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.
Joshi, Peter Kamalakant
Joshi, Peter Kamalakant
British company director born in April 1965Registered addresses and corresponding companies
IIF 1
8 Clayhills Grove, Balerno, Midlothian, EH14 7NE
Joshi, Peter Kamalakant
British finance director born in April 1965Registered addresses and corresponding companiesJoshi, Peter Kamalakant
British actuary born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Unit 4, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, England
Joshi, Peter Kamalakant
British company director born in April 1965Resident in Scotland
Registered addresses and corresponding companiesJoshi, Peter Kamalakant
British finance director born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 13 3, Ravelrig Wynd, Balerno, Midlothian, EH14 7FB
Mr Peter Kamalakant Joshi
British born in April 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Unit 4, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY
- 1WESTLE LIMITED - 2011-09-01 Unit 4 Coy Pond Business Park, Ingworth Road, Poole, DorsetDissolved corporate (1 parent)Officer
2011-08-26 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 1STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07WJB (445) LIMITED - 1997-04-22 110 Queen Street, GlasgowDissolved corporate (3 parents)Officer 2003-09-16 ~ 2007-04-30IIF 13 - director → ME
- 2PRECIS (1338) LIMITED - 1995-07-25 1-3 Staple Inn Hall, High Holborn, London, EnglandCorporate (3 parents, 1 offspring)Officer 2005-06-27 ~ 2009-01-30IIF 3 - director → ME
- 3SPLASHWOOD LIMITED - 2003-04-01 Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2003-10-21 ~ 2006-02-23IIF 5 - director → ME
- 4
LOTHIAN FUNDING LIMITED
- nowOXFORDGRANGE LIMITED - 2003-03-13 Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, LondonDissolved corporate (4 parents)Officer 2003-10-21 ~ 2006-02-23IIF 6 - director → ME - 5REGENTDEW PLC - 2004-05-28 Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2004-05-24 ~ 2006-02-23IIF 7 - director → ME
- 6RAILWOOD PLC - 2005-01-13 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2005-01-12 ~ 2006-02-23IIF 4 - director → ME
- 7OXFORDCOVE LIMITED - 2003-03-13 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 2003-10-21 ~ 2006-02-23IIF 8 - director → ME
- 8
LOTHIAN OPTIONS LIMITED
- nowOXFORDHURST LIMITED - 2003-03-13 Hill House 1, Little New Street, LondonDissolved corporate (4 parents)Officer 2003-10-21 ~ 2006-02-23IIF 2 - director → ME - 9SLLC LIMITED - 2006-07-10 Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)Officer 2008-02-29 ~ 2008-10-31IIF 10 - director → ME
- 10 Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)Officer 2008-02-29 ~ 2008-10-31IIF 11 - director → ME
- 11SLACOM (NO.2) LIMITED - 2003-09-12 Standard Life House, 30 Lothian Road, EdinburghCorporate (5 parents)Officer 2003-09-26 ~ 2007-04-27IIF 1 - director → ME
- 12 Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)Officer 2008-02-29 ~ 2008-10-31IIF 12 - director → ME
