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
Gidwani, Tariq Dinesh
Director born in November 2002Individual (2 offsprings)Officer2023-08-17 ~ 2023-08-24OF - Director → CIF 0Mr Tariq Dinesh Gidwani
Born in November 2002Individual (2 offsprings)Person with significant control2023-08-17 ~ 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 0 - 2
Mr Joshua Weekes
Born in October 1988Individual (1 offspring)Person with significant control2023-08-17 ~ 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 0 - 3
Gidwani, Selina Dinesh
Director born in August 1977Individual (2 offsprings)Officer2023-08-24 ~ nowOF - Director → CIF 0 - 4
Mehta, Rahul
Director born in October 1985Individual (102 offsprings)Officer2023-10-23 ~ nowOF - Director → CIF 0
LUCKY EIGHT LIMITED
Registered name
Standard Industrial Classification
- Registered number 15077778
LUCKY EIGHT LIMITED
InfoWing 1, Level 9 Berkeley Square House, Berkeley Square, London W1J 6BYPRIVATE LIMITED COMPANY incorporated on 2023-08-17 and dissolved on 2025-07-01 (1 year 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-08-16CIF 0 LUCKY EIGHT LIMITED
SRegistered number missing201, Rogers Office Building, Edwin Wallace Rey Drive, George Hill, AnguillaCIF 1 CIF 2 CIF 3
- 1
ANSHER INVESTMENTS LLP
OC31919919 Leyden Street, London, EnglandActive Corporate (11 parents)Officer2008-05-27 ~ 2022-10-03CIF 13 - LLP Designated Member → ME - 2
CANONVILLE LLP
OC39051719 Leyden Street, LondonDissolved Corporate (6 parents)Officer2016-09-13 ~ 2024-02-01CIF 10 - LLP Designated Member → ME - 3
DRAKEVILLE LLP
OC37260119 Leyden Street, London, EnglandDissolved Corporate (6 parents)Officer2016-09-13 ~ 2024-02-01CIF 7 - LLP Designated Member → ME - 4EURASIA LOGISTICS & TRADING LLP - now
G-TRADE (UK) LLP
- 2009-03-10 OC33870519 Leyden Street, London, EnglandDissolved Corporate (4 parents)Officer2008-07-14 ~ 2009-03-10CIF 2 - LLP Designated Member → ME - 5
FLUX PICTURES LLP
OC3437439 Cheam Road, Epsom, EnglandActive Corporate (4 parents)Officer2009-03-03 ~ 2009-03-03CIF 1 - LLP Designated Member → ME - 6
GETRADE (UK) LLP
OC33870619 Leyden Street, London, EnglandDissolved Corporate (5 parents)Officer2008-07-14 ~ 2008-07-14CIF 3 - LLP Designated Member → ME - 7
HAZELTONE LLP
OC39051619 Leyden Street, LondonDissolved Corporate (6 parents)Officer2016-09-13 ~ 2024-02-01CIF 9 - LLP Designated Member → ME - 8
MASONVILLE LLP
OC39051119 Leyden Street, LondonDissolved Corporate (6 parents)Officer2016-09-13 ~ 2024-02-01CIF 8 - LLP Designated Member → ME - 9
MILLDENE LLP
OC37051519 Leyden Street, LondonDissolved Corporate (6 parents)Officer2016-09-13 ~ 2024-02-01CIF 11 - LLP Designated Member → ME - 10
OCEANDALE LLP
OC37260219 Leyden Street, London, EnglandDissolved Corporate (6 parents)Officer2016-09-13 ~ 2024-02-01CIF 12 - LLP Designated Member → ME - 11
SHAWVALE LLP
OC37261719 Leyden Street, London, EnglandDissolved Corporate (6 parents)Officer2016-09-13 ~ 2024-02-01CIF 4 - LLP Designated Member → ME - 12
STARMAST LLP
OC37051119 Leyden Street, LondonDissolved Corporate (3 parents)Officer2016-09-13 ~ dissolvedCIF 6 - LLP Designated Member → ME - 13
UNITEDHEALTHS SOLUTIONS LLP
OC34575119 Leyden Street, London, EnglandDissolved Corporate (6 parents)Officer2019-10-29 ~ dissolvedCIF 5 - LLP Designated Member → ME
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