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.
Parveen, Nikhat
Parveen, Nikhat
Indian business born in June 1974Resident in England
Registered addresses and corresponding companiesParveen, Nikhat
Indian business born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 3
113-117, South Street, Romford, RM1 1NX, England
Parveen, Nikhat
Indian business executive born in June 1970Resident in England
Registered addresses and corresponding companiesParveen, Nikhat
Indian company director born in June 1970Resident in England
Registered addresses and corresponding companiesParveen, Nikhat
Indian operations manager born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 10 87-89, Plashet Road, London, E13 0RA, United Kingdom
Mrs Nikhat Parveen
Indian born in June 1970Resident in England
Registered addresses and corresponding companies
- 1ESSEX INTERNATIONAL COLLEGE LTD - 2018-06-13 77 77 Victoria Street, Office 114, C/o Pearl Lily Company Secretaries Limited, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-621,310 GBP2017-04-30Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 33 The Old House The Lawns, Thorpe Road Peterborough, Peterborough, PeterboroughDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 8 - Director → ME
- 3 87-89 Plashet Road, London, Greater LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-07-31Officer 2020-09-10 ~ dissolvedIIF 7 - Director → ME
- 1 C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,384 GBP2023-07-31Officer 2020-07-01 ~ 2023-11-15IIF 6 - Director → ME 2019-05-29 ~ 2019-10-15IIF 10 - Director → ME 2019-05-25 ~ 2019-06-11IIF 2 - Director → ME
- 2 C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,319 GBP2022-06-30Officer 2020-08-15 ~ 2021-04-24IIF 4 - Director → MEPerson with significant control 2020-01-09 ~ 2021-04-24IIF 12 - Ownership of shares – 75% or more → OE
- 3 33 The Old House The Lawns, Thorpe Road Peterborough, Peterborough, PeterboroughDissolved Corporate (1 parent)Officer 2014-04-01 ~ 2014-04-01IIF 9 - Director → ME
- 4 C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)12,988 GBP2023-07-31Officer 2019-05-29 ~ 2019-10-29IIF 1 - Director → ME 2017-06-10 ~ 2018-04-24IIF 3 - Director → ME
- 5 87-89 Plashet Road, London, Greater LondonDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-07-31Officer 2020-08-22 ~ 2020-09-06IIF 5 - Director → ME
