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.
Lad, Ajay Bhanubhai Maganlal
- British born in February 1965
Lad, Ajay Bhanubhai Maganlal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1965
Lad, Ajay Bhanubhai Maganlal
Resident in United Kingdom
Registered addresses and corresponding companiesWidford Close, Leicester, LE5 0AN, England
IIF 5
- British director born in February 1965
Lad, Ajay Bhanubhai Maganlal
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in February 1965
Lad, Ajay Bhanubhai Maganlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Ajay Bhanubhai Maganlal Lad
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lad, Ajay Bhanubhai Maganlal
Widford Close, Leicester, Leicestershire, LE5 0AN, United Kingdom
IIF 23
- 1
369 UNIVERSE LTD
14613914109 Coleman Road, Leicester, EnglandActive Corporate (2 parents)Officer2023-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABML ACCOUNTANCY LTD
- 2013-01-03 06769297109 Coleman Road, LeicesterDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 7 - Director → ME2008-12-09 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALMAALIAH LTD
14581444130-132 Regent Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2023-01-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
CASHCONTROLAPP LTD
146391877 Widford Close, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
EMMAUS LEICESTERSHIRE AND RUTLAND
07871687The Emporium, Stockwell Head, Hinckley, Leicestershire, EnglandActive Corporate (47 parents)Officer2018-06-20 ~ 2019-11-25IIF 5 - Director → ME - 6
FEEL IT FROM THE HEART (FIFTH) LTD
0693718010 Rosemead Drive, Oadby, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2009-06-18 ~ 2010-03-31IIF 6 - Director → ME - 7
NATIONWIDE GRITTING SERVICES LTD
09455108109 Coleman Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2015-02-24 ~ 2015-03-31IIF 10 - Director → ME - 8
NGS ESTATES LTD
- 2014-12-23 08858803Rushington Business Park, Chapel Lane, SouthamptonActive Corporate (5 parents)Officer2014-01-23 ~ 2015-03-31IIF 12 - Director → ME - 9
NGS CORPORATION PLC
07875502Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents, 8 offsprings)Officer2013-12-09 ~ 2015-03-30IIF 14 - Director → ME - 10
NGS GLOBAL SERVICES LTD
08912065Rushington Business Park, Chapel Lane, Southampton, United KingdomActive Corporate (5 parents)Officer2014-02-26 ~ 2015-03-31IIF 16 - Director → ME - 11
NGS GRITTING SERVICES LTD
09003457Rushington Business Park, Chapel Lane, Southampton, United KingdomActive Corporate (5 parents)Officer2014-04-22 ~ 2015-03-31IIF 13 - Director → ME - 12
NGS RAIL & SEA FREIGHT LTD
09455541109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2015-02-24 ~ 2015-03-31IIF 9 - Director → ME - 13
NGS PURE WHITE LTD
- 2014-03-12 08838454Rushington Business Park, Chapel Lane, SouthamptonActive Corporate (5 parents)Officer2014-01-09 ~ 2015-03-31IIF 11 - Director → ME - 14
NATIONWIDE GRITTING SERVICES LIMITED
- 2015-02-18 06709169601 High Road Leytonstone, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2014-05-01 ~ 2015-03-30IIF 15 - Director → ME - 15
SUNDARI CONSULTING LIMITED
112952937 Widford Close, Leicester, EnglandActive Corporate (1 parent)Officer2018-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
WORKFIN LTD
14581441130-132 Regent Road, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer2023-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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