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.
Pothiwala, Saleem
Pothiwala, Saleem
British it consultant born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Trent Way, Worcester Park, KT4 8TW, England
Pothiwala, Saleem
British it expert born in April 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 49, Trent Way, Worcester Park, KT4 8TW, United Kingdom
Pothiwala, Saleem Saifuddin
British born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Muskoka, Mill Lane, Felbridge, East Grinstead, RH19 2PE, England
Pothiwala, Saleem Saifuddin
British consultant born in April 1975Resident in England
Registered addresses and corresponding companiesPothiwala, Saleem Saifuddin
British born in April 1975Resident in Norway
Registered addresses and corresponding companies
IIF 6 Vei 5, L.p.wettres Vei5, 1392 Vettre, Norway
Pothiwala, Saleem
Registered addresses and corresponding companiesMr Saleem Saifuddin Pothiwala
British born in April 1975Resident in England
Registered addresses and corresponding companiesMr Saleem Saifuddin Pothiwala
British born in April 1975Resident in Norway
Registered addresses and corresponding companies
IIF 11 Vei 5, L. P. Wettres Vei 5, 1392 Vettre, Norway
- 1 49 Trent Way, Worcester Park, EnglandDissolved Corporate (2 parents)Officer
2012-05-30 ~ dissolvedIIF 1 - Director → ME - 2 Suite 211/212 - Surrey House 34 Eden Street, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-03-24 ~ dissolvedIIF 5 - Director → ME 2016-03-24 ~ dissolvedIIF 8 - Secretary → ME
- 3
KERMIT TECH LTD
- nowANALYTIX SOLUTIONS LIMITED - 2022-12-13 C/o J Tanna & Co Limited, 135 Kings Road, Kingtston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)27,201 GBP2024-12-31Officer 2006-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 4 21 Risborough Drive, Worcester Park, EnglandDissolved Corporate (2 parents)Officer 2016-03-11 ~ dissolvedIIF 4 - Director → ME 2016-03-11 ~ dissolvedIIF 7 - Secretary → ME
- 5 135 C/o J Tanna & Co Ltd, 135a Kings Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-18,434 GBP2025-01-31Officer 2016-01-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 16 St. Catherines Road, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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