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.
Ambekar, Prakash
Ambekar, Prakash
British business born in June 1977Resident in England
Registered addresses and corresponding companiesAmbekar, Prakash
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 3
138, St. James Road, Sutton, SM1 2TT, United Kingdom
Ambekar, Prakash
British director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 4 16 Court Farm Avenue, Court Farm Avenue, Epsom, KT19 0HF, United Kingdom
Ambekar, Prakassh
British company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 5 16, Court Farm Avenue, Epsom, KT19 0HF, England
Ambekar, Prakassh
British director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 6 16, Court Farm Avenue, Epsom, Surrey, KT19 0HF, England
Ambekar, Prakash
Indian company director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Flat 1, 119 Cheam Road, Sutton, SM1 2BG, England
Mr Prakash Ambekar
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 1 - C16, Ripple Road, Barking, IG11 0RJ, England
IIF 9 16 Court Farm Avenue, Court Farm Avenue, Epsom, KT19 0HF, United Kingdom
IIF 10 16, Court Farm Avenue, Epsom, KT19 0HF, England
IIF 11 16, Court Farm Avenue, Epsom, Surrey, KT19 0HF, England
IIF 12 145, Gander Green Lane, London, SM1 2EZ, United Kingdom
Ambekar, Prakash
Registered addresses and corresponding companiesMr Prakash Ambekar
Indian born in June 1977Resident in England
Registered addresses and corresponding companies
- 1 Balfour Business Centre, 390 - 392 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)9,938 GBP2023-12-31Officer
2018-12-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Court Farm Avenue, Epsom, Surrey, EnglandDissolved Corporate (7 parents)Equity (Company account)-11,421 GBP2019-07-31Officer 2015-12-24 ~ dissolvedIIF 13 - Secretary → ME
- 3 138 St. James Road, Sutton, United KingdomDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-11-30Officer 2016-12-17 ~ dissolvedIIF 3 - Director → ME
- 4 27 Tilton Drive, Oadby, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)28,126 GBP2024-11-30Officer 2023-11-24 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5
KASSHI FOODS LTD
- nowKASHI FOODS LTD - 2022-11-21KASHI LIMITED - 2020-10-30 390-392 High Road, Balfour Business Centre, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)33,539 GBP2023-10-31Officer 2020-10-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 10 - Has significant influence or control → OE - 6 16 Court Farm Avenue, Court Farm Avenue, Epsom, United KingdomDissolved Corporate (1 parent)Officer 2023-03-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 Flat 1, 119 Cheam Road, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,675 GBP2017-06-30Officer 2016-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8 16 Court Farm Avenue, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)651 GBP2023-12-31Officer 2017-08-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 16 Court Farm Avenue, Epsom, Surrey, EnglandDissolved Corporate (7 parents)Equity (Company account)-11,421 GBP2019-07-31Person with significant control 2016-04-06 ~ 2017-08-15IIF 15 - Ownership of shares – 75% or more → OE
- 2 138 St. James Road, Sutton, United KingdomDissolved Corporate (3 parents)Equity (Company account)4 GBP2019-11-30Officer 2016-11-30 ~ 2016-12-17IIF 14 - Secretary → ME
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