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.
Khambata, Dilnaz
Khambata, Dilnaz
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
101, Pentonville Road, London, N1 9LG
Khambata Laverack, Dilnaz
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 2 Spa School, Monnow Road, London, SE1 5RN, United Kingdom
Laverack, Dilnaz Khambata
British born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
Khambata Laverack, Dilnaz
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Cowper Street, London, EC2A 4SH, United Kingdom
Khambata Laverack, Dilnaz
British management consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Laverack, Dilnaz Khambata
British Registered addresses and corresponding companies
IIF 6 Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
Ms Dilnaz Khambata Laverack
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 67, Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
- 1 Cowper Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)0 GBP2024-03-31Officer
2018-04-05 ~ nowIIF 4 - Director → ME - 2 Flat 67 Vogans Mill Wharf, 17 Mill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)221,605 GBP2024-05-31Officer 2016-05-01 ~ nowIIF 3 - Director → ME 1997-11-24 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-06-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 101 Pentonville Road, LondonActive Corporate (13 parents)Officer 2025-10-01 ~ nowIIF 1 - Director → ME
- 4 Spa School, Monnow Road, London, United KingdomActive Corporate (8 parents)Officer 2025-10-13 ~ nowIIF 2 - Director → ME
- 1TRINLEAD LIMITED - 1989-11-06 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)68 GBP2024-03-24Officer 2017-02-15 ~ 2022-01-06IIF 5 - Director → ME
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