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.
Mr Rhoshan Soorajlal Sivlal
Mr Rhoshan Soorajlal Sivlal
Indian born in September 1962Resident in England
Registered addresses and corresponding companiesMr Roshan Soorajlal Sivlal
British born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 3
Culm Spring Farm, Old Hill, Cullompton, Devon, EX15 1RW, England
IIF 4 IIF 5 IIF 6 Exeter Road Garage, Exeter Road, Cullompton, Devon, EX15 1DT, England
IIF 7 Exeter Road Garage, Exeter Road, Cullompton, Devon, EX15 1DT, United Kingdom
IIF 8 Exeter Road Garage, Exeter Road, Cullompton, EX15 1DT, England
Sivlal, Rhoshan Soorajlal
Indian director born in September 1962Resident in England
Registered addresses and corresponding companiesSivlal, Rhoshan Soorajlal
Indian driver born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 12 Culm Spring Farm, Old Hill, Cullompton, Devon, EX15 1RW, England
Sivlal, Roshan Soorajlal
British company director born in September 1962Resident in England
Registered addresses and corresponding companiesMr Roshan Sivlal
South African born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 18 17, Crow Bridge, Cullompton, EX15 1EN, England
Sivlal, Roshaw
British none born in September 1962Registered addresses and corresponding companies
IIF 19 2-4 Fore Street, Cullompton, Devon, EX15 1JL
Sivlal, Roshan
South African director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 2 -4 Fore Street, Cullompton, Devon, EX15 1JL
- 1 17 Crow Bridge, Cullompton, DevonCorporate (3 parents)Equity (Company account)106,184 GBP2023-09-30Officer
2004-09-06 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hampden House, 76 Durham Road, London, United KingdomCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-3,634 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Culm Spring Farm, Old Hill, Cullompton, Devon, EnglandCorporate (1 parent)Equity (Company account)72,651 GBP2023-08-31Officer 2015-07-17 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 4 2-4 Fore Street, Cullompton, United KingdomDissolved corporate (2 parents)Officer 2019-10-01 ~ dissolvedIIF 9 - director → ME
- 5 Culm Spring Farm, Culm Spring Farm, Cullompton, EnglandDissolved corporate (1 parent)Officer 2019-04-15 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Culm Spring Farm, Culm Spring Farm, Cullompton, EnglandDissolved corporate (1 parent)Officer 2019-04-15 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7
RED DEVON LIMITED
- nowRED BULL (CULLOMPTON) LIMITED - 2020-11-16 The Nook Kingsmill Industrial Estate, Saunders Way, Cullompton, Devon, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2020-09-25 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8 The Collar Factory, 112 St. Augustine Street, Taunton, Somerset, EnglandCorporate (1 parent)Equity (Company account)38,221 GBP2023-06-30Officer 1997-06-06 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 Culm Spring Farm, Old Hill, Cullompton, United KingdomDissolved corporate (1 parent)Equity (Company account)619 GBP2020-02-28Officer 2019-02-20 ~ 2020-10-15IIF 17 - director → MEPerson with significant control 2019-02-20 ~ 2020-10-15IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2 Chi Restaurant & Bar, Fore Street, Kenton, Nr Exeter DevonCorporate (2 parents)Officer 2006-06-09 ~ 2006-07-07IIF 19 - director → ME
- 3 Hampden House, 76 Durham Road, London, United KingdomCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-3,634 GBP2023-04-01 ~ 2024-03-31Officer ~ 1993-09-13IIF 14 - director → ME
- 4 Hampden House, 76 Durham Road, London, United KingdomCorporate (2 parents)Profit/Loss (Company account)12,281 GBP2023-04-01 ~ 2024-03-31Officer ~ 2008-10-01IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2023-11-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
