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.
Mrs Bhavna Srinivas
- British born in October 1973
Mrs Bhavna Srinivas
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mrs Bhavna Srinivas
Resident in England
Registered addresses and corresponding companies37-43 Gorst Road, Gorst Road, London, NW10 6LA, England
IIF 3
- British born in December 1971
Ramani, Srinivas
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Srinivas Ramani
Resident in England
Registered addresses and corresponding companies - British born in October 1973
Srinivas, Bhavna
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Srinivas, Bhavna
Resident in England
Registered addresses and corresponding companies64, Tregenna Avenue, Harrow, HA2 8QS, England
IIF 13
- British director born in October 1973
Srinivas, Bhavna
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ramani, Srinivas
Double 4 House, 37-43 Gorst Road, Park Royal, London, NW10 6LA, England
IIF 16
- British born in December 1971
Ramani, Srinivas
Resident in United Kingdom
Registered addresses and corresponding companies37-43, Gorst Road, London, NW10 6LA, England
IIF 17
- British director born in December 1971
Ramani, Srinivas
Resident in United Kingdom
Registered addresses and corresponding companies204-226, Imperial Drive, Rayners Lane, Harrow, HA2 7HH, United Kingdom
IIF 18
- British born in December 1971
Mr Srinivas Ramani
Resident in United Kingdom
Registered addresses and corresponding companiesDouble 4 House, 37-43 Gorst Road, Park Royal, London, NW10 6LA, England
IIF 19
- British born in December 1971
Srinivas Ramani
Resident in United Kingdom
Registered addresses and corresponding companies37-43, Gorst Road, London, NW10 6LA, England
IIF 20
- Registered addresses and corresponding companies
Ramani, Srinivas
- 1
GLOBAL TRADING SERVICES LTD
1602475437-43 Gorst Road, London, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 2
MULTI LOGISTICS LIMITED
06756490Double 4 House 37-43 Gorst Road, Park Royal, London, EnglandActive Corporate (1 parent)Equity (Company account)127,199 GBP2024-03-31Officer2008-11-24 ~ nowIIF 12 - Director → MEIIF 6 - Director → ME2008-11-24 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-01-08 ~ 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% → OE2016-04-06 ~ 2021-01-14IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE2021-01-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 3
REGAL IMPEX LIMITED
0792717464 Tregenna Avenue, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)200 GBP2022-01-31Officer2012-01-27 ~ dissolvedIIF 18 - Director → ME2016-01-05 ~ dissolvedIIF 13 - Director → ME2012-01-27 ~ 2014-01-25IIF 14 - Director → ME2012-01-27 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SHRI BALAJI SWEETS & SAVOURIES LIMITED
1279709464 Tregenna Avenue, Harrow, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-08-31Officer2020-08-06 ~ dissolvedIIF 15 - Director → ME2020-08-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2020-08-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 5
TRINITY FOODS AND BEVERAGES LIMITED
0662399754, Blossom Way, West Drayton, United KingdomDissolved Corporate (1 parent)Officer2008-06-18 ~ 2009-05-01IIF 4 - Director → ME - 6
PREMIER WHOLESALE LTD
- 2016-01-05 0894413764 Tregenna Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)8,254 GBP2023-12-31Officer2014-11-01 ~ nowIIF 11 - Director → ME2014-03-20 ~ nowIIF 5 - Director → ME2014-04-05 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-07-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 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
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