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.
Dalal, Anup Nirmal
- British accountant born in July 1951
Dalal, Anup Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1951
Dalal, Anup Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies126-134 Baker Street, 3 Floor, London, W1U 6UE, England
IIF 3
- British company director born in July 1951
Dalal, Anup Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies126 - 134, Baker Street, London, W1U 6UE, United Kingdom
IIF 4
- British managing director born in July 1951
Dalal, Anup Nirmal
Resident in United Kingdom
Registered addresses and corresponding companies3, The Meadows, Warlingham, Surrey, CR6 9JJ, United Kingdom
IIF 5
- born in July 1951
Dalal, Anup Nirmal
Resident in United Kingdom
Registered addresses and corresponding companiesSummer Hill, 97 Alleyn Park, London, , SE21 8AA,
IIF 6
- British born in July 1951
Dalal, Anup Nirmal
Resident in England
Registered addresses and corresponding companiesThird Floor, 126 - 134 Baker Street, London, W1U 6UE, United Kingdom
IIF 7
- British businessman born in July 1951
Dalal, Anup Nirmal
Resident in England
Registered addresses and corresponding companies - British company director born in July 1951
Dalal, Anup Nirmal
Resident in England
Registered addresses and corresponding companiesThird Floor, 126-134 Baker Street, London, W1U 6UE, England
IIF 11
- British director born in July 1951
Dalal, Anup Nirmal
Resident in England
Registered addresses and corresponding companies - British born in July 1951
Mr Anup Nirmal Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dalal, Anup Nirmal
Summer Hill 65 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
IIF 18
- Registered addresses and corresponding companies
Dalal, Anup Nirmal
- 1
A & A ADVISORS LIMITED
- nowA & A INDIA ADVISORS LIMITED - 2012-02-032 Hamble Court, 149 Haling Park Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-04-12 ~ dissolvedIIF 13 - Director → ME2011-04-12 ~ dissolvedIIF 21 - Secretary → ME - 2
ANP DALAL LTD
- nowSKP DALAL LIMITED - 2008-03-06Butler Llp, 126-134 Baker Street 3 Floor, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,389 GBP2023-03-31Officer2007-02-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
HENLEY ADVISORS LIMITED
- nowMAYFAIR PLACE MANAGEMENT LIMITED - 2014-09-111st Floor, 20 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 10 - Director → ME2013-07-01 ~ dissolvedIIF 20 - Secretary → ME - 4Third Floor, 126-134 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 8 - Director → ME
- 5126 - 134 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OE
- 6Butler Llp, 126-134 3 Floor, Baker Street, London, EnglandDissolved Corporate (2 parents)Officer2013-07-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 The Meadows, Warlingham, EnglandActive Corporate (6 parents)Officer2017-03-21 ~ 2020-11-30IIF 5 - Director → ME
- 24th Floor, 7/10 Chandos Street, LondonDissolved Corporate (1 parent)Officer~ 2012-01-12IIF 1 - Director → ME
- 3
ANP DALAL LTD
- nowSKP DALAL LIMITED - 2008-03-06Butler Llp, 126-134 Baker Street 3 Floor, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,389 GBP2023-03-31Officer2007-02-16 ~ 2007-12-31IIF 18 - Secretary → ME - 4HENLEY CORPORATE SERVICES (UK) LIMITED - 2015-11-19H & P CORPORATE SERVICES LIMITED - 2013-12-1220 Layburn Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)35 GBP2024-12-31Officer2013-07-01 ~ 2016-09-30IIF 7 - Director → ME2013-07-01 ~ 2016-09-30IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-09-30IIF 16 - Has significant influence or control → OE
- 5Sussex Innovation Centre Science Park Square, University Of Sussex, Brighton, SussexDissolved Corporate (1 parent)Officer2013-02-15 ~ 2014-03-01IIF 12 - Director → ME
- 6Third Floor, 126-134 Baker Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)5,327 GBP2018-01-01 ~ 2018-12-31Officer2015-12-03 ~ 2015-12-14IIF 11 - Director → ME
- 714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)347,054 GBP2024-12-31Officer2000-09-15 ~ 2007-03-31IIF 2 - Director → ME
- 814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1,989,372 GBP2021-03-31Officer2002-10-07 ~ 2007-06-30IIF 6 - LLP Designated Member → ME
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