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.
Halai, Hari
Halai, Hari
British businessman born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
502-504 Honeypot Lane, First Floor, Stanmore, Middlesex, HA7 1JR, United Kingdom
Halai, Hari
British company director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 9, Dennis Lane, Stanmore, Middlesex, HA7 4JR
Halai, Hari
British director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesHalai, Hari
British online retailer born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Hari Halai
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesHalai, Hari
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 12 34 Kenton Park Avenue, Harrow, Middlesex, HA3 8DT
- 1
KNY INVESTMENT LTD
- nowKNY RETREAT LTD - 2021-10-29 9 Dennis Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)359,151 GBP2024-03-31Officer
2021-08-04 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-04 ~ 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 - 2 9 Dennis Lane, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)2,106 GBP2024-03-31Officer 2021-08-04 ~ nowIIF 5 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 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
- 3 Mahaprasad House, Ground Floor, 502-504 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)-308,149 GBP2023-03-31Officer 2020-10-19 ~ nowIIF 1 - Director → ME
- 4
PACIFIC COURT LTD
- nowKRISHNA KNY PROPERTIES LTD - 2019-01-09 9 Dennis Lane, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)60,381 GBP2023-04-01 ~ 2024-03-31Officer 2017-01-31 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PASSPORT TELECOM LIMITED
- nowPASSPORT COMMUNICATIONS (UK) LTD. - 1999-11-26 58 Hugh Street, LondonDissolved Corporate (2 parents)Officer 1999-03-01 ~ dissolvedIIF 3 - Director → ME - 6 9 Dennis Lane, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)3,763,657 GBP2024-03-31Officer 2021-06-17 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 9 Dennis Lane, StanmoreDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 2006-02-02 ~ 2008-11-01IIF 12 - Director → ME
