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.
Bhargava, Kapil
Bhargava, Kapil
Registered addresses and corresponding companies
IIF 1
37, Stowe Crescent, Ruislip, Middlesex, HA4 7SR, United Kingdom
Bhargava, Kapil
British company secretaryRegistered addresses and corresponding companies
IIF 2 37 Stowe Crescent, Ruislip, Middlesex, HA4 7SR
Bhargava, Kapil
British business consultant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 3 57, Connaught Gardens, London, N10 3LG, United Kingdom
Bhargava, Kapil
British consultant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 4 5, Franklin Court, Stannard Way Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
Bhargava, Kapil
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 5 College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Bhargava, Kapil
British management consultant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 6 27 Norfolk House, Courtlands, Sheen Road Richmond, Surrey, TW10 5AT
Mr Kapil Bhargava
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 7 College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
- 1 57 Connaught Gardens, LondonActive Corporate (4 parents)Equity (Company account)4,427 GBP2024-02-28Officer
2013-02-25 ~ nowIIF 3 - Director → ME - 2BASTIONHURST LIMITED - 1984-10-04 27 Norfolk House, Courtlands, Sheen Road Richmond, SurreyActive Corporate (9 parents)Officer 2020-11-23 ~ nowIIF 6 - Director → ME
- 3 College House, 17 King Edwards Road, Ruislip, MiddlesexActive Corporate (1 parent)Equity (Company account)108,318 GBP2024-08-31Officer 2007-08-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
VERIFILE LIMITED
- nowCVIGIA LIMITED - 2004-09-28 5 Franklin Court, Stannard Way Priory Business Park, Bedford, BedfordshireActive Corporate (3 parents)Equity (Company account)860,470 GBP2019-12-31Officer 2008-09-15 ~ nowIIF 4 - Director → ME
- 1
VERIFILE LIMITED
- nowCVIGIA LIMITED - 2004-09-28 5 Franklin Court, Stannard Way Priory Business Park, Bedford, BedfordshireActive Corporate (3 parents)Equity (Company account)860,470 GBP2019-12-31Officer 2004-09-23 ~ 2011-10-31IIF 2 - Secretary → ME - 2 5 Franklin Court, Stannard Way Priory Business Park, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)28,452 GBP2020-12-31Officer 2008-03-10 ~ 2011-03-01IIF 1 - Secretary → ME
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