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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Bhatt, Kishan Hitesh
Born in August 1987Individual (13 offsprings)Officer2021-04-15 ~ nowOF - Director → CIF 0Mr Kishan Hitesh Bhatt
Born in August 1987Individual (13 offsprings)Person with significant control2021-04-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Radia, Florika
Born in November 1992Individual (1 offspring)Officer2022-05-11 ~ nowOF - Director → CIF 0Ms Florika Radia
Born in November 1992Individual (1 offspring)Person with significant control2022-03-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
TREE CAPITAL LIMITED
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Total Assets Less Current Liabilities
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TREE CAPITAL LIMITED
InfoKHB INVESTMENTS LTD - 2022-03-29Registered number 13336653Fergusson House 124-128, City Road, London EC1V 2NJPRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0TREE CAPITAL LIMITED
SRegistered number 1333665335, Manor Way, Harrow, England, HA2 6BZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1KHB INVESTMENTS LTD
SRegistered number 1333665335, Manor Way, Harrow, England, HA2 6BZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- Not found in our database.
- 135 Manor Way, Harrow, EnglandDissolved Corporate (4 parents)Person with significant control2021-04-16 ~ 2021-04-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2550 Valley Road, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36 GBP2024-03-31Person with significant control2022-03-31 ~ 2024-11-14CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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