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.
Dave, Anil
- British Registered addresses and corresponding companies
Dave, Anil
- British chartered accountantRegistered addresses and corresponding companies
Dave, Anil
11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
IIF 14
- British tax consultantRegistered addresses and corresponding companies
Dave, Anil
11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
IIF 15
- British Registered addresses and corresponding companies
Dave, Anilkumar
11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
IIF 16
- Registered addresses and corresponding companies
Dave, Anil
54-62 Regent Street, London, W1R 5PJ
IIF 17
- Registered addresses and corresponding companies
Dave, Anilkumar
- British born in February 1955
Dave, Anilkumar
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Dave, Anil
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1955
Dave, Anil
Resident in United Kingdom
Registered addresses and corresponding companies11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
IIF 26 IIF 27 IIF 28 (more)(less)
- British charetered accountant born in February 1955
Dave, Anil
Resident in United Kingdom
Registered addresses and corresponding companies18, Fitzhardinge Street, London, W1H 6EQ
IIF 30
- British chartered accountant born in February 1955
Dave, Anil
Resident in United Kingdom
Registered addresses and corresponding companies11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
IIF 31
- British consultant born in February 1955
Dave, Anil
Resident in United Kingdom
Registered addresses and corresponding companies11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
IIF 32
- British director born in February 1955
Dave, Anil
Resident in United Kingdom
Registered addresses and corresponding companies11 Ormesby Way, Kenton, Harrow, Middlesex, HA3 9FE
IIF 33
- British born in February 1955
Dave, Anilkumar
Resident in United Kingdom
Registered addresses and corresponding companies18, Fitzharding Street, London, W1H 6EQ
IIF 34
- British chartered accountant born in February 1955
Dave, Anilkumar
Resident in United Kingdom
Registered addresses and corresponding companies18, Fitzhardinge Street, London, W1H 6EQ, England
IIF 35
- British born in February 1955
Mr Anilkumar Dave
Resident in United Kingdom
Registered addresses and corresponding companies18 Fitzhardinge Street, Fitzharding Street, London, W1H 6EQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- 1
23RD PRECINCT LIMITED
03356864Regent Consultancy Limited, Manchester Square 18 Fitzhardinge Street, LondonDissolved Corporate (4 parents)Officer1997-04-21 ~ dissolvedIIF 13 - Secretary → ME - 2
23RD PRECINCT MUSIC LIMITED
SC141810113 Vardar Avenue, Clarkston, GlasgowActive Corporate (9 parents)Officer1997-04-30 ~ 2009-12-09IIF 12 - Secretary → ME - 3
ARTSPACE GALLERY LIMITED
07846953Manchester Square, 18 Fitzhardinge Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-05-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 4ARVATO LOYALTY SERVICES LIMITED - nowION GROUP LIMITED - 2007-03-05CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED
- 2000-04-11 03921285Globe House, 1 Chertsey Road, Twickenham, SurreyDissolved Corporate (19 parents)Officer2000-02-16 ~ 2000-04-07IIF 5 - Secretary → ME - 5THE CAMERON LAND COMPANY LIMITED - 2007-06-13Maclay Murray & Spens, 151 Saint Vincent Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 8 - Secretary → ME
- 6DIGITCOVE LIMITED - 1997-04-1718 Fitzhardinge Street, LondonActive Corporate (12 parents)Officer2005-02-09 ~ nowIIF 25 - Director → ME
- 7
CIRCLE DEVELOPMENT LTD
04815553Signal House Management Office, 137 Great Suffolk Street, London, EnglandActive Corporate (7 parents)Officer2004-04-05 ~ 2010-06-16IIF 33 - Director → ME2006-07-01 ~ 2007-05-29IIF 15 - Secretary → ME - 8
