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 Lalit Kumar Pabila
- British born in January 1972
Mr Lalit Kumar Pabila
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Pabila, Lalit Kumar
Resident in England
Registered addresses and corresponding companies - British landlord born in January 1972
Pabila, Lalit Kumar
Resident in England
Registered addresses and corresponding companies250, Clayhall Avenue, Ilford, IG5 0LD, England
IIF 8
- British property developer born in January 1972
Pabila, Lalit Kumar
Resident in England
Registered addresses and corresponding companies248, Clayhall Avenue, Ilford, Essex, IG5 0LD, United Kingdom
IIF 9
- British self employed property developer born in January 1972
Pabila, Lalit Kumar
Resident in England
Registered addresses and corresponding companies99, Clayhall Avenue, Ilford, Essex, IG5 0PN, United Kingdom
IIF 10
- British born in January 1972
Mr Lalit Pabila
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- born in January 1972
Pabila, Lalit Kumar
Resident in England
Registered addresses and corresponding companiesC/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 12
- British born in January 1972
Pabila, Lalit
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 13
- 1
105B CAMBRIDGE ROAD MANAGEMENT COMPANY LIMITED
14168918Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2022-06-13 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
- 4
CROWN JOB DEVELOPMENTS LTD
05153186Finance House, 383 Eastern Avenue, Ilford, EssexActive Corporate (4 parents)Officer2004-06-14 ~ 2017-01-13IIF 9 - Director → ME - 5
PABILA FAMILY PARTNERSHIP LLP
OC442768C/o Ocg Accountants Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (3 parents)Officer2022-06-22 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2022-06-22 ~ nowIIF 1 - Has significant influence or control → OE - 6
PABILA HOLDINGS LTD
13974945250 Clayhall Avenue, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
PTB PARTNERSHIP HOLDINGS LIMITED
139411288 Thameshill Avenue, Romford, EnglandDissolved Corporate (2 parents)Officer2022-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
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