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.
Khurmi, Charu, Dr
- British born in October 1975
Khurmi, Charu, Dr
Resident in United Kingdom
Registered addresses and corresponding companies17b, Tudor Hill, Birmingham, West Midlands, B73 6BD, United Kingdom
IIF 1 IIF 2167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 317b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 4 IIF 5 IIF 6Swynford House, 17b Tudor Hill, Sutton Coldfield, West Midlands, B73 6BD, England
IIF 7
- British born in October 1975
Khurmi, Charu, Dr
Resident in England
Registered addresses and corresponding companies167-169 5th Floor (global Property Services Ltd), Great Portland Street, London, W1W 5PF, England
IIF 8
- British born in October 1975
Dr Charu Khurmi
Resident in United Kingdom
Registered addresses and corresponding companies17b, Tudor Hill, Birmingham, B73 6BD, United Kingdom
IIF 917b, Tudor Hill, Birmingham, West Midlands, B73 6BD, United Kingdom
IIF 10167-169 5th Floor (global Property Services Ltd), Great Portland Street, London, W1W 5PF, England
IIF 11167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 12Ayub Accountants Ltd, 162 Glendower Road, Perry Barr, Birmingham, B42 1ST, England
IIF 1317b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 14 IIF 15
- United Kingdom born in October 1975
Khurmi, Charu, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khurmi, Charu, Dr
17b, Tudor Hill, Sutton Coldfield, B73 6BD, England
IIF 18
- Registered addresses and corresponding companies
Khurmi, Charu, Dr.
Swynford House, 17b Tudor Hill, Sutton Coldfield, West Midlands, B73 6BD, England
IIF 19
- Registered addresses and corresponding companies
Khurmi, Charu
3, Rowan Close, Birmingham, West Midlands, B76 2PB, United Kingdom
IIF 20
- 1
17A & 17B TUDOR HILL MANAGEMENT COMPANY LIMITED
0720485317b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (7 parents)Officer2019-08-16 ~ nowIIF 7 - Director → ME2019-08-16 ~ nowIIF 19 - Secretary → ME - 2
CHARU KHURMI LTD
100760163 Rowan Close, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ 2016-08-04IIF 16 - Director → ME - 3
CISSP LTD
1186078217b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2020-04-29 ~ 2020-07-07IIF 1 - Director → MEPerson with significant control2020-06-01 ~ 2020-07-07IIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
CK ESTATE MANAGEMENT LTD
1273557617b Tudor Hill, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-07-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 517b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ 2025-02-17IIF 8 - Director → ME2025-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-21 ~ 2025-02-17IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-03-17 ~ 2026-02-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
- 7
TSUR CONSULTANCY SERVICES LTD
1514697617b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2023-09-19 ~ 2023-09-28IIF 3 - Director → ME2024-01-10 ~ nowIIF 5 - Director → ME2024-01-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-01-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2023-09-19 ~ 2023-09-19IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
ISC CONSULTANTS LTD
- 2022-09-22 11388516INFORMATION SECURITY AND COMPLIANCE CONSULTANTS LTD - 2018-07-0317b Tudor Hill, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2022-08-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-03-07 ~ 2025-12-05IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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