FILMDEPENDENCE LTD
055563412 Ploughmans Way, Grange Park, Northampton, EnglandDissolved Corporate (3 parents)Officer2006-06-15 ~ dissolvedIIF 7 - Secretary → ME - 911 Ormesby Way, Kenton Harrow, MiddlesexActive Corporate (3 parents)Officer~ 2002-07-01IIF 17 - Secretary → ME2018-06-11 ~ nowIIF 18 - Secretary → ME
- 10
HORIZON GLOBAL (HEALTHCARE) LTD
07884802Manchester Square, 18 Fitzhardinge Street, LondonActive Corporate (6 parents, 1 offspring)Officer2017-11-04 ~ 2018-02-21IIF 19 - Secretary → ME - 11MONTPELIER ESTATES LIMITED - 1983-06-30PINCHOW LIMITED - 1982-09-1718 Fitzhardinge Street, LondonDissolved Corporate (15 parents)Officer2009-10-26 ~ dissolvedIIF 30 - Director → ME2002-07-09 ~ dissolvedIIF 6 - Secretary → ME
- 12LEAF MUSIC LIMITED - 2003-12-10Reverb House, Bennett Street, LondonDissolved Corporate (9 parents)Officer2007-05-31 ~ 2012-08-21IIF 26 - Director → ME
- 13
PARITY PROPERTIES LTD
09702717Manchester Square, 18 Fitzhardinge Street, London, United KingdomActive Corporate (3 parents)Officer2015-07-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (25 parents)Officer2002-07-09 ~ 2007-05-29IIF 3 - Secretary → ME
- 15
REGENT CONSULTANCY LIMITED
0309395418 Fitzhardinge Street, LondonActive Corporate (5 parents, 5 offsprings)Officer1995-08-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
REGENT HOUSE PROPERTIES LIMITED
0100080818 Fitzhardinge Street, LondonActive Corporate (8 parents, 1 offspring)Officer2002-07-09 ~ nowIIF 16 - Secretary → ME - 17RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - nowRESERVOIR/REVERB MUSIC LTD - 2023-01-04RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - 2016-02-04Victoria House, Unit G1, 1 Leonard Circus, London, United KingdomActive Corporate (15 parents, 5 offsprings)Officer2005-08-09 ~ 2012-08-21IIF 28 - Director → ME
- 18
RIGHTEX LIMITED
0694127318 Fitzharding Street, LondonActive Corporate (1 parent)Officer2009-06-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 19MARTIN-PEEL PR LIMITED - 2006-01-06Lower Farm, Buckland Village, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2008-02-06 ~ dissolvedIIF 11 - Secretary → ME
- 20
ST EMILION HOLDINGS LIMITED
0620685718 Fitzhardinge Street, LondonActive Corporate (8 parents)Officer2008-03-31 ~ nowIIF 24 - Director → ME - 21
THE BRITPACK FILM COMPANY LIMITED
03214710167-169 Great Portland Street, London, EnglandDissolved Corporate (6 parents)Officer2000-05-03 ~ dissolvedIIF 10 - Secretary → ME - 22THE DANG SCHOOLS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-18URDANG SCHOOLS LIMITED
- 2022-07-22 01043421Suite 2 The Brentano Suite Solar House 915, High Road, LondonLiquidation Corporate (19 parents)Officer2005-07-24 ~ 2008-09-29IIF 31 - Director → ME - 23
- 24
U. S. BUILD LIMITED
050604739 Great Chesterford Court, London Road, Gt Chesterford, EssexDissolved Corporate (5 parents)Officer2005-04-12 ~ 2009-12-22IIF 29 - Director → ME - 25
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08 0487316245-46 Berners Street, LondonDissolved Corporate (13 parents)Officer2003-09-02 ~ 2007-03-29IIF 32 - Director → ME2007-03-29 ~ 2009-12-22IIF 14 - Secretary → ME - 2645-46 Berners Street, LondonDissolved Corporate (8 parents)Officer2007-02-06 ~ 2009-12-22IIF 1 - Secretary → ME
- 27
- 2845-46 Berners Street, LondonDissolved Corporate (8 parents)Officer2007-02-06 ~ 2009-12-22IIF 9 - Secretary → ME
- 29
- 30
VILLA LENA FOUNDATION
0863187018 Fitzhardinge Street, LondonActive Corporate (6 parents, 1 offspring)Officer2015-02-27 ~ nowIIF 22 - Director → ME - 31ATOMWORLD LIMITED - 1990-01-1618 Fitzhardinge Street, LondonActive Corporate (9 parents)Officer2002-07-09 ~ nowIIF 4 - Secretary → ME
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