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 Danesh Kohli
- British born in June 1952
Mr Danesh Kohli
Resident in United Kingdom
Registered addresses and corresponding companies213b Western Way, Darras Hall, Newcastle Upon Tyne, Northumberland, NE20 9ND
IIF 1
- British born in June 1962
Mr Danesh Kohli
Resident in United Kingdom
Registered addresses and corresponding companies213b, Western Way, Darras Hall, Newcastle, Northumberland, NE20 9ND, United Kingdom
IIF 2
- British born in June 1952
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies213, Western Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9ND
IIF 3
- British business consultant born in June 1952
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies213, Western Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9ND
IIF 4
- British care home proprietor born in June 1952
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies213b, Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9ND, United Kingdom
IIF 5
- British company director born in June 1952
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies213 B, Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9ND, Great Britain
IIF 6
- British director born in June 1952
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies - British property development born in June 1952
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies213b, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, United Kingdom
IIF 9
- British property investor-developer born in June 1952
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies213b, Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9ND, United Kingdom
IIF 10
- British company director born in June 1962
Kohli, Danesh
Resident in United Kingdom
Registered addresses and corresponding companies213b, Western Way, Darras Hall, Newcastle, Northumberland, NE20 9ND, United Kingdom
IIF 11
- British property development born in June 1952
Kohli, Danesh
Resident in England
Registered addresses and corresponding companies7-7a, West Road, Newcastle Upon Tyne, Tyne & Wear, NE4 9PT, United Kingdom
IIF 12
- British born in June 1950
Kholi, Danesh
Resident in England
Registered addresses and corresponding companies213b, Western Way, Darras Hall, Newcastle Upon Tyne, Tyne And Wear, NE20 9ND
IIF 13
- British business consultantRegistered addresses and corresponding companies
Kohli, Danesh
213, Western Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9ND
IIF 14
- British nursing home hotelierRegistered addresses and corresponding companies
Kohli, Danesh
213, Western Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9ND
IIF 15
- 1
ADK INVESTMENTS UK LTD.
11015821213b Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 10 - Director → ME - 2
ARK PROPERTY DEVELOPMENTS LTD
10162163213b Western Way, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer2016-11-15 ~ 2023-09-20IIF 6 - Director → ME - 3
BUY FROM US ENTERPRISE CENTRE LIMITED
06815235Unit 1 Buy From Us Auto Park, St. Johns Road Meadowfield Industrial Estate, DurhamActive Corporate (6 parents)Officer2010-03-02 ~ 2010-05-17IIF 8 - Director → ME - 4CRAVENMINT LTD - 1997-11-25213b Western Way, Darras Hall, Newcastle Upon Tyne, NorthumberlandActive Corporate (7 parents, 1 offspring)Officer1997-11-30 ~ nowIIF 3 - Director → ME1997-11-30 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
HARTLEPOOL COMMUNITY BROADCASTING LIMITED
05316109Unit 11b, Upper Floor, Middleton Grange Shopping Centre, Hartlepool, Durham, EnglandActive Corporate (20 parents)Officer2005-04-27 ~ 2011-07-14IIF 13 - Director → ME - 6
HOMESIDE CARE LTD
07955375213b Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2012-02-20 ~ dissolvedIIF 5 - Director → ME - 7
NEWCASTLEUNITEDPROPERTIES LIMITED
14800846213b Western Way, Darras Hall, Newcastle, Northumberland, United KingdomDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
PROPERTY TODAY LTD
110500877-7a West Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (5 parents)Officer2017-11-06 ~ dissolvedIIF 12 - Director → ME - 9
REDTIP LIMITED
0976022932 Saltwell View, Gateshead, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2015-09-03 ~ dissolvedIIF 7 - Director → ME - 10
SUPREME HEALTH CARE LIMITED
0274803016 Westfield Drive, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer1992-09-17 ~ 2012-11-12IIF 4 - Director → ME1992-09-17 ~ 2012-11-12IIF 14 - Secretary → ME - 11
UNITED PROPERTY DEVELOPMENTS LTD
10893666213b Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-08-01 ~ 2023-09-20IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.