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 Kanal Bhatt
- British born in July 1986
Mr Kanal Bhatt
Resident in England
Registered addresses and corresponding companies117, Sudbury Heights Avenue, Greenford, UB6 0NF, England
IIF 1
- British born in July 1986
Mr Kunal Bhatt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Bhatt, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies117, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF, United Kingdom
IIF 5
- British business man born in July 1986
Bhatt, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1986
Bhatt, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1986
Bhatt, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in July 1986
Bhatt, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies117, Sudbury Heights Avenue, Greenford, Middlesex, UB6 0NF, England
IIF 13
- 1GENEVA SWISS WATCHES UK LTD - 2012-08-03Suite 385, 98 Woodlands Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2013-03-28 ~ 2013-05-13IIF 13 - Director → ME
- 2
CARLTON CHASE INVESTEC LIMITED
07753061117 Sudbury Heights Avenue, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-08-25 ~ dissolvedIIF 6 - Director → ME - 3
CARLTON CHASE LTD
07741386The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (6 parents)Officer2011-08-16 ~ 2011-11-21IIF 12 - Director → ME - 4
DECORO DIAMONDS LIMITED
06762386117 Sudbury Heights Avenue, Greenford, United KingdomDissolved Corporate (2 parents)Officer2008-12-01 ~ dissolvedIIF 11 - Director → ME - 5
DESIRE INVESTMENTS LIMITED
0731512528 Rosslyn Hill, Hampstead, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-20 ~ 2013-03-25IIF 10 - Director → ME - 6
JABRAZ LIMITED
14901746117 Sudbury Heights Avenue, Greenford, EnglandDissolved Corporate (1 parent)Person with significant control2023-05-30 ~ 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 → OE - 7
K AND V SOLUTIONS LIMITED
07740344123 Yarningale Road, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2011-08-15 ~ 2012-07-25IIF 7 - Director → ME - 8
KAD MATTER LTD
15621816Unit G20, Hastingwood Trading Estate, 35 Harbet Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-06 ~ 2025-12-01IIF 5 - Director → MEPerson with significant control2024-04-06 ~ 2025-12-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
RICCI RICH LIMITED
12888149117 Sudbury Heights Avenue, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
RICCI WEAR LIMITED
12893335117 Sudbury Heights Avenue, Greenford, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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