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.
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Warind, Roshan
Warind, Roshan
British business woman born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 1
710, Romford Road, London, E12 6BT, England
Warind, Roshan
British company director born in April 1947Resident in England
Registered addresses and corresponding companiesWarind, Roshan
British director born in April 1947Resident in England
Registered addresses and corresponding companiesWarind, Roshan
British company secretary born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 8 74 The Drive, Ilford, Essex, IG1 3HZ
Warind, Roshan
British director born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
Warind, Roshan
British director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 710 Romford Road, London, E12 6BT, United Kingdom
Mrs Roshan Warind
British born in April 1947Resident in England
Registered addresses and corresponding companiesMr Roshan Warind
British born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 14 710 Romford Road, London, E12 6BT
Mr Roshan Warind
British born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 15 74, The Drive, Ilford, IG1 3HZ, England
Mrs Roshan Warind
British born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 16 710 Romford Road, London, E12 6BT, United Kingdom
Mrs Roshan Warind
British born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
- 1 710 Romford Road, London, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)6,207 GBP2023-08-31Officer
2018-08-08 ~ nowIIF 7 - director → MEPerson with significant control 2018-08-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 200a High Street North, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)37,882 GBP2016-02-28Officer 2015-02-17 ~ dissolvedIIF 2 - director → ME
- 3 710 Romford Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 3 - director → MEPerson with significant control 2022-04-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 710 Romford Road, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)8,432,271 GBP2023-11-30Officer 2024-12-13 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 710 Romford Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 6 - director → MEPerson with significant control 2022-04-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 710 Romford Road, London, EnglandCorporate (2 parents)Equity (Company account)-141,682 GBP2024-03-31Officer 2017-03-17 ~ nowIIF 1 - director → MEPerson with significant control 2017-03-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 710 Romford Road, LondonDissolved corporate (2 parents)Equity (Company account)45,734 GBP2017-11-30Officer 2005-06-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 8 710 Romford Road, Manor Park, London, United KingdomDissolved corporate (2 parents)Officer 2017-03-09 ~ dissolvedIIF 9 - director → ME
- 9SWIFT TRAVELS & ESTATE AGENTS LTD - 2017-11-21 710 Romford Road, LondonDissolved corporate (2 parents)Equity (Company account)-1,873 GBP2019-09-30Officer 2006-09-05 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 1 710 Romford Road, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)8,432,271 GBP2023-11-30Officer 2015-11-13 ~ 2024-12-13IIF 10 - director → MEPerson with significant control 2016-11-01 ~ 2024-12-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
