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.
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Mr Pinakin Harkant Shukla
Mr Pinakin Harkant Shukla
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesShukla, Pinakin Harkant
British accountant born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesShukla, Pinakin Harkant
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
67 Westow Street, Upper Norwood, London, SE19 3RW, England
Shukla, Pinakin Harkant
British Registered addresses and corresponding companiesShukla, Pinakin Harkant
British accountantRegistered addresses and corresponding companiesShukla, Pinakin Harkant
Registered addresses and corresponding companies
- 1 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)21,574 GBP2024-04-30Officer
2009-01-02 ~ nowIIF 7 - Secretary → ME - 2 67 Westow Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-6,473 GBP2015-12-31Officer 2005-11-28 ~ dissolvedIIF 13 - Secretary → ME
- 3SILVER HOME COUNTIES LIMITED - 2009-06-16 Newgate House, 431 London Road, Croydon, SurreyDissolved Corporate (2 parents)Officer 2008-03-14 ~ dissolvedIIF 12 - Secretary → ME
- 4 105a Albemarle Road, Beckenham, United KingdomActive Corporate (1 parent)Equity (Company account)30,644 GBP2024-03-31Officer 2020-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 67 Westow Street, LondonDissolved Corporate (3 parents)Officer 2006-11-22 ~ dissolvedIIF 14 - Secretary → ME
- 6SYNPAC CHEMICALS LIMITED - 1995-05-19LILACDALE LIMITED - 1991-06-20 67 Westow Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)499,102 GBP2015-12-31Officer 2006-11-22 ~ dissolvedIIF 16 - Secretary → ME
- 7THE GREEK TAVERNA (SURREY) LIMITED - 2011-11-08 Newgate House, 431 London Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2010-10-01 ~ dissolvedIIF 18 - Secretary → MEIIF 17 - Secretary → ME
- 1 67 Westow Street, LondonDissolved Corporate (1 parent)Officer 2007-02-15 ~ 2012-12-06IIF 6 - Secretary → ME
- 2FLEET RECRUITMENT LTD - 2007-08-02 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2008-03-31 ~ 2010-09-28IIF 15 - Secretary → ME
- 3 Unit 9 Harewood Farm, London Road, Andover Down, Andover, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-12-07 ~ 2018-05-10IIF 5 - Director → MEPerson with significant control 2017-12-07 ~ 2018-05-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 67 Westow Street, LondonDissolved Corporate (2 parents)Officer 2010-06-16 ~ 2015-11-25IIF 19 - Secretary → ME
- 5 67 Westow Street, LondonDissolved Corporate (1 parent)Officer 2007-02-15 ~ 2012-12-06IIF 9 - Secretary → ME
- 6 67 Westow Street, LondonDissolved Corporate (1 parent)Officer 2007-02-15 ~ 2012-12-06IIF 11 - Secretary → ME
- 7 67 Westow Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2011-12-19 ~ 2014-07-01IIF 4 - Director → ME 2008-07-30 ~ 2011-12-19IIF 8 - Secretary → ME
- 8 Barnston House Beacon Lane, Heswall, Wirral, United KingdomActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-12-31Officer 2007-05-16 ~ 2012-12-01IIF 10 - Secretary → ME
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