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.
Darbari, Shankar
- British born in December 1949
Darbari, Shankar
Resident in United Kingdom
Registered addresses and corresponding companies1, East Barnet Road, Taylors, Barnet, EN4 8RR, England
IIF 11, East Barnet Road, Taylors, Barnet, Herts, EN4 8RR, England
IIF 2Rosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
IIF 31, East Barnet Road, Taylors, Herts, EN4 8RR, United Kingdom
IIF 442 Dersingham Road, London, NW2 1SL
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in February 1958
Darbari, Ravi Shankar
Resident in United Kingdom
Registered addresses and corresponding companiesBattle House, 1 East Barnet Road, Barnet, EN4 8RR, United Kingdom
IIF 9Battle House, 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR, United Kingdom
IIF 10 IIF 11Battle House (first Floor), 1 East Barnet Road, Barnet, Hertfordshire, EN4 8RR, United Kingdom
IIF 1240 Dersingham Road, London, NW2 1SL
IIF 13 IIF 1442 Dersingham Road, London, NW2 1SL, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in February 1958
Darbari, Ravi
Resident in United Kingdom
Registered addresses and corresponding companies236a, Finchley Road, London, NW3 6DJ
IIF 18
- British consultant born in February 1958
Darbari, Ravi
Resident in United Kingdom
Registered addresses and corresponding companies236 Finchley Road, London, NW3 6DJ
IIF 19
- British born in December 1949
Darbari, Shankar
Resident in England
Registered addresses and corresponding companies - British born in December 1949
Mr Shankar Darbari
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1958
Mr Ravi Darbari
Resident in United Kingdom
Registered addresses and corresponding companies236a, Finchley Road, London, NW3 6DJ, England
IIF 28
- British born in February 1958
Darbari, Ravi Shankar
Resident in England
Registered addresses and corresponding companies - British general manager born in February 1958
Darbari, Ravi Shankar
Resident in England
Registered addresses and corresponding companiesRosedean House, 4 Argyle Road, Barnet, EN5 4DX, England
IIF 31
- British born in February 1958
Mr Ravi Shankar Darbari
Resident in United Kingdom
Registered addresses and corresponding companies - American born in February 1958
Mr Ravi Shankar Darbari
Resident in United Kingdom
Registered addresses and corresponding companies42, Dersingham Road, London, NW2 1SL, United Kingdom
IIF 34
- British born in December 1949
Mr Shankar Darbari
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr Ravi Shankar Darbari
Resident in England
Registered addresses and corresponding companiesRosedean House, 4 Argyle Road, Barnet, Hertfordshire, EN5 4DX, United Kingdom
IIF 38
- 1
BERDEA INTERNATIONAL LIMITED
- 2025-12-12 146425274 Argyle Road, Barnet, EnglandActive Corporate (1 parent)Officer2023-02-06 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 2
BOWQUEST LIMITED
02772496Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (14 parents)Officer2008-06-11 ~ nowIIF 18 - Director → ME2007-06-05 ~ 2007-09-19IIF 19 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 28 - Has significant influence or control → OE - 3
EQUITY INVESTMENTS LTD
08840173Battle House, 1 East Barnet Road, BarnetDissolved Corporate (2 parents)Officer2014-01-10 ~ 2017-08-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-24IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
ETF ENGINEERING LTD
04995243Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (6 parents)Officer2003-12-15 ~ 2005-12-31IIF 6 - Director → ME - 5
ETF GROUP ADVISORS LTD
04995172Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (6 parents)Officer2003-12-15 ~ 2005-08-04IIF 8 - Director → ME - 6
GLOBAL PET TRANSPORTERS LTD.
- 2020-06-24 11981521GLOBAL PET TRANSPORTER'S LTD
- 2019-05-24 119815211 East Barnet Road, Taylors, Barnet, Herts, EnglandDissolved Corporate (1 parent)Officer2019-05-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
- 8
KMSZ LTD
12439983Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (6 parents)Officer2024-11-10 ~ nowIIF 29 - Director → ME - 9
LUCKY FRUITS & VEGETABLES GROUP LTD
- 2021-11-09 12183421Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
MINERAL AND METAL CONSULTANTS LTD
09147764Battle House, 1 East Barnet Road, BarnetDissolved Corporate (2 parents)Officer2014-07-25 ~ 2014-07-25IIF 9 - Director → ME - 11
R ASSOCIATES LIMITED
07822266Battle House, 1 East Barnet Road, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2011-10-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
RESH ASSOCIATES LTD
11090038Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (2 parents)Officer2021-06-01 ~ 2022-05-01IIF 31 - Director → MEPerson with significant control2021-10-31 ~ 2022-05-01IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 13PROTON POINTS LTD - 2020-11-18Battle House, 1 East Barnet Road, Barnet, EnglandDissolved Corporate (4 parents)Officer2020-11-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 14
RESPIRO TECH LTD
125643831 East Barnet Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2020-04-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 15
- 16
- 17
SD GLOBAL CONSULTANTS LTD
120185671 East Barnet Road, Taylors, Herts, United KingdomDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 18SOUTHEASTER CONSULTING LIMITED - now
UKRAINE CONSULTANTS LIMITED
- 2012-01-18 07554819Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-03-08 ~ 2011-03-08IIF 10 - Director → ME - 19
- 20
THE NOOK ASSOCIATES LTD
16239805Rosedean House, 4 Argyle Road, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 15 - Director → ME - 21
THE NOOK HAMPSTEAD LTD
16239931Rosedean House, 4 Argyle Road, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 16 - Director → ME - 22
THE NOOK PARTNERSHIP LTD
15931989Rosedean House, 4 Argyle Road, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2024-09-03 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23PROTON MAAS LTD - 2020-11-17Rosedean House, 4 Argyle Road, Barnet, EnglandActive Corporate (3 parents)Officer2021-03-29 ~ nowIIF 23 - Director → ME
- 24
USD ASSOCIATES LTD
120184531 East Barnet Road, Taylors, Barnet, EnglandDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
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