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.
Kataria, Mukund
- British Registered addresses and corresponding companies
Kataria, Mukund
South Park Business Centre, 306, Green Lane, Ilford, Essex, IG1 1LQ, England
IIF 1
- British surveyorRegistered addresses and corresponding companies
Kataria, Mukund
- British born in July 1954
Kataria, Mukund
Resident in England
Registered addresses and corresponding companies24, Freeman Way, Hornchurch, Essex, RM11 3PH, England
IIF 524, Freeman Way, Hornchurch, Essex, RM11 3PH, United Kingdom
IIF 624, Freeman Way, Hornchurch, RM11 3PH, England
IIF 7South Park Business Centre, 306 Green Lane, Ilford, Essex, IG1 1LQ, England
IIF 8 IIF 9 IIF 10South Park Business Centre, 306 Green Lane, Ilford, IG1 1LQ, England
IIF 11
- British surveyor born in July 1954
Kataria, Mukund
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mr Mukund Kataria
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Mukund Kataria
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
(KD) PEARL HOLDING LTD
11475122306a Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-9,443 GBP2023-07-31Officer2018-07-24 ~ nowIIF 7 - Director → MEPerson with significant control2018-07-20 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2
BLUEBELLS LIMITED
03528343South Park Business Centre, 306 Green Lane, Ilford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)88,443 GBP2024-03-31Officer1998-03-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
GODINO APARTHOTEL LIMITED
14862220South Park Business Centre, 306 Green Lane, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-14,520 GBP2024-05-31Officer2023-05-11 ~ nowIIF 9 - Director → ME - 4
GODINO ESTATES LIMITED
04554173South Park Business Centre 306, Green Lane, Ilford, Essex, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,781,218 GBP2023-10-31Officer2002-10-04 ~ nowIIF 10 - Director → ME2003-06-14 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
HAWKESMOOR PROPERTIES LTD
04108407South Park Business Centre, 306 Green Lane, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)1,794,892 GBP2024-11-30Officer2000-11-18 ~ nowIIF 11 - Director → ME2000-11-18 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Has significant influence or control → OE - 6
HILLGREEN PROPERTY LTD
04047338South Park Business Centre, 306 Green Lane, Ilford, Essex, EnglandActive Corporate (6 parents)Equity (Company account)470,529 GBP2024-08-31Officer2000-08-04 ~ nowIIF 5 - Director → ME2000-08-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 16 - Has significant influence or control → OE - 7
LEE CIRCLE DEVELOPMENTS LIMITED
10710635364-368 Cranbrook Rd Gants Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,765 GBP2024-10-31Officer2017-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PEACH PEARL LTD
0619432038 Almond Close, Wokingham, BerkshireActive Corporate (3 parents)Equity (Company account)507,305 GBP2024-07-29Officer2007-03-30 ~ 2007-04-17IIF 13 - Director → ME - 9
STAINSWORTH DEVELOPMENTS LTD
05870782122 Brian Road, Romford, EnglandActive Corporate (7 parents)Equity (Company account)423,169 GBP2024-12-31Officer2006-07-10 ~ 2015-03-16IIF 12 - Director → ME2006-07-10 ~ 2015-03-16IIF 3 - Secretary → ME
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