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 Darshan Khetani
- Spanish born in July 1982
Mr Darshan Khetani
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 1
- Spanish born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies - Spanish businessman born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 6
- Spanish company director born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 7
- Spanish director born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies - Spanish born in July 1982
Mr Khetan Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 13
- Spanish born in July 1982
Mr Khetani Darshan
Resident in England
Registered addresses and corresponding companies - Spanish born in July 1983
Mr Khetani Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 20
- Spanish born in July 1982
Khetani, Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 21
- Spanish director born in July 1982
Khetani, Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 22
- Spanish director born in July 1982
Darshan, Khetani
Resident in United Kingdom
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, United Kingdom
IIF 23
- Spanish born in July 1982
Mr Khetani Darshan
Resident in United Kingdom
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 24
- Spanish born in July 1982
Khetani Darshan
Resident in United Kingdom
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Darshan, Khetani
- 1
AL-KAUSAR LIMITED
0942699195 Audley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2019-02-28Officer2020-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
AYU'S BEAUTY LIMITED
1203933543 Eton Avenue, Wembley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer2020-09-17 ~ 2021-09-30IIF 9 - Director → MEPerson with significant control2020-09-17 ~ 2020-09-30IIF 20 - Ownership of shares – 75% or more → OE - 3NEW EURO SHOP FRONTS & SHUTTERS LONDON LTD - 2019-08-0995 Audley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,373 GBP2019-07-31Officer2020-07-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4
GET4LESS LTD
115053082 Hinkler Road, Harrow, EnglandDissolved Corporate (5 parents)Equity (Company account)400 GBP2019-08-31Officer2020-07-08 ~ 2020-08-10IIF 6 - Director → ME2020-10-11 ~ 2021-01-28IIF 10 - Director → MEPerson with significant control2020-10-11 ~ 2021-01-28IIF 16 - Ownership of shares – 75% or more → OE2020-07-08 ~ 2020-08-10IIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 5
HONEYPOT LOUNGE LTD
1251649495 Audley Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 12 - Director → ME2020-03-13 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-03-13 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
KHETANI DIGITAL MARKETING LTD
1389062395 Audley Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 7
NDP BAR LIMITED
1248949695 Audley Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-28 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
PRIMORIS IT SOLUTIONS LTD
1172379395 Audley Road, London, EnglandActive Corporate (2 parents)Officer2020-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 995 Audley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,294 GBP2019-08-31Officer2020-07-09 ~ nowIIF 2 - Director → ME2020-07-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10
SA SAFE REMOVALS LTD
11508823129 Hayling Road, Watford, HertfordshireDissolved Corporate (5 parents)Equity (Company account)3,155 GBP2019-08-31Officer2021-04-16 ~ dissolvedIIF 7 - Director → ME2020-07-12 ~ 2020-11-25IIF 11 - Director → MEPerson with significant control2020-08-05 ~ 2020-11-25IIF 24 - Has significant influence or control → OE - 11
TINANSH LIMITED
- 2021-03-22 11210659129 Hayling Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2020-06-22 ~ nowIIF 4 - Director → ME2020-06-22 ~ 2020-06-22IIF 22 - Director → ME
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