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 Kavita Oberoi Obe
Mrs Kavita Oberoi Obe
British born in April 1970Resident in England
Registered addresses and corresponding companiesKavita Oberoi
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 3
19, St. Christophers Way, Patriot Way Business Business Park, Pride Park, Derby, DE24 8JY, United Kingdom
Oberoi, Kavita
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Octavian House, Alder Court, Riverside Business Park Rennie Hogg Road, Nottingham, Nottingham, NG2 1RX, England
Oberoi, Kavita
British founding partner born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5 Kentish Farm, Stisted, Braintree, CM77 8BX, United Kingdom
Oberoi, Kavita
British health services born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Holmeside Grange, Hob Hill, Hazelwood, Belper, Derbyshire, DE56 4AL, United Kingdom
Oberoi, Kavita
British managing director born in April 1970Resident in England
Registered addresses and corresponding companiesOberoi, Kavita
British none born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 9 19, Saint Christophers Way, Patriot Way Business Park Pride Park, Derby, DE24 8JY
Oberoi Obe, Kavita
British managing director born in April 1970Resident in England
Registered addresses and corresponding companiesOberoi, Kavita
British Registered addresses and corresponding companies
IIF 12 Holmeside Grange Hob Hill, Hazelwood, Belper, Derbyshire, DE56 4AL
- 1NEAR SOLUTIONS LIMITED - 2010-05-26 Grey Gables Chapel Lane, North Leigh, Witney, OxfordshireDissolved Corporate (2 parents)Equity (Company account)6,257 GBP2018-11-30Officer
2010-10-25 ~ dissolvedIIF 6 - Director → ME - 2 19 St. Christophers Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-6,066 GBP2017-09-30Officer 2016-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3OBEROI CONSULTANCY SERVICES LIMITED - 2001-08-23 19 Saint Christophers Way, Patriot Way Business Park, Pride Park, DerbyActive Corporate (2 parents)Equity (Company account)3,273,667 GBP2024-08-31Officer 2001-08-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 19 Saint Christophers Way, Patriot Way Business Park Pride Park, DerbyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)201 GBP2016-02-29Officer 2012-02-23 ~ dissolvedIIF 9 - Director → ME
- 5 19 St. Christophers Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer 2016-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 19 St Christophers Way, Patriot Way Business Park, DerbyDissolved Corporate (2 parents)Officer 2006-03-21 ~ dissolvedIIF 12 - Secretary → ME
- 7 Kentish Farm, Stisted, Braintree, United KingdomDissolved Corporate (4 parents)Officer 2017-10-27 ~ dissolvedIIF 5 - Director → ME
- 8 2-3 Bassett Court, Broad Street, Newport Pagnell, BuckinghamshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-11,811 GBP2016-09-30Officer 2016-10-01 ~ dissolvedIIF 7 - Director → ME
- 1
CE SECURITY LIMITED
- nowOCTAVIAN CONTINENTAL LIMITED - 2015-11-23 C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, NottinghamLiquidation Corporate (3 parents)Officer 2010-02-18 ~ 2012-09-04IIF 4 - Director → ME
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