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 Sathesh Anton Dominique
- British born in June 1974
Mr Sathesh Anton Dominique
Resident in England
Registered addresses and corresponding companies04, Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, United Kingdom
IIF 137, Oxford Road, Harrow, HA1 4JH, United Kingdom
IIF 2Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 3Office 118, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 44 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
IIF 518, North Approach, Northwood, HA6 2JG, United Kingdom
IIF 6
- British born in June 1974
Mr Sathesh Anton Dominique
Resident in United Kingdom
Registered addresses and corresponding companies4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England
IIF 7
- British born in June 1974
Dominique, Sathesh Anton
Resident in England
Registered addresses and corresponding companies - British company director born in June 1974
Dominique, Sathesh Anton
Resident in England
Registered addresses and corresponding companies37, Oxford Road, Harrow, Middlesex, HA1 4JH, England
IIF 12
- British director born in June 1974
Dominique, Sathesh Anton
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Dominique, Sathesh Anton
Resident in United Kingdom
Registered addresses and corresponding companies4 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR, England
IIF 16
- 14 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)186,489 GBP2024-03-31Officer2017-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 204 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)36,224 GBP2024-03-31Officer2017-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
- 34 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PADAMY LTD
- nowPROPERTY BLOCK EXCHANGE LTD - 2019-01-15PROPERTY BLOCK CHAIN LTD - 2018-06-054 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 54 Whitchurch Parade Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)167,209 GBP2024-03-31Officer2018-03-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Equity (Company account)-55,914 GBP2024-07-31Person with significant control2023-07-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 704 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 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
- 14 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)186,489 GBP2024-03-31Officer2007-11-28 ~ 2009-01-31IIF 14 - Director → ME
- 2428 Rayners Lane, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-8,426 GBP2024-04-30Officer2023-12-15 ~ 2024-05-03IIF 12 - Director → ME
- 34 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomActive Corporate (3 parents)Equity (Company account)-55,914 GBP2024-07-31Officer2023-07-17 ~ 2024-06-19IIF 9 - Director → ME
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