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.
Mr Arvind Kumar Saxena
Mr Arvind Kumar Saxena
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
306, Church Road, Northolt, UB5 5AP, England
Saxena, Arvind Kumar
British chartered accountant born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 2 306, Church Road, Northolt, UB5 5AP, England
Saxena, Arvind Kumar
Indian Registered addresses and corresponding companies
IIF 3 Flat 11 Montrose Court, The Hyde, Edgware, London, NW9 5BS
Saxena, Arvind Kumar
Indian accountantRegistered addresses and corresponding companiesSaxena, Arvind Kumar
Indian accounts managerRegistered addresses and corresponding companiesSaxena, Arvind Kumar
Indian managerRegistered addresses and corresponding companies
IIF 8 Flat 11 Montrose Court, The Hyde, Edgware, London, NW9 5BS
- 1 18 Pall Mall, LondonDissolved corporate (2 parents)Officer
2007-08-31 ~ dissolvedIIF 5 - secretary → ME - 2 18 Pall Mall, LondonDissolved corporate (2 parents)Officer 2007-08-31 ~ dissolvedIIF 6 - secretary → ME
- 3 306 Church Road, Northolt, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)1,664 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 2 - director → MEPerson with significant control 2021-03-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
AFRICA RECRUIT LIMITED
- nowRICHMOND COMPANY 221 LIMITED - 2007-08-15 58 Cuthbert Gardens, LondonCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2008-04-04 ~ 2014-03-24IIF 8 - secretary → ME - 2 2nd Floor 145 -157 St John Street, London, UkDissolved corporate (1 parent)Officer 2008-07-02 ~ 2011-03-18IIF 4 - secretary → ME
- 3 The White House, Tenterden Grove, London, United KingdomDissolved corporate (1 parent)Officer 2007-08-31 ~ 2013-10-31IIF 3 - secretary → ME
- 4COMMONWEALTH TRUST - 2013-12-30THE COMMONWEALTH BUSINESS COUNCIL FOUNDATION - 2011-06-17 18 Pall Mall, LondonDissolved corporate (1 parent)Officer 2007-08-31 ~ 2013-11-30IIF 7 - secretary → ME
