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
Raschid, Neville Ewart
Born in December 1956Individual (11 offsprings)Officer2016-04-15 ~ 2021-08-15OF - Director → CIF 0 - 2
Varma, Danesh Kumar
Born in January 1950Individual (41 offsprings)Officer2021-08-15 ~ nowOF - Director → CIF 0Varma, Danesh Kumar
Individual (41 offsprings)Officer2006-12-06 ~ nowOF - Secretary → CIF 0 - 3
Burman, Deepak
Born in May 1950Individual (27 offsprings)Officer2006-12-06 ~ 2016-04-15OF - Director → CIF 0 - 4
Gairola, Vinay Kumar
Born in March 1975Individual (17 offsprings)Officer2015-12-01 ~ 2016-04-15OF - Director → CIF 0 - 5
KENNARD COUSINS & ASSOCIATES LIMITED
05227189Painters Hall, 9 Little Trinity Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
KCA NOMINEES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
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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 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2023-12-06CIF 0KCA NOMINEES LIMITED
SRegistered number 0601990441 Stevens House, Jerome Place, Kingston-upon-thames, England, KT1 1HXCIF 1KCA SECRETARIES LIMITED
SRegistered number missingUnit G6, Wembley Commercial Centre, East Lane, Wembley, Middlesex, HA9 7XXCIF 2KCA SECRETARIES LIMITED
SRegistered number missingUnit G6, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United Kingdom, HA9 7XXCIF 3
- 1BROOK ONLINE LIMITED - 2021-06-1441 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Officer2023-11-28 ~ dissolvedCIF 1 - Secretary → ME
- 2AVIARY FILMS LIMITED - now
EALING COMEDY LIMITED
- 2010-02-25 062787868 Hillcroft Crescent, Ealing, LondonActive Corporate (5 parents)Officer2007-06-13 ~ 2007-08-03CIF 2 - Secretary → ME - 3
BOREAL MINERALS PLC
05123669Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (10 parents)Officer2008-02-14 ~ dissolvedCIF 12 - Secretary → ME - 4
MANYCH OIL LIMITED
- 2009-12-30 06356548MANYCH OIL PLC
- 2009-06-05 0635654841 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OEOfficer2007-08-30 ~ dissolvedCIF 11 - Secretary → ME - 5
CARVING DREAMS EUROPE LIMITED
06266002Unit 1 / 2 - 25, Wembley Commercial Centre East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2007-06-01 ~ dissolvedCIF 8 - Secretary → ME - 6
CASH ON MOBILE LTD
08697177C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2016-05-05 ~ 2024-07-01CIF 5 - Secretary → ME - 8
KENNARD COUSINS & ASSOCIATES LIMITED
0522718941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-17 ~ nowCIF 6 - Secretary → ME - 9
LAGUNA TAILINGS UK LIMITED
06564894Painters` Hall, 8 Little Trinity Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedCIF 3 - Secretary → ME - 10
PRIMA PROPERTIES MANAGEMENT LIMITED
0690864112-18 Hoxton Street, LondonActive Corporate (5 parents)Officer2009-05-18 ~ 2020-05-18CIF 10 - Secretary → ME - 12TRADERS OWN PLC - 2015-10-1941 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, EnglandDissolved Corporate (7 parents)Person with significant control2017-12-18 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
- 13
WEALTH ASSETS LIMITED
06398896Unit 1 / 2 - 25, Wembley Commercial Centre East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2007-10-15 ~ dissolvedCIF 9 - Secretary → ME
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