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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Madlani, Dhiren Balubhai
Madlani, Dhiren Balubhai
born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 1
Airport House, C/o Able And Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
Madlani, Dhiren Balubhai
British engineer born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 2 Threeways, 38 Copse Hill, Purley, Surrey, CR8 4LH
Madlani, Dhiren Balubhai
British managing director born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 3 Threeways, 38 Copse Hill, Purley, Surrey, CR8 4LH
Madlani, Dhiren
British business owner born in July 1949Resident in England
Registered addresses and corresponding companies
IIF 4 Kbc Advanced Technologies Ltd 42 - 50, Hersham Road, Walton-on-thames, KT12 1RZ, England
Mr Dhiren Balubhai Madlani
British born in July 1949Resident in England
Registered addresses and corresponding companies
- 1 Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, EnglandCorporate (29 parents)Net Assets/Liabilities (Company account)2,956,975 GBP2023-03-31Officer
2019-04-04 ~ nowIIF 1 - llp-member → ME - 2GAMEMATIC LIMITED - 1989-01-25 Threeways, 38 Copse Hill, Purley, SurreyCorporate (2 parents)Equity (Company account)-1,836 GBP2024-03-31Officer ~ nowIIF 2 - director → MEPerson with significant control 2023-11-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Kbc Advanced Technologies Limited, 42-50 Hersham Road, Walton-on-thames, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)296,054 GBP2023-08-31Officer 1998-08-12 ~ 2024-08-22IIF 3 - director → MEPerson with significant control 2016-08-09 ~ 2024-08-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Kbc Advanced Technologies Ltd 42 - 50 Hersham Road, Walton-on-thames, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-08-22 ~ 2024-08-22IIF 4 - director → ME
