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.
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Dubey, Manoj
Dubey, Manoj
Registered addresses and corresponding companiesDubey, Manoj
British business born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
14, Newhaven Road, Leicester, LE5 6JF, United Kingdom
Mr Manoj Dubey
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Newhaven Road, Leicester, LE5 6JF, United Kingdom
Dubey, Manoj Kumar Hareshchandra
British director born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 5 49 Swannington Road, Leicester, LE3 9AG, England
Dubey, Manoj Kumar Hareshchandra
British general manager born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 6 21, Forest Rise, Thurnby, Leicester, LE7 9PG, England
Dubey, Manoj Kumar Hareshchandra
Indian fashion management born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Flat 2, 5 Frithwood Avenue, Northwood, Middlesex, HA6 3LY, United Kingdom
Dubey, Manoj Kumar Hareshchandra
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesDubey, Manoj Kumar Hareshchandra
British general manager born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Branston Hall, Lincoln Road, Branston, Lincoln, LN4 1PD, England
Mr Manoj Kumar Hareshchandra Dubey
British born in July 1974Resident in England
Registered addresses and corresponding companiesMr Manoj Kumar Hareshchandra Dubey
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 113 Woolwich High Street, Woolwich, London, Se18 6dn, United KingdomDissolved corporate (1 parent)Officer
2009-01-20 ~ dissolvedIIF 7 - director → ME - 2 31c French Road Leicester, Leicester, United KingdomDissolved corporate (4 parents)Officer 2022-07-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3 132 Station Lane, Leicester, EnglandDissolved corporate (4 parents)Officer 2022-10-28 ~ dissolvedIIF 8 - director → ME 2022-10-28 ~ dissolvedIIF 1 - secretary → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 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% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 21 Forest Rise, Thurnby, Leicester, EnglandCorporate (1 parent)Officer 2023-07-03 ~ nowIIF 6 - director → MEPerson with significant control 2023-07-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5
THE VEDANTA WAY LIMITED
- nowPEACOCK CAFE LIMITED - 2021-07-20 Branston Hall Lincoln Road, Branston, Lincoln, EnglandCorporate (2 parents)Equity (Company account)-706,921 GBP2023-08-31Officer 2021-07-16 ~ nowIIF 10 - director → ME
- 1
FLYSACRED LIMITED
- nowGOLDEN AVATAR TRANSPORT LIMITED - 2023-07-19 49 Swannington Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)867 GBP2024-02-29Officer 2022-02-28 ~ 2023-11-24IIF 5 - director → MEPerson with significant control 2022-02-28 ~ 2023-11-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 128 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2022-12-08 ~ 2024-01-24IIF 3 - director → ME 2022-12-08 ~ 2024-01-24IIF 2 - secretary → MEPerson with significant control 2022-12-08 ~ 2024-01-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Flat 11, Almond House, Malpas Road, London, EnglandDissolved corporate (1 parent)Person with significant control 2024-02-23 ~ 2024-05-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
