The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Prathmesh Prathmesh
Mr Prathmesh Prathmesh
Indian born in January 2000Resident in India
Registered addresses and corresponding companiesPrathmesh, Prathmesh
Indian chief executive born in January 2000Resident in India
Registered addresses and corresponding companies
IIF 7
A-1/144, Gf Sector 4 Rohini Delhi, Rohini, Delhi, 110085, India
Prathmesh, Prathmesh
Indian investment banker born in January 2000Resident in India
Registered addresses and corresponding companiesPrathmesh, Prathmesh
Indian investment banker (group ceo) born in January 2000Resident in India
Registered addresses and corresponding companies
IIF 13 A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, 110085, India
Prathmesh, Prathmesh
British investment banker born in January 2000Resident in England
Registered addresses and corresponding companies
IIF 14 4 Villa, Raynham Avenue, London, N18 2BP, England
Prathmesh, Prathmesh
Registered addresses and corresponding companiesPrathmesh, Prathmesh
Indian investment banker born in January 2000Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20 Emmar, 1111-6 Emaar Suites Sheikh Bin Zayed, Boulevard Road, Dxb, Dubai, United Arab Emirates
- 1 22 Hertsmere Road, London, EnglandDissolved Corporate (3 parents)Officer
2023-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-01-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1148 Thomas More Square, Virtual Zone, London United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2022-08-02 ~ dissolvedIIF 8 - Director → ME
- 1TSDL FINANCIAL CORPORATION UK LIMITED - 2024-02-11TSDL FINBAN UK LIMITED - 2022-12-12ADCOF EXCHANGE LIMITED - 2025-02-27 128 City Road, LondonActive Corporate (1 parent)Equity (Company account)35,800,000 GBP2024-11-30Officer 2021-11-01 ~ 2022-04-29IIF 12 - Director → ME 2023-11-01 ~ 2024-02-02IIF 14 - Director → ME 2021-11-01 ~ 2023-04-29IIF 18 - Secretary → MEPerson with significant control 2021-11-01 ~ 2023-10-10IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2E2X DZIT GLOBAL TRADE LIMITED - 2023-04-13 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)82,604,940 GBP2024-02-21Officer 2023-04-23 ~ 2023-07-10IIF 9 - Director → ME
- 3 Rc 16 Giv Hub Riverside Building, County Hall, Westminster Bridge Road, London, EnglandDissolved CorporateOfficer 2022-03-19 ~ 2022-06-03IIF 11 - Director → ME 2022-03-19 ~ 2022-06-03IIF 17 - Secretary → MEPerson with significant control 2022-03-19 ~ 2022-06-03IIF 6 - Right to appoint or remove directors → OE
- 4 1148 Thomas More Square, Virtual Zone, London United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2021-12-08 ~ 2022-07-29IIF 10 - Director → ME 2021-12-08 ~ 2022-07-29IIF 19 - Secretary → MEPerson with significant control 2021-12-08 ~ 2022-07-29IIF 5 - Right to appoint or remove directors → OE
- 5
TFCL FINTECH UK LIMITED
- nowTAC FINANCIAL CORPORATION UK LIMITED - 2023-08-13IEEI TRADE SERVICES LIMITED - 2023-12-22 510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London, United KingdomActive CorporateEquity (Company account)10,439,489 GBP2024-01-31Officer 2023-01-04 ~ 2024-08-13IIF 20 - Director → ME 2023-01-04 ~ 2024-08-13IIF 16 - Secretary → MEPerson with significant control 2023-01-04 ~ 2024-01-01IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 6 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-15 ~ 2024-04-03IIF 13 - Director → ME 2023-06-15 ~ 2024-04-15IIF 15 - Secretary → MEPerson with significant control 2023-06-15 ~ 2024-04-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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