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.
Valambhia, Hasmukh Damji
Valambhia, Hasmukh Damji
British accounts manager born in January 1953Resident in England
Registered addresses and corresponding companiesValambhia, Hasmukh Damji
British direcrtor born in January 1953Resident in England
Registered addresses and corresponding companies
IIF 3
14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
Valambhia, Hasmukh Damji
British director born in January 1953Resident in England
Registered addresses and corresponding companiesValambia, Hasu Damji
British director born in January 1953Resident in England
Registered addresses and corresponding companiesValambhia, Hasmukh Damji
British Registered addresses and corresponding companies
IIF 13 51 Walton Avenue, South Harrow, Harrow, Middlesex, HA2 8QU
Mr Hasu Damji Valambia
British born in January 1953Resident in England
Registered addresses and corresponding companies
- 1 1 Kilmarsh Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-742,278 GBP2016-03-31Officer
2014-05-31 ~ dissolvedIIF 8 - Director → ME - 2 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)114,966 GBP2024-12-31Officer 2019-06-25 ~ nowIIF 1 - Director → ME
- 3 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)Officer 2019-06-25 ~ nowIIF 2 - Director → ME
- 4 14 Gloucester Place Mews, LondonDissolved Corporate (1 parent)Equity (Company account)-118,421 GBP2017-11-30Officer 2011-11-08 ~ dissolvedIIF 6 - Director → ME
- 5 14 Gloucester Place Mews, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2011-11-28 ~ dissolvedIIF 7 - Director → ME
- 6 50 Redan Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-03-31Officer 2014-03-26 ~ dissolvedIIF 12 - Director → ME
- 1 14 Bank Chambers, 25, Jermyn Street, London., EnglandReceiver Action Corporate (1 parent)Equity (Company account)1,683 GBP2024-03-30Officer ~ 1994-07-25IIF 13 - Secretary → ME
- 2 14 Bank Chambers, 25, Jermyn Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-01-31Officer 2022-10-04 ~ 2023-08-30IIF 3 - Director → ME 2012-01-19 ~ 2022-08-13IIF 11 - Director → MEPerson with significant control 2022-01-19 ~ 2022-08-12IIF 14 - Ownership of shares – 75% or more → OE
- 3 14 Bank Chambers., 25, Jermyn Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2025-01-31Officer 2022-10-04 ~ 2023-08-30IIF 5 - Director → ME 2012-01-19 ~ 2022-08-13IIF 10 - Director → MEPerson with significant control 2022-01-19 ~ 2022-08-13IIF 15 - Ownership of shares – 75% or more → OE
- 4
GASTRONOME LIMITED
- nowKUSHI YAKI (WOODSTOCK) LIMITED - 2020-02-11 22 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-910,389 GBP2024-06-30Officer 2014-06-20 ~ 2018-02-12IIF 4 - Director → ME 2014-06-20 ~ 2014-06-20IIF 9 - Director → ME
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