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 Diliprao Pandurang More
- Indian born in May 2016
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 1
- Indian born in May 2019
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 2
- Indian born in May 1970
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies - Indian born in May 1972
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 10
- Indian born in May 1970
Dr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 11
- Indian born in May 1970
Mr Diliprao Pandurang More
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 12
- Indian born in May 1970
More, Diliprao Pandurang
Resident in India
Registered addresses and corresponding companies - Indian born in May 1970
More, Diliprao Pandurang, Dr
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 21
- Indian born in May 1972
More, Diliprao Pandurang, Dr
Resident in India
Registered addresses and corresponding companies - British born in May 1972
Mr Diliprao Pandurang More
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 25
- Indian born in May 1970
More, Diliprao Pandurang
Resident in England
Registered addresses and corresponding companies - Indian born in May 1970
More, Diliprao Pandurang
Resident in United Kingdom
Registered addresses and corresponding companies121a, High Street, Hounslow, Middlesex, TW3 1QL
IIF 28
- 1
DIL MORE REMEDIES UK LTD
- 2020-11-04 11052562HEAL MORE REMEDIES UK LTD
- 2018-09-21 11052562DIL MORE REMEDIES UK LTD
- 2018-09-20 11052562170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (3 parents)Officer2019-05-14 ~ dissolvedIIF 19 - Director → ME2017-11-07 ~ 2019-05-08IIF 21 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
ADM ALCOBEV LIMITED
- 2017-01-12 09583321MORENCHI BREWERIES LIMITED
- 2016-11-21 09583321MORENCHI BEVERAGES LIMITED
- 2015-06-23 09583321170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ 2019-05-08IIF 23 - Director → MEPerson with significant control2017-05-10 ~ 2019-05-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
DM CAPITAL LIMITED
- 2018-10-24 10755526170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Officer2018-07-11 ~ 2019-05-08IIF 27 - Director → ME2017-05-05 ~ 2018-06-29IIF 18 - Director → ME2019-05-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-05 ~ 2017-12-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OE2019-05-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4HOM RE LIMITED - nowHOM RE PLC - 2022-05-05
HOM RE LIMITED
- 2021-04-21 10278015124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-23 ~ 2018-10-29IIF 20 - Director → ME - 5
- 6170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-10-31 ~ 2019-05-08IIF 16 - Director → ME2015-05-07 ~ 2016-10-31IIF 24 - Director → MEPerson with significant control2016-10-27 ~ 2019-05-08IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2016-11-01 ~ 2016-11-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE2016-10-31 ~ 2016-10-31IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Officer2016-10-31 ~ 2018-04-02IIF 14 - Director → ME2015-05-11 ~ 2016-10-31IIF 22 - Director → ME2019-05-14 ~ dissolvedIIF 15 - Director → ME2018-07-11 ~ 2019-05-08IIF 26 - Director → MEPerson with significant control2016-10-31 ~ 2016-11-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2018-11-01 ~ 2019-05-08IIF 12 - Ownership of shares – 75% or more → OE2019-05-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE2016-10-27 ~ 2016-10-31IIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2016-10-31 ~ 2018-04-02IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8170 Draycott Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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