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 Mukeshkumar Keshavbhai Parmar
Mr Mukeshkumar Keshavbhai Parmar
British born in July 2019Resident in England
Registered addresses and corresponding companies
IIF 1
4, Hermitage Way, Stanmore, HA7 2AY, England
Mr Mukeshkumar Keshavbhai Parmar
British born in December 1977Resident in England
Registered addresses and corresponding companiesMr Mukeshkumar Keshavbhai Patel
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 10 10a, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Mukeshkumar Keshavbhai Parmar
British born in December 1977Registered addresses and corresponding companies
IIF 11 10a, Oxford Road, Wealdstone, HA3 7RG, United Kingdom
Parmar, Mukeshkumar Keshavbhai
British born in December 1977Resident in England
Registered addresses and corresponding companiesParmar, Mukeshkumar Keshavbhai
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesParmar, Mukeshkumar Keshavbhai
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10a, Oxford Road, Wealdstone, HA3 7RG, United Kingdom
Parmar, Mukeshkumar Keshavbhai
British property developer born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 10a, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
Parmar, Mukeshkumar Keshavbhai
Registered addresses and corresponding companies
IIF 22 10a, Oxford Road, Wealdstone, Middlesex, HA3 7RG, England
- 1 Trident Trust Company (b.v.i.) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer
2023-05-31 ~ nowIIF 20 - Director → ME - 2 Trident Chambers Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-06-01 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 3 85 Kenton Road, Kenton, MiddlesexActive Corporate (3 parents)Equity (Company account)343,959 GBP2024-10-31Officer 2009-12-21 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
RAAM PROPERTIES LTD
- nowKONDA PROPERTIES LIMITED - 2020-02-11 10a Oxford Road, Wealdstone, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)398,224 GBP2023-12-30Officer 2018-08-24 ~ nowIIF 12 - Director → ME 2019-07-31 ~ nowIIF 22 - Secretary → MEPerson with significant control 2019-10-16 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 5 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-18,370 GBP2023-07-29Officer 2017-07-25 ~ nowIIF 16 - Director → MEPerson with significant control 2017-07-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10b Oxford Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)397,253 GBP2024-05-23Officer 2005-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-32,786 GBP2024-06-30Officer 2021-06-14 ~ nowIIF 18 - Director → ME
- 8 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)76 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Aspen Woolf Limited C/o 154-160 Fleet Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-121,072 GBP2023-09-01 ~ 2024-08-31Officer 2021-01-01 ~ nowIIF 19 - Director → MEPerson with significant control 2020-08-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 10a Oxford Road, Wealdstone, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)8,080 GBP2023-07-31Officer 2021-08-13 ~ 2024-11-23IIF 21 - Director → ME
- 2
RAAM PROPERTIES LTD
- nowKONDA PROPERTIES LIMITED - 2020-02-11 10a Oxford Road, Wealdstone, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)398,224 GBP2023-12-30Person with significant control 2019-07-31 ~ 2019-10-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-32,786 GBP2024-06-30Person with significant control 2021-06-14 ~ 2021-09-28IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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