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.
Mrs Swarn Lata Kandhari
Mrs Swarn Lata Kandhari
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesMrs Swarn Lata Kandhari
British born in October 1961Resident in England
Registered addresses and corresponding companiesMrs Swaranlata Kandhari
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 5
The Retreat, Pinewood Drive, Staines, Middlesex, TW18 2DB, England
Kandhari, Swarn Lata
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Oakley, Trumpsgreen Road, Virginia Water, GU25 4JA, England
Kandhari, Swaranlata
British director born in October 1961Resident in England
Registered addresses and corresponding companiesKandhari, Swarn Lata
British director born in October 1961Resident in England
Registered addresses and corresponding companiesKandhari, Swaranlata
British directorRegistered addresses and corresponding companies
IIF 15 The Retreat, Pinewood Drive, Staines, Middlesex, TW18 2DB
Kandhari, Swarn Lata
British directorRegistered addresses and corresponding companies
IIF 16 Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
Kandhari, Swarn Lata
Registered addresses and corresponding companies
- 1 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer
2016-07-07 ~ dissolvedIIF 8 - Director → ME 2016-07-07 ~ dissolvedIIF 21 - Secretary → ME - 2 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2016-10-21 ~ nowIIF 12 - Director → ME 2016-10-21 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-12-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-2,346 GBP2024-01-01 ~ 2024-12-31Officer 2016-10-21 ~ nowIIF 14 - Director → ME 2016-10-21 ~ nowIIF 19 - Secretary → ME
- 4 Oakley, Trumpsgreen Road, Virginia Water, EnglandActive Corporate (1 parent)Equity (Company account)-591 GBP2025-01-31Officer 2020-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5CCL (WT) NEWCO 3 LIMITED - 2022-09-22 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 16 offsprings)Profit/Loss (Company account)225,002 GBP2022-12-31 ~ 2023-12-30Officer 2016-10-21 ~ nowIIF 13 - Director → ME 2016-10-21 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-12-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,850,318 GBP2024-12-31Officer 2006-04-06 ~ nowIIF 10 - Director → ME 2006-04-06 ~ nowIIF 16 - Secretary → ME
- 1 Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-01 ~ 2017-01-01IIF 7 - Director → ME
- 2 Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,071 GBP2024-12-31Officer 2016-10-21 ~ 2020-12-21IIF 11 - Director → ME 2016-10-21 ~ 2020-12-21IIF 18 - Secretary → MEPerson with significant control 2017-12-28 ~ 2020-12-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Europa House Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)2,813,605 GBP2023-12-31Officer 2002-06-01 ~ 2020-12-21IIF 9 - Director → ME 2002-06-01 ~ 2020-12-21IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-12-27IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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