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 Dharamvir Puri
- British born in November 1971
Mr Dharamvir Puri
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Dharamvir Puri
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 5
- British born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companiesOffice Number 59, Level 37, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
IIF 6Office Number 59, Level 37 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 7Level 33, 25 Canada Square Canary Wharf, London, E14 5LQ, England
IIF 8Office Number 59 Level 37, 1 Canada Square, London, E14 5AA, England
IIF 9Office Number 59, Level 37 Canada Square, Canary Wharf London, London, E14 5AA, England
IIF 10
- British director born in November 1971
Puri, Dharamvir
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Puri, Dharamvir
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 14
- Registered addresses and corresponding companies
Puri, Dharamvir
Level 37, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 15
- 1Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (3 parents)Officer2024-12-27 ~ nowIIF 9 - Director → ME
- 2Office Number 59 Level 37 Canada Square, Canary Wharf London, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,970 GBP2024-09-30Officer2023-09-14 ~ nowIIF 10 - Director → ME
- 3Office Number 59 Level 37, 1 Canada Square, Canary Wharf, United KingdomActive Corporate (2 parents)Equity (Company account)-350 GBP2024-04-30Officer2021-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4Office Number 59 Level 37 1 Canada Square, Canary Wharf London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)349,533 GBP2024-05-31Officer2016-05-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Level 37 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)671,247 GBP2024-03-31Officer2010-02-19 ~ nowIIF 14 - Director → ME2010-02-19 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 157a Marlowes, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)-380 GBP2023-10-31Person with significant control2018-10-22 ~ 2020-10-08IIF 2 - Ownership of shares – 75% or more → OE
- 264 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)129,087 GBP2024-09-30Officer2018-10-20 ~ 2019-06-19IIF 13 - Director → ME2020-03-31 ~ 2020-04-15IIF 12 - Director → ME
- 3Office Number 59 Level 37 1 Canada Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-273,043 GBP2024-10-31Officer2013-10-17 ~ 2023-11-03IIF 8 - Director → MEPerson with significant control2017-07-19 ~ 2023-11-03IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 4Level 37 Canada Square, Canary Wharf London, EnglandActive Corporate (2 parents)Equity (Company account)-55,110 GBP2024-06-30Officer2021-11-23 ~ 2022-05-20IIF 11 - Director → ME
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