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.
Kirpal, Ajay
Kirpal, Ajay
English director born in October 1983Resident in England
Registered addresses and corresponding companies
IIF 1
188 High Road, Loughton, IG10 1DN, England
Kirpal, Ajay
British director born in October 1983Resident in England
Registered addresses and corresponding companiesKirpal, Ajay
British broker born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
Kirpal, Ajay
British company director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companiesKirpal, Ajay
British director born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 32, Higher Bridge Street, Bolton, BL1 2HA, United Kingdom
IIF 11 32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
IIF 12 1, Chesterfield Street, London, W1J 5JF, England
IIF 13 2b, Suttons Lane, Hornchurch, London, RM12 6RJ, United Kingdom
IIF 14 197, Ribbleton Lane, Preston, Lancashire, PR1 5DY, United Kingdom
Kirpal, Ajay
British none born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 32, Higher Bridge Street, Bolton, Lancashire, BL1 2HA, England
Kirpal, Ajay
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Ajay Kirpal
British born in October 1983Resident in England
Registered addresses and corresponding companiesMr Ajay Kirpal
British born in October 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1
888 DIGITAL LIMITED
- now888DIGITAL CURRENCY LTD - 2017-04-25 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer
2017-05-30 ~ dissolvedIIF 15 - Director → ME - 2 32 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer 2016-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2014-12-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 4 Suite 145 8 Shepherd Market, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-09 ~ dissolvedIIF 17 - Director → ME
- 5 32 Higher Bridge Street, Bolton, Lancashire, EnglandActive Corporate (1 parent)Officer 2021-03-24 ~ nowIIF 16 - Director → ME
- 6 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2019-03-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-03-04 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 1 Chesterfield Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-31 ~ dissolvedIIF 7 - Director → ME
- 8 32 Higher Bridge Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2018-07-13 ~ dissolvedIIF 10 - Director → ME
- 9 197 Ribbleton Lane, Preston, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2015-06-01 ~ dissolvedIIF 14 - Director → ME
- 10 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2019-11-05 ~ dissolvedIIF 13 - Director → ME
- 11 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2018-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1 C/o Alpha, 197 Ribbleton Lane, Preston, LancashireDissolved Corporate (1 parent)Officer 2015-04-28 ~ 2017-01-09IIF 6 - Director → ME
- 2 Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EnglandDissolved Corporate (2 parents)Officer 2015-11-17 ~ 2016-04-14IIF 1 - Director → ME
- 3
EUROFIN CAPITAL LTD
- nowEUROPEAN FINANCE GUARANTEE LTD - 2015-12-03 4385, 08066398: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2016-09-22 ~ 2016-10-13IIF 5 - Director → MEPerson with significant control 2016-09-22 ~ 2016-10-16IIF 20 - Ownership of shares – 75% or more → OE - 4 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-09-05 ~ 2015-01-31IIF 4 - Director → ME
- 5 188 Queens Road, Buckhurst Hill, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-07-20 ~ 2012-07-31IIF 12 - Director → ME
- 6NEXUS CAPITAL LIMITED - 2014-05-14ASPIRE TRADE LIMITED - 2009-04-07 197 Ribbleton Lane, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2014-04-16 ~ 2015-10-01IIF 9 - Director → ME
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