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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Dattani, Kajal Chetan
Business Owner born in November 1977Individual (6 offsprings)Officer
2016-07-27 ~ nowOF - Director → CIF 0Mrs Kajal Chetan Dattani
Born in November 1977Individual (6 offsprings)Person with significant control 2016-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Ladva, Dhanesh
Business Owner born in April 1964Individual (8 offsprings)Officer 2016-07-27 ~ nowOF - Director → CIF 0Mr Dhanesh Ladva
Born in April 1964Individual (8 offsprings)Person with significant control 2016-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
L K INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10298576
L K INVESTMENTS LTD
Info
24 Stapenhill Road, Wembley, Middlesex HA0 3JJPrivate Limited Company incorporated on 2016-07-27 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-05-19CIF 0 L K INVESTMENTS LTD
SRegistered number 1029857624, Stapenhill Road, Wembley, United Kingdom, HA0 3JJLimited Company in Companies House, United KingdomCIF 1 CIF 2K.L INVESTMENTS LTD
SRegistered number missing901, East Asia Chambers, Road Town, Tortola, Virgin Islands, BritishLimited CompanyCIF 3
- 1No.5 Cosmo House, 53 Wood Street, Barnet, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-30,674 GBP2017-09-30Person with significant control 2017-05-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 224 Stapenhill Road, Wembley, United KingdomActive Corporate (3 parents)Person with significant control 2023-08-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 324 Stapenhill Road, Wembley, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2023-03-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
