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.
Kathuria, Anubhav
Kathuria, Anubhav
British businessman born in December 1979Resident in England
Registered addresses and corresponding companiesKathuria, Anubhav
British associate of chartered management accountants born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
310a First Floor, Station Rd, Harrow, Harrow, HA1 2DX, United Kingdom
Kathuria, Anubhav
British businessman born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesKathuria, Anubhav
British director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesKathuria, Anubhav
British managing director born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Anu Kathuria
British born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 11 14 Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England
Mr Anu Kathuria
British born in November 1979Resident in England
Registered addresses and corresponding companies
IIF 12 14 Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England
Kathuria, Anubhav
Registered addresses and corresponding companiesMr Anubhav Kathuria
British born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 310a First Floor Station Rd, Harrow, Harrow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2020-03-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 2 Cedar Avenue, 2, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)10,824 GBP2023-12-31Officer 2017-08-09 ~ nowIIF 4 - Director → ME
- 3
MAKE AND TRADE LIMITED
- nowSTEEL NETWORK LIMITED - 2017-08-25 2 Cedar Avenue, Ruislip, MiddlesexActive Corporate (1 parent)Equity (Company account)-90,332 GBP2023-12-31Officer 2012-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4 14 Cam Centre Wilbury Way, Hitchin, Hitchin, United KingdomActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 9 - Director → ME 2024-03-27 ~ nowIIF 13 - Secretary → MEPerson with significant control 2024-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 14 Cam Centre Wilbury Way, Hitchin, Hitchin, United KingdomActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 10 - Director → ME 2024-03-27 ~ nowIIF 14 - Secretary → MEPerson with significant control 2024-03-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 14 Cam Centre Wilbury Way, Hitchin, EnglandActive Corporate (2 parents)Equity (Company account)1,219 GBP2023-12-31Officer 2020-12-21 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 2 Cedar Avenue, Ruislip, United KingdomActive Corporate (1 parent)Equity (Company account)-39,811 GBP2023-12-31Officer 2016-06-23 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 14 Cam Centre Wilbury Way, Hitchin, EnglandActive Corporate (2 parents)Equity (Company account)110,029 GBP2023-12-31Officer 2014-03-24 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 5 Westbourne House, Mount Park Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-01-12 ~ 2012-12-31IIF 1 - Director → ME 2010-01-12 ~ 2012-03-25IIF 2 - Director → ME
- 2 14 Cam Centre Wilbury Way, Hitchin, EnglandActive Corporate (2 parents)Equity (Company account)110,029 GBP2023-12-31Person with significant control 2016-04-07 ~ 2024-06-03IIF 12 - Ownership of voting rights - 75% or more → OE
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