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 Monika Joshi
- British born in March 1980
Mrs Monika Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Mr Monika Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mr Amit Joshi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British born in May 1980
Mr Amit Joshi
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in August 1979
Mr Amit Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Mrs Monika Joshi
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in June 1979
Amit Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 12
- British born in March 1980
Joshi, Monika
Resident in United Kingdom
Registered addresses and corresponding companies - British analyst born in March 1980
Joshi, Monika
Resident in United Kingdom
Registered addresses and corresponding companies3, Mackintosh Court, Packhorse Road, Gerrards Cross, Bucks, SL9 8EN, England
IIF 15
- British director born in March 1980
Joshi, Monika
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Joshi, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1979
Joshi, Amit
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 21
- British director born in June 1979
Joshi, Amit
Resident in United Kingdom
Registered addresses and corresponding companies18, Fountains Close, West Bridgford, Nottingham, NG2 6LL, England
IIF 22
- British born in August 1979
Joshi, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Amit Joshi
Resident in England
Registered addresses and corresponding companies22, Potter Street, Northwood, HA6 1QE, England
IIF 25
- British born in August 1979
Joshi, Amit
Resident in England
Registered addresses and corresponding companies117, High Street, Chesham, HP5 1DE, England
IIF 26
- Indian Registered addresses and corresponding companies
Joshi, Amit
- Indian accountant born in June 1979Registered addresses and corresponding companies
Joshi, Amit
12 Nelmes Way, Emerson Park, Hornchurch, Essex, RM11 2QZ
IIF 29
- Indian accountant born in August 1979Registered addresses and corresponding companies
Joshi, Amit
12 Nelmes Way, Emerson Park, Hornchurch, Essex, RM11 2QZ
IIF 30
- 1
A&A LABWARE LTD
10452780283 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AACO VENTURES LTD
13174713Suite 4a, 42a Packhorse Road Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 24 - Director → ME2021-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE2021-06-25 ~ 2021-07-27IIF 5 - Ownership of shares – More than 50% but less than 75% → OE2021-02-02 ~ 2021-07-27IIF 6 - Ownership of shares – More than 50% but less than 75% → OE2021-06-25 ~ 2021-06-25IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
AGENCYDIAGONAL LTD
1175844185 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2019-01-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMCO VENTURES LIMITED
11641837117 High Street, Chesham, EnglandActive Corporate (1 parent)Officer2018-10-25 ~ 2019-02-06IIF 18 - Director → ME2019-02-06 ~ nowIIF 26 - Director → MEPerson with significant control2019-02-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2022-03-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-25 ~ 2019-02-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
AMONI INVESTMENTS LIMITED
1608531120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
ASPM CONSULTANCY LIMITED
0910519422 Potter Street, Northwood Hills, MiddlesexActive Corporate (1 parent)Officer2014-06-27 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
ATW INNOVATIONS LIMITED
056335435 Rambler Close, Taplow, BerkshireDissolved Corporate (5 parents)Officer2005-11-23 ~ 2006-01-13IIF 30 - Director → ME - 8
SSF AUDITING SERVICES LIMITED
- 2005-10-26 0553913527 Woodfield Road, London, EnglandActive Corporate (4 parents)Officer2005-08-17 ~ 2005-11-02IIF 28 - Secretary → ME - 9
JMD FINANCIAL CONSULTANTS LTD
088015863 Mackintosh Court, Packhorse Road, Gerrards Cross, Bucks, EnglandDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 17 - Director → ME - 10
JMD TAX CONSULTING LTD
08060451Tower 42, 25 Old Broad Street, London, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ 2013-10-01IIF 16 - Director → ME - 11
METROSERV LIMITED
0783218218 Fountains Close, West Bridgford, Nottingham, EnglandDissolved Corporate (4 parents)Officer2011-11-02 ~ dissolvedIIF 22 - Director → ME - 12
ORTHOSTYLE LIMITED
05936588Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (17 parents)Officer2006-09-15 ~ 2006-09-25IIF 29 - Director → ME - 13
TCA VENTURES LIMITED
08671550117 High Street, Chesham, BuckinghamshireActive Corporate (2 parents)Officer2019-03-25 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
TIP 2 TOE SHOES LIMITED
075790393 Mackintosh Court, Packhorse Road, Gerrards Cross, Bucks, EnglandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 15 - Director → ME - 15
UNIVERSAL HOUSE LIMITED
05733736136 The Broadway, Southall, MiddlesexActive Corporate (8 parents)Officer2006-03-07 ~ 2006-03-09IIF 27 - Secretary → ME
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