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.
Miss Neelam Laxman Keshwala
- British born in January 1995
Miss Neelam Laxman Keshwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Ms Neelam Laxman Keshwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Neelam Laxman Keshwala
Resident in United Kingdom
Registered addresses and corresponding companiesUnit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 5
- British born in January 1995
Ms Neelam Laxman Keshwala
Resident in United States
Registered addresses and corresponding companiesFloor 1, Office 25, 22 Market Square, London, E14 6BU, United Kingdom
IIF 6
- British born in January 1995
Neelam Laxman Keshwala
Resident in China
Registered addresses and corresponding companies - British born in January 1995
Keshwala, Neelam Laxman
Resident in United Kingdom
Registered addresses and corresponding companies8, Leaders Way Lutterworth, England, LE17 4YW, United Kingdom
IIF 1083, Fulham High Street, London, SW6 3JA, United Kingdom
IIF 11Flat32 Adventures Court, 12 Newport Avenue, London, E14 2DN, United Kingdom
IIF 12Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 1348, Holkham Close, Luton, LU4 0YW, United Kingdom
IIF 14
- British born in January 1995
Keshwala, Neelam Laxman
Resident in United States
Registered addresses and corresponding companiesFloor 1, Office 25, 22 Market Square, London, E14 6BU, United Kingdom
IIF 15
- British born in January 1995
Keshwala, Neelam Laxman
Resident in China
Registered addresses and corresponding companies - British director born in January 1995
Keshwala, Neelam Laxman
Resident in China
Registered addresses and corresponding companiesRoom 602, Floor 6, Kaifu Building, No. 4, Workers Stadium, North Road,beijing, Chaoyang District, 100020, China
IIF 18
- 1
BIORTHO CO., LTD
0874703069 Aberdeen Avenue, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2021-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BITO FINTECH CENTER FOUNDATION
1265890869 Aberdeen Avenue, Cambridge, United KingdomDissolved Corporate (3 parents)Officer2021-07-29 ~ 2023-05-17IIF 18 - Director → MEPerson with significant control2021-07-29 ~ 2023-05-17IIF 8 - Right to appoint or remove directors → OE - 3
CELITE LOGISTICS LTD
14230085Floor 1 Office 25, 22 Market Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
CROSSBOW INVESTMENTS INTERNATIONAL (UK) LIMITED
12166788Unit G25 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-08-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
DA WISE FINANCIAL MARKETS GROUP LTD
12580598Flat32 Adventures Court, 12 Newport Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
DON'T SLEEP ON US CIC
1209853448 Holkham Close, Luton, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
HIESME COMPANY LTD
139984494385, 13998449 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
TANGPAY FINANCIAL MARKETS GROUP LTD
1257203383 Fulham High Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9NEW CREATION MACHINERY CO., LTD - 2020-07-2869 Aberdeen Avenue, Cambridge, EnglandDissolved Corporate (5 parents)Officer2021-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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