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
Kapil Dhar
Born in September 1963Individual (1 offspring)Beneficial owner2021-04-06 ~ nowPE - Ownership of shares - More than 25% → CIF 0
GRIFFIN TRUSTEES LIMITED
Registered name
Standard Industrial Classification
- Registered number OE020536
GRIFFIN TRUSTEES LIMITED
InfoSea Meadows House, P.o. Box 116, Road Town, Tortola VG 1110OVERSEAS ENTITY incorporated on 2023-01-31 (3 years 2 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-30CIF 0 GRIFFIN TRUSTEES LIMITED
SRegistered number 18908992247, Abbott Building B, Main Street, Po Box 2247, Road Town, Tortola, Virgin Islands, BritishLimited Company in Bvi Financial Services Commission, Virgin Islands, BritishCIF 1GRIFFIN TRUSTEES LIMITED
SRegistered number 1890899Sea Meadows House, Po Box 116, Road Town, Tortola, Virgin Islands, British, VG 1110Limited Company in British Virgin Islands, British Virgin Islands Commercial Register, BviCIF 2
- 2
MILLINGTON ESTATES LIMITED
OE020669Sea Meadows House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-08-06 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
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