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.
Gala, Biren
Gala, Biren
British accountant born in May 1979Resident in England
Registered addresses and corresponding companiesGala, Biren
British certified chartered accountant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 3
1, Lumley Street, Mayfair, London, W1K 6TT, England
Gala, Biren
British consultant born in May 1979Resident in England
Registered addresses and corresponding companiesGala, Biren
British director born in May 1979Resident in England
Registered addresses and corresponding companiesGala, Biren
British finance born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 13 208 Kenton Road, Harrow, HA3 8BX, England
Gala, Biren
British finance director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 14 First Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, United Kingdom
Gala, Biren
British financial consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 15 36, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom
Gala, Biren
Indian consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 16 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Biren Gala
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 17 208 Kenton Road, Harrow, London, HA3 8BX, United Kingdom
Mr Biren Gala
British born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 18 15, Dudley Avenue, Harrow, HA3 8ST, England
IIF 19 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 20 18, St. Cross Street, London, EC1N 8UN, England
IIF 21 IIF 22 1st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 23 36, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom
IIF 24 First Floor, 36 Albemarle Street, London, W1S 4JE, England
IIF 25 IIF 26 First Floor, 36 Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 27 First Floor Office, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
Gala, Biren, Mr.
Indian consultant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 28 1st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
Mr. Biren Gala
Indian born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 29 Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Gala, Biren
Indian accountant born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 14 Free Trade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom
Mr Biren Gala
British born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 First Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
- 1
3 SUNSHINE LIMITED
- now3 SUNPOWER LIMITED - 2016-08-18RECOVERMAX LIMITED - 2016-05-03 4th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)20,313 GBP2017-07-31Person with significant control
2017-06-27 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2
ARMOR X LTD
- nowRIGHT STREET LTD - 2024-06-06 First Floor Office 36, Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-75,100 GBP2024-04-30Officer 2014-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 3
BERKELEY TRUSTEES LTD
- nowIDS TECH LIMITED - 2016-02-17 First Floor 36 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-34,301 GBP2024-03-31Officer 2015-03-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-41,800 GBP2024-01-31Officer 2011-01-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
INVESTORS HOUSE LTD
- nowLALABRANDS LTD - 2014-08-20 1st Floor 36, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,812 GBP2017-02-28Officer 2013-03-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-02-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6 1st Floor 36, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-85,587 GBP2019-02-16Officer 2017-02-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 7 First Floor 36 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)132,288 GBP2024-05-31Officer 2010-06-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8 36 First Floor, Albemarle Street, London, United KingdomActive Corporate (1 parent)Officer 2024-04-22 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 First Floor, 36 Albemarle Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-104,338 GBP2024-07-31Officer 2019-07-16 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 24 - Has significant influence or control → OE
- 10AUREAN VENTURES LTD - 2018-05-01BG WEALTH MANAGEMENT LTD - 2015-01-22 First Floor 36, Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-57,545 GBP2024-01-31Officer 2014-01-22 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 11 First Floor 36, Albemarle Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2018-07-11 ~ dissolvedIIF 14 - Director → ME
- 12 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,240,309 GBP2023-12-31Officer 2012-10-12 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 13 36 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-298 GBP2024-09-30Officer 2022-09-28 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
3 SUNSHINE LIMITED
- now3 SUNPOWER LIMITED - 2016-08-18RECOVERMAX LIMITED - 2016-05-03 4th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)20,313 GBP2017-07-31Officer 2017-04-06 ~ 2018-05-23IIF 3 - Director → ME - 2 First Floor 36, Albemarle Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,052 GBP2024-06-30Officer 2020-03-12 ~ 2024-07-11IIF 12 - Director → ME
- 3 4385, 09199905 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,384 GBP2020-09-30Officer 2014-09-02 ~ 2019-05-22IIF 13 - Director → MEPerson with significant control 2016-08-01 ~ 2018-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor 36, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-85,587 GBP2019-02-16Officer 2016-11-25 ~ 2016-12-29IIF 6 - Director → ME 2017-02-01 ~ 2017-02-10IIF 4 - Director → ME
- 5 Frazer House, 32-38, Leman Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-51,068 GBP2015-06-30Officer 2010-07-01 ~ 2011-03-10IIF 30 - Director → ME
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