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.
Kishore Mohandas Samtani
Kishore Mohandas Samtani
Chinese, born in September 1962Registered addresses and corresponding companiesKishore Mohandas Samtani
Chinese born in September 1962Registered addresses and corresponding companies
IIF 6
Flat A 10/f, No. 15 Homantin Hill Road, Homantin, Kowloon, Hong Kong
Mr Kishore Mohandas Samtani
Chinese born in September 1962Resident in Hong Kong
Registered addresses and corresponding companiesMr Kishore Mohandas Samtani
Hong Konger born in September 1962Resident in Hong Kong
Registered addresses and corresponding companies
IIF 9 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, HA3 9DH, United Kingdom
Samtani, Kishore Mohandas
Indian company director born in September 1962Registered addresses and corresponding companies
IIF 10 7a, No 24 Homantin Hill Road, Kowloon, Hong Kong
Samtani, Kishore Mohandas
Chinese businessman born in September 1962Resident in Hong Kong
Registered addresses and corresponding companies
IIF 11 Interpark House, 7 Down Street, London, W1J 7AJ, England
Samtani, Kishore Mohandas
Chinese company director born in September 1962Resident in Hong Kong
Registered addresses and corresponding companies
IIF 12 Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom
Samtani, Kishore Mohandas
Chinese director born in September 1962Resident in Hong Kong
Registered addresses and corresponding companies
IIF 13 1, Kings Avenue, London, N21 3NA
Samtani, Kishore Mohandas
Hong Konger director born in September 1962Resident in Hong Kong
Registered addresses and corresponding companies
IIF 14 4-6, Canfield Place, London, NW6 3BT, United Kingdom
- 1 1 Kings Avenue, LondonActive Corporate (3 parents)Equity (Company account)6,046,516 GBP2024-12-31Officer
2018-04-21 ~ nowIIF 13 - Director → ME - 2 263 Main Street P.o. Box 2196, Road Town, Tortolo, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2018-05-02 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 3 Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-06-08 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 4 Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-13 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
- 5 Mandar House 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2018-05-07 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 6 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2009-05-19 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 7
PUJA CASA B LIMITED
- nowDUNRAVE LTD - 2019-07-25 Interpark House, 7 Down Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-598,039 GBP2024-03-31Officer 2021-05-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-05-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-07-31 ~ 2025-04-01IIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares - More than 25% → OE
- 2 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-11-22 ~ 2025-04-02IIF 14 - Director → MEPerson with significant control 2024-11-22 ~ 2025-04-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3REGION HOTELS LIMITED - 2013-07-15 2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)100,000 GBP2024-12-31Officer 2018-07-31 ~ 2025-04-02IIF 12 - Director → MEPerson with significant control 2018-08-28 ~ 2025-04-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
TV CONCEPTS (UK) LIMITED
- nowFORTHDRIVE LIMITED - 2002-02-18 7 St. Johns Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-378,633 GBP2015-03-31Officer 2002-02-15 ~ 2004-02-27IIF 10 - Director → ME
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