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.
Tanna, Lalit Kumar
- British born in February 1956
Tanna, Lalit Kumar
Resident in England
Registered addresses and corresponding companies - British pharmacist born in February 1956
Tanna, Lalit Kumar
Resident in England
Registered addresses and corresponding companies - British pharmacists born in February 1956
Tanna, Lalit Kumar
Resident in England
Registered addresses and corresponding companies42, Christchurch Avenue, Kenton, HA3 8NJ, United Kingdom
IIF 11
- British born in February 1956
Tanna, Ashok Kumar
Resident in England
Registered addresses and corresponding companies - British pharmacist born in February 1956
Tanna, Ashok Kumar
Resident in England
Registered addresses and corresponding companies - British pharmacists born in February 1956
Tanna, Ashok Kumar
Resident in England
Registered addresses and corresponding companies170, Tudor Drive, Kingston Upon Thames, KT2 5QG, United Kingdom
IIF 27
- British pharmcists born in February 1956
Tanna, Ashok Kumar
Resident in England
Registered addresses and corresponding companies170, Tudor Drive, Kingston Upon Thames, Surrey, KT2 5QG, England
IIF 28
- British born in February 1956
Mr Lalit Kumar Tanna
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Mr Ashok Kumar Tanna
Resident in England
Registered addresses and corresponding companies - British pharmacistRegistered addresses and corresponding companies
Tanna, Ashok Kumar
- British born in February 1956
Mr Ashokkumar Tanna
Resident in England
Registered addresses and corresponding companies42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ
IIF 40
- Registered addresses and corresponding companies
Tanna, Ashok Kumar
170, Tudor Drive, Kingston Upon Thames, Surrey, KT2 8QG
IIF 41
- 14YOU INVESTMENTS LTD - 2020-07-014YOU PROPERTIES LTD - 2017-10-05Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (7 parents)Officer2023-03-31 ~ 2026-01-01IIF 22 - Director → ME
- 2
BAL EARLS COURT LIMITED
05646081170 Tudor Drive, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2005-12-06 ~ dissolvedIIF 25 - Director → MEIIF 9 - Director → ME2005-12-06 ~ dissolvedIIF 38 - Secretary → ME - 3
LAKHRD INVESTMENTS LIMITED
- 2005-12-12 05412971170 Tudor Drive, Kingston Upon Thames, SurreyActive Corporate (5 parents, 3 offsprings)Officer2005-07-01 ~ nowIIF 3 - Director → MEIIF 18 - Director → ME2005-07-01 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KBR PROPERTIES (DUMFRIES) LIMITED
- 2005-12-21 05499383170 Tudor Drive, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2005-07-10 ~ dissolvedIIF 8 - Director → MEIIF 26 - Director → ME2005-07-10 ~ dissolvedIIF 39 - Secretary → ME - 5
BALPT (ILFORD) LIMITED
0616633342 Christchurch Avenue, Kenton, HarrowActive Corporate (5 parents)Officer2007-07-01 ~ nowIIF 13 - Director → MEIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BALPT LIMITED
0565045442 Christchurch Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 28 - Director → ME2005-12-09 ~ 2012-10-01IIF 23 - Director → ME - 7
INFINITE LONDON LIMITED
11057285Unit 7&8c, Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, EnglandActive Corporate (5 parents)Officer2023-03-31 ~ 2026-03-06IIF 21 - Director → ME - 8
LAUREL PHARMACY UNLIMITED
0657083142 Christchurch Avenue, Kenton, Harrow, MiddlesexActive Corporate (4 parents)Officer2008-04-29 ~ nowIIF 12 - Director → MEIIF 6 - Director → ME2008-04-29 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
MAXIMA PROPERTIES (BARMSTON) LIMITED
0644835742 Christchurch Avenue, Kenton, Harrow, MiddlesexActive Corporate (4 parents)Officer2007-12-07 ~ nowIIF 14 - Director → MEIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 10
MAXIMA PROPERTIES (BOSTON) LIMITED
0630838742 Christchurch Avenue, Kenton, HarrowActive Corporate (5 parents)Officer2007-07-11 ~ nowIIF 5 - Director → MEIIF 16 - Director → ME - 11
MAXIMA PROPERTIES (CASTLEFORD) LIMITED
0644830442 Christchurch Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2007-12-07 ~ dissolvedIIF 10 - Director → MEIIF 24 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
MAXIMA PROPERTIES (HOLDINGS) LIMITED
0633315342 Christchurch Avenue, Kenton, Harrow, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2007-08-03 ~ nowIIF 15 - Director → MEIIF 2 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MAXIMA PROPERTIES (REIGATE) LIMITED
0630837242 Christchurch Avenue, Kenton, HarrowReceiver Action Corporate (5 parents)Officer2007-07-11 ~ nowIIF 17 - Director → MEIIF 4 - Director → ME - 14RAJANI BROTHERS - nowRAJANI BROTHERS LIMITED - 2017-07-19
BAL PROPERTIES (WORCESTER PARK) LIMITED
- 2017-05-17 0932038842 Christchurch Avenue, KentonActive Corporate (5 parents)Officer2014-11-20 ~ 2016-04-01IIF 11 - Director → MEIIF 27 - Director → ME - 15
SCHOOLS FOR YOU LTD
04687278River Club, Old Malden Lane, Old Malden, SurreyActive Corporate (8 parents)Officer2023-09-18 ~ 2026-03-05IIF 19 - Director → ME - 16
THE RIVER CLUB LIMITED
04696249The River Club, Old Malden Lane, Old Malden, SurreyActive Corporate (12 parents, 1 offspring)Officer2023-09-18 ~ 2026-03-06IIF 20 - Director → ME
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