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 Udevkumar Somaia
- British born in January 1960
Mr Udevkumar Somaia
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr Udev Somaia
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr Udevkumar Somaia
Resident in United Kingdom
Registered addresses and corresponding companies77 Grand Parade, Green Lanes, London, N4 1DX, United Kingdom
IIF 14
- British born in January 1960
Somaia, Udevkumar
Resident in England
Registered addresses and corresponding companies3 Acorn Court, Maidstone Road, London, N11 2TN
IIF 157, Viga Road, Grange Park, Winchmore Hill, London, N21 1HH, England
IIF 16 IIF 17 IIF 18 (more)(less)7, Viga Road, London, N21 1HH, England
IIF 217, Viga Road, Winchmore Hill, London, N21 1HH, England
IIF 2277, Grand Parade, Green Lanes, London, N4 1DX, United Kingdom
IIF 23
- British born in January 1960
Somaia, Udev
Resident in England
Registered addresses and corresponding companies - born in January 1960
Somaia, Udevkumar
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Somaia, Udevkumar
Resident in United Kingdom
Registered addresses and corresponding companies77 Grand Parade, Green Lanes, London, N4 1DX, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Somaia, Udevkumar
- British Registered addresses and corresponding companies
Somaia, Udev
82 Park Drive, Grange Park Winchmore Hill, London, N21 2LS
IIF 34
- Registered addresses and corresponding companies
Somaia, Udevkumar
- 1
48 GRAND PARADE LIMITED
0767264977 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)Officer2014-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 13 - Right to appoint or remove directors → OE - 2
ACORN COURT (MAIDSTONE ROAD, N11) FREEHOLD LIMITED
037945273 Acorn Court, Maidstone Road, LondonActive Corporate (15 parents)Officer2023-06-05 ~ nowIIF 15 - Director → ME - 3
APOLLO & CO LLP
OC30899577 Grand Parade, Green Lanes, LondonActive Corporate (4 parents)Officer2004-08-15 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ nowIIF 7 - Has significant influence or control → OE - 4
APOLLO CARE AND SUPPORTED HOUSING LIMITED
0625589777 Grand Parade, Green Lanes, LondonDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 19 - Director → ME2007-05-22 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-05-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRESTFILMS LIMITED
- 2008-04-23 0631861977 Grand Parade, Green Lanes, LondonDissolved Corporate (4 parents)Officer2008-04-23 ~ dissolvedIIF 20 - Director → ME2008-04-23 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CUTIEPIE LIMITED
031040157 Viga Road, LondonActive Corporate (7 parents, 1 offspring)Officer1996-02-14 ~ nowIIF 24 - Director → ME2021-10-22 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KAUDRA PROPERTY COMPANY LIMITED
0309412677 Grand Parade, Green Lanes, LondonDissolved Corporate (5 parents)Officer1995-08-23 ~ dissolvedIIF 18 - Director → ME2021-09-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2018-01-19 during the appointment or period of controlROCKSTEADY INVESTMENTS LTD
- 2001-09-12 04192094Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, ExeterDissolved Corporate (6 parents)Officer2001-07-13 ~ dissolvedIIF 26 - Director → ME2001-07-13 ~ dissolvedIIF 34 - Secretary → ME - 9
SHRINVESTMENTS LONDON LIMITED
136022817 Viga Road, London, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WILLOUGHBY WOOD LLP
OC31328377 Grand Parade, Green Lanes, Harringay, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-05-17 ~ dissolvedIIF 5 - Has significant influence or control → OE - 11
WYZ INVESTMENTS LTD
0441176377 Grand Parade, Green Lanes, LondonDissolved Corporate (5 parents)Officer2002-04-09 ~ dissolvedIIF 17 - Director → ME2002-04-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZENCROWN LTD
0507588877 Grand Parade, Green Lanes, LondonActive Corporate (4 parents)Officer2004-03-17 ~ nowIIF 16 - Director → ME2022-03-21 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ZONEBELL LIMITED
0403679377 Grand Parade, Green Lanes, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ dissolvedIIF 22 - Director → ME2000-07-19 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WILLOWACRE LIMITED
- 2013-11-08 0865176777 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)Officer2013-08-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZONECREST LONDON LIMITED
1059481877 Grand Parade Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2017-02-01 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-23 ~ 2017-03-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2017-02-01 ~ nowIIF 14 - Has significant influence or control → OE
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