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 Kalpana Binani
Mrs Kalpana Binani
Emirati,singaporean born in September 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Mrs Kalpana Binani
Indian born in September 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 57-63, Knightsbridge, London, SW1X 7BF, England
Kalpana Binani
Citizen Of The Dominican Republic born in September 1963Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 23, Montpelier Street, London, SW7 1HF, England
Mrs Kalpana Binani
Indian born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 4 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
Kalpana Binani
Citizen Of The Dominican Republic born in September 1963Registered addresses and corresponding companies
IIF 5 C/o Srg Llp, 10, Bolt Court (3rd Floor), London, EC4A 3DQ, United Kingdom
Kalpana Binani
Dominican born in September 1963Registered addresses and corresponding companies
IIF 6 C/o Srg Llp 10, Bolt Court (3rd Floor), London, EC4A 3DQ, United Kingdom
Kalpana Binani
Indian, born in September 1963Registered addresses and corresponding companies
IIF 7 C/o Srg Llp 10, Bolt Court (3rd Floor), London, EC4A 3DQ, United Kingdom
- 1
ADVITAM WELLNESS LTD
- nowBEE LONDON LTD - 2022-10-14 57-63 Knightsbridge, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-3,302 GBP2022-12-31Person with significant control
2022-02-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 - Mmg Trust (bvi) Corp Morgan & Morgan Building, Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2017-03-06 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 3 Mmg Trust (bvi) Corp Morgan & Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2022-06-14 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 4KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10 23 Montpelier Street, London, EnglandCorporate (6 parents, 2 offsprings)Equity (Company account)1,899,232 GBP2021-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Mmg Trust (bvi) Corp Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2009-07-21 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 1LANDO CONSTRUCTION LTD - 2024-04-17 23 Montpelier Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-24Person with significant control 2022-02-02 ~ 2024-05-01IIF 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
- 2 5th Floor 70 Gracechurch Street, London, EnglandCorporate (3 parents)Person with significant control 2016-09-07 ~ 2018-12-03IIF 1 - Has significant influence or control → OE
