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
Mr Udevkumar Somaia
British born in January 1960Resident in England
Registered addresses and corresponding companiesMr Udev Somaia
British born in January 1960Resident in England
Registered addresses and corresponding companiesMr Udevkumar Somaia
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
77 Grand Parade, Green Lanes, London, N4 1DX, United Kingdom
Somaia, Udevkumar
British born in January 1960Resident in England
Registered addresses and corresponding companiesSomaia, Udevkumar
British accountant born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 18 7, Viga Road, Grange Park, Winchmore Hill, London, N21 1HH, England
Somaia, Udevkumar
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesSomaia, Udevkumar
British director born in January 1960Resident in England
Registered addresses and corresponding companiesSomaia, Udev
British born in January 1960Resident in England
Registered addresses and corresponding companiesSomaia, Udev
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 26 82 Park Drive, Grange Park Winchmore Hill, London, N21 2LS
Somaia, Udevkumar
born in January 1960Resident in England
Registered addresses and corresponding companiesSomaia, Udevkumar
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 77 Grand Parade, Green Lanes, London, N4 1DX, United Kingdom
Somaia, Udevkumar
British company directorRegistered addresses and corresponding companiesSomaia, Udevkumar
British directorRegistered addresses and corresponding companiesSomaia, Udev
British directorRegistered addresses and corresponding companies
IIF 34 82 Park Drive, Grange Park Winchmore Hill, London, N21 2LS
Somaia, Udevkumar
Registered addresses and corresponding companies
- 1 77 Grand Parade, Green Lanes, LondonActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer
2014-01-06 ~ nowIIF 25 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 13 - Right to appoint or remove directors → OE - 2 3 Acorn Court, Maidstone Road, LondonActive Corporate (6 parents)Equity (Company account)6 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 15 - Director → ME
- 3 77 Grand Parade, Green Lanes, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)92,685 GBP2024-03-31Officer 2004-08-15 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2016-08-01 ~ nowIIF 7 - Has significant influence or control → OE
- 4 77 Grand Parade, Green Lanes, LondonDissolved Corporate (2 parents)Equity (Company account)-12,435 GBP2021-05-31Officer 2007-05-22 ~ dissolvedIIF 19 - Director → ME 2007-05-22 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-05-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CRESTFILMS LIMITED - 2008-04-23 77 Grand Parade, Green Lanes, LondonDissolved Corporate (2 parents)Equity (Company account)19,452 GBP2022-07-31Officer 2008-04-23 ~ dissolvedIIF 20 - Director → ME 2008-04-23 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7 Viga Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)3,874,968 GBP2024-09-30Officer 1996-02-14 ~ nowIIF 24 - Director → ME 2021-10-22 ~ nowIIF 35 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 77 Grand Parade, Green Lanes, LondonDissolved Corporate (3 parents)Equity (Company account)-35,870 GBP2021-08-31Officer 1995-08-23 ~ dissolvedIIF 18 - Director → ME 2021-09-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8GROVESTAR INVESTMENTS LTD - 2001-07-13ROCKSTEADY INVESTMENTS LTD - 2001-09-12 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, ExeterDissolved Corporate (3 parents)Officer 2001-07-13 ~ dissolvedIIF 26 - Director → ME 2001-07-13 ~ dissolvedIIF 34 - Secretary → ME
- 9 7 Viga Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-09-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 77 Grand Parade, Green Lanes, Harringay, LondonDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2021-03-31Officer 2005-05-16 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control 2016-05-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 11 77 Grand Parade, Green Lanes, LondonDissolved Corporate (3 parents)Equity (Company account)-29,628 GBP2021-03-31Officer 2002-04-09 ~ dissolvedIIF 22 - Director → ME 2002-04-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 77 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)Equity (Company account)135,555 GBP2024-03-31Officer 2004-03-17 ~ nowIIF 16 - Director → ME 2022-03-21 ~ nowIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 77 Grand Parade, Green Lanes, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-07-31Officer 2000-07-19 ~ dissolvedIIF 23 - Director → ME 2000-07-19 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ZONEBELL LONDON LIMITED
- nowWILLOWACRE LIMITED - 2013-11-08 77 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)Equity (Company account)6,611,937 GBP2024-08-31Officer 2013-08-15 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15 77 Grand Parade Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,403,145 GBP2024-09-30Officer 2017-02-01 ~ nowIIF 29 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 14 - Has significant influence or control → OE
- 1 77 Grand Parade Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,403,145 GBP2024-09-30Person with significant control 2017-03-23 ~ 2017-03-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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