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.
Halai, Hasmukh Premji
Halai, Hasmukh Premji
British born in November 1972Resident in England
Registered addresses and corresponding companiesHalai, Hasmukh Premji
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 1, Honeypot Business Centre, Parr Road, Stanmore, Middlesex, HA7 1NL, United Kingdom
Halai, Hasmukh Premji
British director born in November 1972Resident in England
Registered addresses and corresponding companiesMr Hasmukh Halai
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Hasmukh Premji Halai
British born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 1 Honeypot Business Centre, Par Road, Stanmore, Middlesex, HA7 1NL
- 1 Unit 1 Honeypot Business Centre, Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer
2016-04-05 ~ dissolvedIIF 7 - Director → ME - 2 Unit 1 Honeypot Business Centre, Parr Road, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer 2014-09-12 ~ dissolvedIIF 5 - Director → ME
- 3 Unit 1 Honeypot Business Centre, Parr Road, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)760,919 GBP2017-12-31Officer 2004-01-06 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 4 Unit 1 Honeypot Business Cnetre, Parr Road, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)1,031,122 GBP2017-12-31Officer 2004-01-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 5 Unit 1 Honeypot Business Centre, Parr Road, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)3,073,365 GBP2017-12-31Officer 2004-01-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 6
HALAI HOLDINGS LIMITED
- nowEURO FURNISHING LIMITED - 2004-02-16GOLDENPRIDE LIMITED - 1996-03-19 Unit 1 Honeypot Business Centre, Par Road, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Equity (Company account)111,085 GBP2017-12-31Officer 1998-11-30 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 7 1 Kings Avenue, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-2,215 GBP2021-03-31Officer 2016-04-29 ~ dissolvedIIF 6 - Director → ME
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