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 Harshit Shashikant Dave
- British born in May 1973
Mr Harshit Shashikant Dave
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Dave, Harshit Shashikant
Resident in England
Registered addresses and corresponding companies - British corporate financier born in May 1973
Dave, Harshit Shashikant
Resident in England
Registered addresses and corresponding companiesGranville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
IIF 8
- British born in May 1973
Mr Harshit Dave
Resident in England
Registered addresses and corresponding companies61a, Eton Rise, Eton College Road, London, NW3 2DQ, England
IIF 9
- British born in May 1973
Dave, Harshit
Resident in England
Registered addresses and corresponding companies61a, Eton Rise, Eton College Road, London, NW3 2DQ, England
IIF 10
- British born in May 1973
Dave, Harshit Shashikant
Resident in United Kingdom
Registered addresses and corresponding companiesLynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 11
- British finance born in May 1973
Dave, Harshit Shashikant
Resident in United Kingdom
Registered addresses and corresponding companies - British investments born in May 1973
Dave, Harshit Shashikant
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 54 Boss House, Boss Street, London, E14 8DW
IIF 14
- 1HAVENFIELD LIMITED - 2003-11-062 More London Riverside, LondonDissolved Corporate (12 parents)Officer2005-08-30 ~ 2006-06-09IIF 14 - Director → ME
- 2
HAVERSTOCK ADVISORS LIMITED
- 2018-07-05 1097629146 Gresham Street, London, United KingdomActive Corporate (5 parents)Officer2017-09-22 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-22 ~ 2017-11-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
EXTON CORPORATE FINANCE LIMITED
1392037246 Gresham Street, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-16 ~ 2023-02-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
EXTON LITIGATION ADVISORS LIMITED
0983191221 Foley Street 21 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-20 ~ dissolvedIIF 13 - Director → ME - 5
HAMPSTEAD CAPITAL LIMITED
1306866861a Eton College Road, London, EnglandActive Corporate (1 parent)Officer2020-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
HOUGHTON STREET CAPITAL LIMITED
08897733Lynwood House, 373/375 Station Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2014-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SEQUATOR ADVISORS LTD
131788445 Wigmore Street, London, United KingdomActive Corporate (5 parents)Officer2021-02-04 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-04 ~ 2021-04-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8SOLAR JUICE POWER LIMITED - 2017-11-09The Finsbury Business Centre 40 Bowling Green Lane, Clerkenwell, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-01-10 ~ 2019-04-26IIF 8 - Director → ME
- 9
TAI-PAN BEER CO. UK LIMITED
0939521061a 61a Eton Rise, Eton College Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 12 - Director → ME
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