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.
- 1
Varma, Danesh Kumar
Chartered Accountant born in January 1950Individual (18 offsprings)Officer
2021-08-15 ~ nowOF - Director → CIF 0Varma, Danesh Kumar
Individual (18 offsprings)Officer 2006-12-06 ~ nowOF - Secretary → CIF 0 - 2
Painters Hall, 9 Little Trinity Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,704 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Raschid, Neville Ewart
Accountant born in December 1956Individual (6 offsprings)Officer 2016-04-15 ~ 2021-08-15OF - Director → CIF 0 - 2
Gairola, Vinay Kumar
Accountant born in March 1975Individual (7 offsprings)Officer 2015-12-01 ~ 2016-04-15OF - Director → CIF 0 - 3
Burman, Deepak
Accountant born in May 1950Individual (13 offsprings)Officer 2006-12-06 ~ 2016-04-15OF - Director → CIF 0
KCA NOMINEES LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
KCA NOMINEES LIMITED
InfoKCA SECRETARIES LIMITED - 2017-09-21Registered number 0601990441 Stevens House, Jerome Place, Kingston-upon-thames, Surrey KT1 1HXPrivate Limited Company incorporated on 2006-12-06 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2023-12-06CIF 0KCA NOMINEES LIMITED
SRegistered number 06019904CIF 141 Stevens House, Jerome Place, Kingston-upon-thames, England, KT1 1HXKCA SECRETARIES LIMITED
SRegistered number missingCIF 2Unit G6, Wembley Commercial Centre, East Lane, Wembley, Middlesex, HA9 7XXKCA SECRETARIES LIMITED
SRegistered number 06019904CIF 3Painters Hall, 9 Little Trinity Lane, London, England, EC4V 2AD
- 1BROOK ONLINE LIMITED - 2021-06-1441 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-59,783 GBP2023-09-30Officer 2023-11-28 ~ dissolvedCIF 1 - Secretary → ME
- 2MANYCH OIL LIMITED - 2009-12-30MANYCH OIL PLC - 2009-06-0541 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,434 GBP2023-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OEOfficer 2007-08-30 ~ dissolvedCIF 9 - Secretary → ME
- 3Unit 1 / 2 - 25, Wembley Commercial Centre East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)Officer 2007-06-01 ~ dissolvedCIF 7 - Secretary → ME
- 441 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,704 GBP2023-09-30Officer 2016-02-17 ~ nowCIF 5 - Secretary → ME
- 5
STAR MINING LTD
- nowSTAR MINING UK PLC - 2009-04-22STAR MINING PLC - 2010-10-0741 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)2,000 GBP2023-04-30Officer 2016-06-13 ~ dissolvedCIF 3 - Secretary → ME - 6
TRADERS OWN LTD
- nowTRADERS OWN PLC - 2015-10-1941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,902 GBP2023-08-31Person with significant control 2017-12-18 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 1
AVIARY FILMS LIMITED
- nowEALING COMEDY LIMITED - 2010-02-258 Hillcroft Crescent, Ealing, LondonActive Corporate (1 parent)Equity (Company account)5,639,800 GBP2024-06-30Officer 2007-06-13 ~ 2007-08-03CIF 2 - Secretary → ME - 2C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2016-05-05 ~ 2024-07-01CIF 4 - Secretary → ME
- 3
EURANG LIMITED
- nowMIKULA MINING LIMITED - 2014-05-1541 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-21,890 GBP2024-01-31Officer 2007-01-08 ~ 2025-08-01CIF 6 - Secretary → ME - 412-18 Hoxton Street, LondonActive Corporate (2 parents)Equity (Company account)370,561 GBP2024-03-31Officer 2009-05-18 ~ 2020-05-18CIF 8 - Secretary → ME
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