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.
Dominique, Sathesh Anton
- 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 5
- 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 9
- 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 1037, Oxford Road, Harrow, HA1 4JH, United Kingdom
IIF 11Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 12Office 118, Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
IIF 134 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR, England
IIF 1418, North Approach, Northwood, HA6 2JG, United Kingdom
IIF 15
- 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 16
- 14 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)186,489 GBP2024-03-31Officer2017-01-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 1 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 8 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 9 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 3 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 704 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (1 parent)Officer2017-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-11-29 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 7 - Director → ME
- 2428 Rayners Lane, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-8,426 GBP2024-04-30Officer2023-12-15 ~ 2024-05-03IIF 5 - 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 2 - Director → ME
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