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.
Kumari, Dalmani
Kumari, Dalmani
Indian business born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Knowsley Avenue, Southall, UB1 3AX, United Kingdom
Kumari, Dalmani
Indian business women born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 910, Trs Apartments, The Green, Southall, Middlesex, UB2 4FF, United Kingdom
Kumari, Dalmani
Indian businesswoman born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesKumari, Dalmani
Indian company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Dawson House, 276-278 Northolt Road, South Harrow, Middlesex, HA2 8EB, United Kingdom
Mrs Dalmani Kumari
Indian born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 910, Trs Apartments, The Green, Southall, UB2 4FF, United Kingdom
Kumari, Dalmani
Registered addresses and corresponding companies
IIF 9 24, Knowsley Avenue, Southall, UB1 3AX, United Kingdom
- 1 4 4, The Crescent, Southall, Middlesex, EnglandDissolved corporate (1 parent)Officer
2014-07-09 ~ dissolvedIIF 5 - director → ME - 2 Manoj Sah C/o Yograj International Ltd, 204-226 Imperial Drive, Talbot House Business Centre, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer 2014-09-09 ~ dissolvedIIF 1 - director → ME
- 3 Flat 910 Trs Apartments, The Green, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2022-03-05 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-03-05 ~ dissolvedIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Marlborough House, 12-14 Station Road, Harrow, Middlesex, United KingdomDissolved corporate (5 parents)Officer 2014-09-09 ~ dissolvedIIF 9 - secretary → ME
- 5 24 Knowsley Avenue, Southall, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-04-01 ~ dissolvedIIF 3 - director → ME
- 1 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved corporate (1 parent)Officer 2013-02-14 ~ 2013-05-07IIF 7 - director → ME
- 2 4 The Crescent, Southall, Middlesex, EnglandDissolved corporate (1 parent)Officer 2013-01-01 ~ 2013-11-01IIF 4 - director → ME
- 3 4 The Crescent, Southall, MiddlesexDissolved corporate (1 parent)Officer 2013-04-01 ~ 2013-05-12IIF 6 - director → ME
