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.
Bartarya, Virendra
- Indian business born in August 1948
Bartarya, Virendra
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 89, 275 New North Road, London, N1 7AA, England
IIF 1
- Indian director born in August 1948
Bartarya, Virendra
Resident in United Kingdom
Registered addresses and corresponding companies30, Penifather Lane, Greenford, UB6 8XL, United Kingdom
IIF 2 IIF 371, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 471, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 5 IIF 6 IIF 7Flat 4, 71 Endel Street, London, WC2H 9AJ, United Kingdom
IIF 8Flat 4, 71, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)
- British born in August 1948
Bartarya, Virendra
Resident in United Kingdom
Registered addresses and corresponding companies30, Penifather Lane, Greenford, Greenford, Middlesex, UB6 8XL, United Kingdom
IIF 13
- Bangladeshi director born in August 1948
Bartarya, Virendra
Resident in England
Registered addresses and corresponding companies - Indian born in August 1948
Mr Virendra Bartarya
Resident in United Kingdom
Registered addresses and corresponding companies30, Penifather Lane, Greenford, UB6 8XL, United Kingdom
IIF 18 IIF 1971, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 2071, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 21 IIF 2271, Endell Street, London, WC2H9AJ, United Kingdom
IIF 23Flat 4, 71, Endell Street, London, WC2H9AJ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British born in August 1948
Mr Virendra Bartarya
Resident in United Kingdom
Registered addresses and corresponding companies30, Penifather Lane, Greenford, Greenford, UB6 8XL, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Bartarya, Virendra
30, Penifather Lane, Greenford, UB6 8XL, United Kingdom
IIF 29Flat 47, Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, IG2 6LQ, England
IIF 3071, Endel Street, London, WC2H 9AJ, United Kingdom
IIF 3171, Endell Street, London, WC2H 9AJ, United Kingdom
IIF 32 IIF 33 IIF 34Flat 4, 71 Endell Street, London, WC2H 9AJ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)
- 1
CARLTON PROPERTY ESTATES LIMITED
13664381Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 9 - Director → ME2021-10-06 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2021-10-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE - 2
DELTASKY CORPORATION LIMITED
07552389Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 15 - Director → ME - 3
FINANCIAL INSTRUMENTS LIMITED
1579047430 Penifather Lane, Greenford, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 4Flat 4 71 Endel Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-06-25 ~ dissolvedIIF 8 - Director → ME
- 571 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-03 ~ dissolvedIIF 4 - Director → ME2021-11-03 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2021-11-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6Flat 4 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 10 - Director → ME2019-10-08 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-10-08 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 771 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 6 - Director → ME2021-10-15 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-10-15 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 8
MC TRADING & FINANCE LIMITED
07551294Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 14 - Director → ME - 9
MOUNT AVENUE ESTATES LTD
1395670530 Penifather Lane, Greenford, United KingdomDissolved Corporate (2 parents)Officer2022-03-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 19 - Has significant influence or control → OE - 10
MOUNT PROPERTY ESTATES LIMITED
13664313Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-06 ~ dissolvedIIF 12 - Director → ME2021-10-06 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2021-10-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 1171 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-09 ~ dissolvedIIF 7 - Director → ME2019-12-09 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2019-12-09 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1271 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-15 ~ dissolvedIIF 5 - Director → ME2021-10-15 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-10-15 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 13
QUINTANNA 2011 LIMITED
07551352Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 16 - Director → ME - 14
ROYALIA PROPERTY LIMITED
13667008Flat 4, 71 Endell Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-12 ~ dissolvedIIF 11 - Director → ME2021-10-12 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2021-10-12 ~ dissolvedIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15Unit 89 275 New North Road, London, EnglandDissolved Corporate (2 parents)Officer2018-07-18 ~ dissolvedIIF 1 - Director → ME
- 1671 Endell Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-14 ~ dissolvedIIF 3 - Director → ME2020-05-14 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
UNISTATE CORPORATION LIMITED
07514365Flat 47 Citygate House, 399 425 Eastern Avenue Gants Hill, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-03-25 ~ dissolvedIIF 17 - Director → ME2011-03-25 ~ dissolvedIIF 30 - Secretary → ME
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