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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Kakumanu, Raju
Born in August 1987Individual (7 offsprings)Officer2018-12-01 ~ nowOF - Director → CIF 0Mr Raj Kakumanu
Born in August 1987Individual (7 offsprings)Person with significant control2019-06-05 ~ 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
Phalke, Yatin
Director born in September 1978Individual (11 offsprings)Officer2018-06-21 ~ 2022-06-28OF - Director → CIF 0Mr Yatin Phalke
Born in September 1978Individual (11 offsprings)Person with significant control2019-06-05 ~ 2019-06-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - 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 0 - 3
Kumar, Parvinder
Property Developer born in February 1961Individual (13 offsprings)Officer2018-06-21 ~ 2023-01-08OF - Director → CIF 0Mr Parvinder Kumar
Born in February 1961Individual (13 offsprings)Person with significant control2019-06-05 ~ 2019-06-05PE - 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 - 4
Kankanampati, Hari
Born in July 1987Individual (4 offsprings)Officer2018-12-01 ~ nowOF - Director → CIF 0Mr Hari Kankanampati
Born in June 1987Individual (4 offsprings)Person with significant control2019-06-05 ~ 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 - 5
SQUARE VALUE PROPERTIES LIMITED
SC58915523, Drum Brae Terrace, Edinburgh, United KingdomDissolved Corporate (2 parents, 3 offsprings)Person with significant control2018-06-21 ~ 2019-06-05PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BREICH DEVELOPMENTS LIMITED
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- Registered number SC600658
BREICH DEVELOPMENTS LIMITED
Info6/9 Stoddart Way, Edinburgh EH7 4FDPRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-27CIF 0
- Not found in our database.
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