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 Ujjwal Banga
Mr Ujjwal Banga
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 1
235, Headstone Lane, Harrow, HA3 6NP, England
Ujjwal Banga
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 2 235, Headstone Lane, Harrow, HA3 6NP, England
Mr Ujjwal Banga
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesBanga, Ujjwal
British consultant born in June 1969Resident in England
Registered addresses and corresponding companiesBanga, Ujjwal
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 7 12a, Stanley Avenue, Wembley, Middlesex, HA0 4JB, United Kingdom
Banga, Ujjwal
British consultant born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 235, Headstone Lane, Harrow, Middlesex, HA3 6NP, United Kingdom
Banga, Ujjwal
British service born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12a Stanley Avenue, Wembley, Middlesex, HA0 4JB
Banga, Ujjwal
Registered addresses and corresponding companies
IIF 10 235, Headstone Lane, Harrow, Middlesex, HA3 6NP, England
- 1 235 Headstone Lane, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer
2014-07-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 235 Headstone Lane, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)5,068 GBP2023-03-31Officer 2014-04-07 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 235 Headstone Lane 235, Headstone Lane, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2017-05-15 ~ dissolvedIIF 8 - Director → ME
- 4 40 Dorothy Avenue, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)5,711 GBP2023-05-31Officer 2018-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 5 235 Headstone Lane, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)500 GBP2023-10-31Officer 2008-10-27 ~ nowIIF 9 - Director → ME 2008-10-27 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-07-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
