Draycott Avenue, Kenton, Middlesex, United Kingdom, HA3 0BUCIF 3
- 1BIASHARA FOREX BUREAU LIMITED - 2001-03-26PRIME FOREX BUREAU LIMITED - 1997-02-03Laxmi House, 2b Draycott Avenue, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2012-01-10 ~ dissolvedCIF 6 - Secretary → ME
- 3GLENMARK PHARMACEUTICALS EUROPE R&D LIMITED - nowLaxmi House 2-b Draycott Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (15 parents)Officer2007-12-03 ~ 2012-03-14CIF 5 - Secretary → ME
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MORGELAY LIMITED
04816476Cooper Lingard Watson House, Broadway West, Leigh On Sea, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-07-01 ~ nowCIF 2 - Secretary → ME - 5
NAXPAR LAB (UK) LIMITED
05272071Laxmi House, 2-b Draycott Avenue, Harrow, MiddlesexActive Corporate (6 parents)Officer2004-10-28 ~ 2025-07-16CIF 3 - Secretary → ME - 6
SENSIMODE LIMITED
06550448Laxmi House, 2b Draycott Avenue, Kenton, MiddlesexDissolved Corporate (5 parents)Officer2009-03-31 ~ dissolvedCIF 7 - Secretary → ME - 7
WAKEFIELD IMPEX LIMITED
023512045 New Street Square, LondonDissolved Corporate (17 parents)Officer(before 1991-02-22) ~ 1999-08-02CIF 1 - Secretary → ME
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