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 Neil Kamal Kharbanda
- British born in October 1970
Mr Neil Kamal Kharbanda
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Neil Kamal Kharbanda
Resident in United Kingdom
Registered addresses and corresponding companiesChurch House, 13-15 Regent Street, Nottingham, NG1 5BS
IIF 8
- British born in October 1970
Kharbanda, Neil Kamal
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Kharbanda, Neil Kamal
Resident in England
Registered addresses and corresponding companies3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, GL53 7HL, United Kingdom
IIF 13
- British director born in October 1970
Kharbanda, Neil Kamal
Resident in England
Registered addresses and corresponding companies1, Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
IIF 14
- British director born in October 1970
Kharbanda, Neil Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in October 1970
Kharbanda, Neil Kamal
Resident in United Kingdom
Registered addresses and corresponding companies18, The Ropewalk, Nottingham, NG1 5DT, England
IIF 18
- British director born in October 1970
Kharbanda, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 198-200 Loughborough Road, West Bridgford, Nottingham, NG2 7LB, England
IIF 19
- 1
GOVERNMENT KNOWLEDGE GLOBAL LIMITED
10320960Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2019-06-29 during the appointment or period of controlChurch House, 13-15 Regent Street, NottinghamDissolved Corporate (4 parents)Officer2016-08-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23 during the appointment or period of control
Dissolved on 2020-02-08 during the appointment or period of controlFrp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (6 parents, 2 offsprings)Officer2009-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2019-06-29 during the appointment or period of controlChurch House, 13-15 Regent Street, NottinghamDissolved Corporate (4 parents)Officer2010-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2019-06-29 during the appointment or period of controlGOVERNMENT KNOWLEDGE EVENTS LIMITED
- 2015-04-17 07328795GOVERNMENT KNOWLEDGE CONFERENCING LIMITED
- 2010-10-29 07328795Church House, 13-15 Regent Street, NottinghamDissolved Corporate (4 parents)Officer2010-07-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 5
INSIGHT CONFERENCES LTD
- 2020-04-07 12455614KEG SERVICES LTD
- 2020-03-26 1245561418 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
STREET 104 LTD
- 2014-01-07 08808447Unit 51-54 Maltings Place 169 Tower Bridge Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 7
KW STORAGE LTD
1604552918 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
POLICY INSIGHT WALES LTD
153400281 Capital Quarter 4th And 5th Floor, Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 9 - Director → ME - 9
POLICY-UK LIMITED
09974889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15 during the appointment or period of control
Dissolved on 2019-06-29 during the appointment or period of controlChurch House, 13-15 Regent Street, NottinghamDissolved Corporate (4 parents)Officer2016-01-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 10
POLITICAL KNOWLEDGE LTD
102788913 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (7 parents)Officer2016-07-14 ~ dissolvedIIF 13 - Director → ME - 11
THE PUBLIC SERVICE DIRECTORY LIMITED
- 2012-04-13 0699555218 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2009-08-19 ~ dissolvedIIF 19 - Director → ME
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