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 Hardeep Beri
Mr Hardeep Beri
Indian born in July 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
70-72, Victoria Road, Ruislip, HA4 0AH, England
Hardeep Beri
Indian born in July 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 63, Kings Cross Road, London, WC1X 9LN, United Kingdom
Beri, Hardeep
Indian born in July 1969Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Shams 2, Flat 2303, Jumeirah Beach Residence, Marsa, Dubai, United Arab Emirates
Beri, Hardeep
Indian born in July 1969Resident in Ukraine
Registered addresses and corresponding companies
IIF 4 63, Kings Cross Road, London, WC1X 9LN
Beri, Hardeep
Indian company director born in July 1969Resident in India
Registered addresses and corresponding companies
IIF 5 63, King's Cross Road, London, WC1X 9LN, England
Beri, Hardeep
Indian director born in December 1974Resident in Ukraine
Registered addresses and corresponding companies
IIF 6 Link House, 553 High Road, Wembley, Middlesex, HA0 2DW, United Kingdom
Beri, Hardeep
Indian Registered addresses and corresponding companies
IIF 7 Street Gorkova 125a Flat 124, Kiev, Kiev 03150, FOREIGN, Ukraine
Beri, Hardeep
Registered addresses and corresponding companies
- 1KASTURI SARAIYA CULTURAL CENTRE - 2011-07-06 Link House, 553 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer
2013-04-03 ~ dissolvedIIF 6 - Director → ME 2013-04-03 ~ dissolvedIIF 9 - Secretary → ME - 2 70-72 Victoria Road, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)496,689 GBP2024-07-31Officer 2001-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 63 Kings Cross Road, LondonActive Corporate (2 parents)Equity (Company account)736,406 GBP2024-12-31Officer 2013-04-16 ~ nowIIF 4 - Director → ME 2013-04-03 ~ nowIIF 8 - Secretary → MEPerson with significant control 2019-10-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 70-72 Victoria Road, Ruislip, EnglandActive Corporate (2 parents)Equity (Company account)496,689 GBP2024-07-31Officer 2000-07-07 ~ 2023-06-21IIF 7 - Secretary → ME
- 2 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)258,659 GBP2021-09-30Officer 2014-03-14 ~ 2017-01-23IIF 5 - Director → ME
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