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 Bishaw Narrayan John Kalia
Mr Bishaw Narrayan John Kalia
British born in August 1965Resident in England
Registered addresses and corresponding companiesMr Bishaw Narrayen John Kalia
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 7
Tall Trees, Mount Park Road, Harrow, HA1 3JU, England
Mr John Narrayan Bishaw Kalia
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 8 68a George Lane, London, E18 1LW, United Kingdom
Kalia, Bishaw Narrayan John
British company director born in August 1965Resident in England
Registered addresses and corresponding companiesKalia, Bishaw Narrayan John
British director born in August 1965Resident in England
Registered addresses and corresponding companiesKalia, Bishaw Narrayan John
British travel agent born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 15 Southgate House, 59 Magdalen St, Exeter, Devon, EX2 4HY, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
IIF 20 38, Riding House Street, London, W1W 7ES
IIF 21 38, Riding House Street, London, W1W 7ES, United Kingdom
IIF 22 C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
Kalia, John Narrayan Bishaw
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 23 68a George Lane, London, E18 1LW, United Kingdom
Kalia, Bishaw Narrayan John
British Registered addresses and corresponding companies
IIF 24 51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
Kalia, Bishaw Narrayan John
British travel agentRegistered addresses and corresponding companies
IIF 25 51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
Kalia, Bishaw Narrayan John
Registered addresses and corresponding companies
IIF 26 51, Sudbury Court Drive, Harrow, Middlesex, HA1 3ST, England
- 1 12 Holcombe Road, Ilford, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer
2021-04-19 ~ nowIIF 9 - director → MEPerson with significant control 2021-04-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 68a George Lane, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2023-09-30 ~ nowIIF 23 - director → MEPerson with significant control 2023-09-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 20 Langley Road, Slough, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 14 - director → MEPerson with significant control 2019-09-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomCorporate (2 parents)Equity (Company account)1,403,871 GBP2023-12-31Officer 2018-11-19 ~ nowIIF 12 - director → MEPerson with significant control 2018-11-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomCorporate (2 parents)Equity (Company account)-1,201 GBP2023-12-31Officer 2018-08-24 ~ nowIIF 11 - director → MEPerson with significant control 2018-08-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Tall Trees, Mount Park Road, Harrow, EnglandCorporate (2 parents)Equity (Company account)-37,309 GBP2024-11-30Officer 2020-11-06 ~ nowIIF 13 - director → ME
- 7
PH TRAVEL LTD
- nowCITIAMEX LIMITED - 2016-09-08 68a George Lane, London, EnglandCorporate (4 parents)Officer 2020-10-01 ~ nowIIF 10 - director → MEPerson with significant control 2020-10-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8 Tall Trees, Mount Park Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)-17,338 GBP2020-03-31Officer 2003-02-03 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 38 Riding House Street, LondonDissolved corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 21 - director → ME
- 1 4 Glentworth Street, LondonCorporate (3 parents)Equity (Company account)142,253 GBP2023-12-31Officer 1997-11-04 ~ 2001-12-18IIF 18 - director → ME
- 2 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)Officer 1996-11-01 ~ 1999-04-12IIF 16 - director → ME 1996-11-01 ~ 1999-04-12IIF 25 - secretary → ME
- 3MORESAND PROPERTIES LIMITED - 2015-09-24 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2015-09-23 ~ 2018-09-03IIF 22 - director → ME
- 4 Southgate House, 59 Magdalen St, Exeter, Devon, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2015-09-25 ~ 2018-09-03IIF 15 - director → ME
- 5 12 Stephen Mews, London, EnglandCorporate (3 parents)Officer 2007-02-20 ~ 2018-09-30IIF 20 - director → MEPerson with significant control 2016-04-06 ~ 2018-10-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10-11 Percy Street, London, EnglandCorporate (1 parent)Equity (Company account)2,000 GBP2023-09-30Officer ~ 2006-09-02IIF 17 - director → ME 2009-10-01 ~ 2018-10-01IIF 26 - secretary → ME 1991-07-01 ~ 2006-09-02IIF 24 - secretary → ME
