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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Gatecha, Sonal
Director born in August 1977Individual (1 offspring)Officer2022-05-24 ~ 2023-03-20OF - Director → CIF 0Mrs Sonal Gatecha
Born in August 1977Individual (1 offspring)Person with significant control2023-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gatecha, Darshan
Born in November 1977Individual (67 offsprings)Officer2017-05-16 ~ nowOF - Director → CIF 0Mr Darshan Gatecha
Born in November 1977Individual (67 offsprings)Person with significant control2017-05-16 ~ nowPE - Has significant influence or control → CIF 0 - 3
Roshania, Nikhil Hasmukhrai
Director born in October 1979Individual (7 offsprings)Officer2017-05-16 ~ 2017-09-30OF - Director → CIF 0Mr Nikhil Hasmukhrai Roshania
Born in October 1979Individual (7 offsprings)Person with significant control2017-05-16 ~ 2017-09-30PE - Has significant influence or control → CIF 0
DSPN INVESTMENTS LTD
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Standard Industrial Classification
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- Registered number 10772467
DSPN INVESTMENTS LTD
InfoSecond Floor, 150 Fleet Street, London EC4A 2DQPRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 DSPN INVESTMENTS LTD
SRegistered number 10772 467Second Floor, 150-151 Fleet Street, London, London, United Kingdom, EC4A 2DQPrivate By Shares in Companes House, England & WalesCIF 1DSPN INVESTMENTS LTD
SRegistered number 1077246764, Hazelmere Gardens, Hornchurch, England, RM11 2ASPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2DSPN INVESTMENTS LTD
SRegistered number 10772467Second Floor, 150 Fleet Street, London, United Kingdom, EC4A 2DQCompany Limited By Shares in Companies House, United KingdomCIF 3
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DSPN SERVICES LIMITED
14370726150 Second Floor, Fleet Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-09-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
EVYA HEALTHCARE LIMITED
16162438Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-03 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INFINITY INVESTING LTD
10287221Second Floor 150-151 Fleet Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-11-01 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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