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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Neeraj Kumar Tripathi
Mr Neeraj Kumar Tripathi
Indian born in September 1986Resident in Indian
Registered addresses and corresponding companies
IIF 1
Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, Indian
Mr Neeraj Kumar Tripathi
Indian born in September 1986Resident in India
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Flat A/34, Takshila Bldg No. 9 Co-op Hsg Soc, Plot No. 53,56 Mahakali Caves Rd, Andheri (east), Mumbai 400093, India
IIF 7 IIF 8 IIF 9 (more) Flat A/34, Takshila Bldg No. 9 Co-op Hsg Soc, Plot No. 53,56 Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 11 IIF 12 IIF 13 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, 56 Mahakali Caves Rd, Andheri (east) Mumbai, 400093, India
IIF 15 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, Mahakali Caves Rd, Andheri (east) Mumbai, India
IIF 16 IIF 17 IIF 18 (more) Flat A/34, Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 28 IIF 29 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, India
IIF 30 Flat A/34 Takshila Bldg No. 9, Flat A/34 Takshila Bldg No. 9, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Mr Neeraj Kumar Tripathi
India born in September 1986Resident in India
Registered addresses and corresponding companiesTripathi, Neeraj Kumar
Indian businessman born in September 1986Resident in India
Registered addresses and corresponding companiesTripathi, Neeraj Kumar
Indian businessman born in March 1986Resident in India
Registered addresses and corresponding companies
IIF 74 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Tripathi, Neeraj Kumar
India businessman born in September 1986Resident in India
Registered addresses and corresponding companies
IIF 75 Flat A/34, Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd Andheri (east), Mumbai 400093, India
IIF 76 IIF 77 IIF 78 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, 56 Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 81 IIF 82 IIF 83 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Tripathi, Neeraj Kumar
Registered addresses and corresponding companies
IIF 86 IIF 87 IIF 88 (more) Flat A/34, Takshila Bldg No. 9 Co-op Hsg Soc, Plot No. 53,56 Mahakali Caves Rd, Andheri (east), Mumbai 400093, India
IIF 98 IIF 99 IIF 100 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, 56 Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 103 IIF 104 IIF 105 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 126 IIF 127 IIF 128 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, India
IIF 129 Flat A/34 Takshila Bldg No. 9, Flat A/34 Takshila Bldg No. 9, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Dept 1521 601 International House, 223 Regent Street London, London, EnglandDissolved Corporate (1 parent)Officer
2017-02-22 ~ dissolvedIIF 85 - Director → ME 2017-02-22 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 2 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 71 - Director → ME 2017-04-21 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 3 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 84 - Director → ME 2017-02-22 ~ dissolvedIIF 111 - Secretary → ME
- 4 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 51 - Director → ME 2017-03-21 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 59 - Director → ME 2017-04-11 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 77 - Director → ME 2017-02-22 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 7 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 78 - Director → ME 2017-02-22 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 8 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 83 - Director → ME 2017-02-22 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 9 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 64 - Director → ME 2017-04-21 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 44 - Director → ME 2017-01-12 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 11 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-04-21 ~ dissolvedIIF 61 - Director → ME 2017-04-21 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 12 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 60 - Director → ME 2017-04-21 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 13 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 75 - Director → ME 2017-01-12 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 14 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 80 - Director → ME 2017-02-22 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 15 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 52 - Director → ME 2017-03-21 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 16 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 58 - Director → ME 2017-08-02 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 17 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 50 - Director → ME 2017-01-12 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 18 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 82 - Director → ME 2017-02-22 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 19 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 47 - Director → ME 2017-08-02 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 20 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 62 - Director → ME 2017-03-21 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 21 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 48 - Director → ME 2017-03-21 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 22 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 46 - Director → ME 2017-08-02 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 23 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 55 - Director → ME 2017-03-21 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 24 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 81 - Director → ME 2017-02-22 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 25 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 68 - Director → ME 2017-04-21 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 26 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 66 - Director → ME 2017-04-21 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 27 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 79 - Director → ME 2017-02-22 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 28 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 67 - Director → ME 2017-03-21 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 29 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 57 - Director → ME 2017-08-02 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 30 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 69 - Director → ME 2017-03-21 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 31 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 53 - Director → ME 2017-03-21 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 32 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 65 - Director → ME 2017-08-02 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 33 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 74 - Director → ME 2017-03-21 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 34 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-03-21 ~ dissolvedIIF 118 - Secretary → ME
- 35 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 72 - Director → ME 2017-08-02 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 36 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 49 - Director → ME 2017-08-02 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 37 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 43 - Director → ME 2017-03-21 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 38 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 76 - Director → ME 2017-02-22 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 39 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 73 - Director → ME 2017-08-02 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 40 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 45 - Director → ME 2017-08-02 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 41 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 63 - Director → ME 2017-04-21 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 42 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 56 - Director → ME 2017-08-02 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 43 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 70 - Director → ME 2017-04-21 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 44 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Officer 2017-04-21 ~ dissolvedIIF 54 - Director → ME 2017-04-21 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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