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 England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in May 1980
Mr Amit Joshi
Resident in England
Registered addresses and corresponding companies22, Potter Street, Northwood, HA6 1QE, England
IIF 2
- British born in March 1980
Mrs Monika Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Joshi, Monika
Resident in England
Registered addresses and corresponding companies117, High Street, Chesham, HP5 1DE, England
IIF 6
- 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 9
- British born in August 1979
Joshi, Amit
Resident in England
Registered addresses and corresponding companies117, High Street, Chesham, HP5 1DE, England
IIF 10
- 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 11
- British born in August 1979
Mr Amit Joshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Amit Joshi
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 15
- British born in March 1980
Joshi, Monika
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Joshi, Monika
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in May 1980
Joshi, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Joshi, Amit
12 Nelmes Way, Emerson Park, Hornchurch, Essex, RM11 2QZ
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in July 1979
Joshi, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1979Registered addresses and corresponding companies
Joshi, Amit
12 Nelmes Way, Emerson Park, Hornchurch, Essex, RM11 2QZ
IIF 30
- British born in August 1979
Joshi, Amit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1979Registered addresses and corresponding companies
Joshi, Amit
- 1
A&A LABWARE LTD
10452780283 Greenford Road, Greenford, Middlesex, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AACO VENTURES LTD
13174713117 High Street, Chesham, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2021-02-02 ~ nowIIF 20 - Director → ME2021-06-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-25 ~ 2021-07-27IIF 8 - Ownership of shares – More than 50% but less than 75% → OE2021-06-25 ~ 2021-06-25IIF 7 - Ownership of shares – More than 50% but less than 75% → OE2021-07-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE2021-02-02 ~ 2021-07-27IIF 9 - 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 28 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 15 - 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 21 - Director → ME2019-02-06 ~ nowIIF 10 - Director → ME2026-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-25 ~ 2019-02-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2019-02-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
AMONI INVESTMENTS LIMITED
1608531120 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
ASPM CONSULTANCY LIMITED
0910519422 Potter Street, Northwood Hills, MiddlesexActive Corporate (1 parent)Officer2014-06-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
ATW INNOVATIONS LIMITED
056335435 Rambler Close, Taplow, BerkshireDissolved Corporate (5 parents)Officer2005-11-23 ~ 2006-01-13IIF 33 - Director → ME - 8
- 9
EUROTOTS LIMITED
05577819The Bentall Centre Unit G28, Wood Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (7 parents)Officer2005-09-29 ~ 2005-10-04IIF 34 - Director → ME - 10FAMOUS HEATING AND PLUMBING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-05-30
Date of completion or termination of CVA on 2009-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2011-08-16RUISLIP PLUMBING & HEATING LIMITED
- 2006-10-25 05902778The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2006-08-10 ~ 2006-08-16IIF 25 - Secretary → ME - 11
JMD FINANCIAL CONSULTANTS LTD
088015863 Mackintosh Court, Packhorse Road, Gerrards Cross, Bucks, EnglandDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 17 - Director → ME - 12
JMD TAX CONSULTING LTD
08060451Tower 42, 25 Old Broad Street, London, LondonDissolved Corporate (2 parents)Officer2012-05-08 ~ 2013-10-01IIF 16 - Director → ME - 13
KNG (UK) LIMITED
0590469910 Bury Avenue, Hayes, MiddlesexDissolved Corporate (3 parents)Officer2006-08-14 ~ 2007-12-23IIF 24 - Secretary → ME - 14
METROSERV LIMITED
0783218218 Fountains Close, West Bridgford, Nottingham, EnglandDissolved Corporate (4 parents)Officer2011-11-02 ~ dissolvedIIF 29 - Director → ME - 15
ORTHOSTYLE LIMITED
05936588Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (17 parents)Officer2006-09-15 ~ 2006-09-25IIF 30 - Director → ME - 16
TCA VENTURES LIMITED
08671550117 High Street, Chesham, BuckinghamshireActive Corporate (2 parents)Officer2019-03-25 ~ nowIIF 31 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
TIP 2 TOE SHOES LIMITED
075790393 Mackintosh Court, Packhorse Road, Gerrards Cross, Bucks, EnglandDissolved Corporate (1 parent)Officer2011-03-25 ~ dissolvedIIF 18 - Director → ME - 18
UNIVERSAL HOUSE LIMITED
05733736136 The Broadway, Southall, MiddlesexActive Corporate (8 parents)Officer2006-03-07 ~ 2006-03-09IIF 26 - Secretary → ME
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