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.
Mandalia, Ketan
Mandalia, Ketan
British company director born in October 1976Resident in England
Registered addresses and corresponding companiesMandalia, Ketan
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMandalia, Ketan
British Registered addresses and corresponding companies
IIF 12
14 Anson Road, London, NW2 3UT
Mandalia, Ketan
British directorRegistered addresses and corresponding companies
IIF 13 14 Anson Road, London, NW2 3UT
Mr Ketan Mandalia
British born in October 1976Resident in England
Registered addresses and corresponding companiesMandalia, Ketan
Registered addresses and corresponding companies
IIF 17 14, Anson Road, London, NW2 3UT, United Kingdom
- 1 34 Queensbury Station Parade, EdgwareDissolved corporate (4 parents)Officer
2008-09-24 ~ dissolvedIIF 8 - director → ME 2008-09-24 ~ dissolvedIIF 12 - secretary → ME - 2L'ELITE LIMITED - 2004-02-17 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (5 parents)Equity (Company account)-16,682 GBP2024-01-31Officer 2007-01-24 ~ nowIIF 7 - director → ME 2004-01-23 ~ nowIIF 13 - secretary → ME
- 3 34 Queensbury Station Parade, Edgware, MiddlesexDissolved corporate (4 parents)Equity (Company account)9,214 GBP2023-01-31Officer 2014-05-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 4 34 Queensbury Station Parade, Edgware, EnglandDissolved corporate (4 parents)Officer 2011-04-05 ~ dissolvedIIF 4 - director → ME
- 5 34 Queensbury Station Parade, Edgware, EnglandDissolved corporate (4 parents)Officer 2011-04-05 ~ dissolvedIIF 5 - director → ME
- 6 34 Queensbury Station Parade, Edgware, EnglandDissolved corporate (3 parents)Officer 2023-01-12 ~ dissolvedIIF 3 - director → ME
- 7 280 Northwick Park, Watford Road, Harrow, Middlesex, United KingdomDissolved corporate (5 parents)Equity (Company account)100 GBP2021-02-28Officer 2020-02-06 ~ dissolvedIIF 1 - director → ME
- 8
PLAYGOLF LONDON LIMITED
- nowLEISURE GOLF LIMITED - 2012-03-26 34 Queensbury Station Parade, Edgware, EnglandCorporate (5 parents)Equity (Company account)-782,772 GBP2024-03-31Officer 2019-10-30 ~ nowIIF 2 - director → ME - 9 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (4 parents, 2 offsprings)Equity (Company account)-16,327 GBP2024-01-31Officer 2007-02-19 ~ nowIIF 9 - director → ME
- 10 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (4 parents, 2 offsprings)Equity (Company account)1,683,910 GBP2024-01-31Officer 2003-09-02 ~ nowIIF 10 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 15 - Has significant influence or control → OE
- 1L'ELITE LIMITED - 2004-02-17 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (5 parents)Equity (Company account)-16,682 GBP2024-01-31Person with significant control 2017-01-01 ~ 2017-01-03IIF 16 - Has significant influence or control → OE
- 2BLUE GINGER (HARROW) LIMITED - 2013-06-18 9a The Broadway, Stanmore, MiddlesexCorporate (3 parents)Equity (Company account)-352,172 GBP2023-12-31Officer 2010-10-27 ~ 2013-06-03IIF 11 - director → ME 2010-10-27 ~ 2013-06-03IIF 17 - secretary → ME
