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.
Kakad, Nita
Kakad, Nita
British company director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 1
York House, Station Road, Harrow, Middlesex, HA1 1LN, England
Kakad, Nita
British director born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 2 353a , York House, Station Road, Harrow, Middlesex, HA1 1LN, England
IIF 3 Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW, United Kingdom
IIF 4 Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 5 York House 347-353a, Station Road, Harrow, Middlesex, HA1 1LN
Kakad, Nita Dipak
British director born in May 1965Resident in England
Registered addresses and corresponding companiesKakad, Nita
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesKakad, Nita
British secretary born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 30 Grosvenor Crescent, Kingsbury, London, NW9 9DA
Kakad, Nita
British Registered addresses and corresponding companies
IIF 12 30 Grosvenor Crescent, Kingsbury, London, NW9 9DA
Kakad, Nita
British directorRegistered addresses and corresponding companies
IIF 13 30 Grosvenor Crescent, Kingsbury, London, NW9 9DA
Mrs Nita Kakad
British born in May 1965Resident in England
Registered addresses and corresponding companiesMrs Nita Dipak Kakad
British born in May 1965Resident in England
Registered addresses and corresponding companiesMrs Nita Kakad
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CMA SOLUTIONS LONDON LTD
- nowCMA SOLUTIONS LONON LTD. - 2018-12-04CMA ACCOUNTANTS LTD - 2018-11-21ROBIF LIMITED - 2013-08-14 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)10,937 GBP2023-12-31Officer
2018-11-01 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 Suite 7b And 7c York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2002-01-10 ~ dissolvedIIF 12 - Secretary → ME
- 3 Grove House, Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-01-31Officer 2018-01-11 ~ dissolvedIIF 8 - Director → ME
- 4 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-31,473 GBP2024-07-31Person with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2025-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)176,068 GBP2024-07-31Officer 1999-07-13 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7DIDSBURY FOOD & WINE LTD - 2012-06-20 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-07-31Officer 2012-01-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2016-04-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1
AMPIRE GROUP LTD
- nowTENSHI CORPORATION LTD - 2019-01-21ELLEBROOK LIMITED - 2014-11-20 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1,875,834 GBP2023-08-31Officer 2013-02-01 ~ 2014-11-18IIF 5 - Director → ME - 2 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-29Officer 2014-04-01 ~ 2016-04-20IIF 9 - Director → ME
- 3ROBIFL LIMITED - 2013-09-27 York House 353a Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2014-01-15 ~ 2015-01-01IIF 1 - Director → ME
- 4 Grove House 55 Lowlands Road, Third Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)838,588 GBP2023-12-31Officer 2005-12-06 ~ 2017-08-01IIF 13 - Secretary → ME
- 5 Grove House, Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-01-31Person with significant control 2018-01-11 ~ 2019-03-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3 Gibbs Green, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)4,561 GBP2023-10-31Officer 2018-10-18 ~ 2019-04-30IIF 7 - Director → MEPerson with significant control 2018-10-18 ~ 2019-04-30IIF 17 - Ownership of shares – 75% or more → OE
- 7 Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)771,087 GBP2024-07-31Officer 2013-07-30 ~ 2016-06-01IIF 10 - Director → ME
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