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.
Pathi, Naresh
Pathi, Naresh
British director born in July 1981Resident in United Kingdom
Registered addresses and corresponding companiesPathi, Naresh
British director (s/w developer) born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Longbridge Road, Barking, IG11 8TN, England
Pathi, Naresh, Mr.
British director1 born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28, Thorpe Road, Barking, Essex, IG11 9XJ, United Kingdom
Mr. Naresh Pathi
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite-g Weller House, 58-60 Longbridge Rd, Barking, EnglandActive Corporate (1 parent)Equity (Company account)57,701 GBP2024-03-31Officer
2013-06-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 2ISMART TECHNOLOGIES LIMITED - 2021-02-10 28 Thorpe Road, Barking, LondonActive Corporate (1 parent)Equity (Company account)-7,033 GBP2023-12-31Officer 2014-12-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 3 28 Thorpe Road, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer 2014-07-07 ~ dissolvedIIF 4 - Director → ME
- 4
NATION TRADERS LIMITED
- nowNATION EXPORTS AND IMPORTS LIMITED - 2021-02-05 28 Thorpe Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-21Officer 2015-09-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
