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.
Mr Nirmal Kumar Banthia
Mr Nirmal Kumar Banthia
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Nirmal Kumar Banthia
British born in January 1947Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3
Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom
Banthia, Nirmal Kumar
British born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesBanthia, Nirmal Kumar
British company director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesBanthia, Nirmal Kumar
British director born in January 1947Resident in United Kingdom
Registered addresses and corresponding companiesBanthia, Nirmal Kumar
British born in January 1947Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, W5 1UA, United Kingdom
- 1 Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)848,089 GBP2024-03-31Officer
~ nowIIF 5 - Director → ME - 2 46 Syon Lane, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer 2012-05-24 ~ dissolvedIIF 9 - Director → ME
- 3 Kantar Building, 3rd Floor Westgate, Hanger Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,850,245 GBP2022-03-31Officer ~ nowIIF 10 - Director → ME
- 4 Memo House Kendal Avenue, Acton, London, United KingdomDissolved Corporate (3 parents)Officer 1996-03-27 ~ dissolvedIIF 6 - Director → ME
- 5 Memo House, Kendal Avenue, Acton, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)700 GBP2015-04-30Officer 2013-04-11 ~ dissolvedIIF 8 - Director → ME
- 1 Kantar Building, 3rd Floor, Westgate, Hanger Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)848,089 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-10-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2 Memo House Kendal Avenue, Acton, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)75,628 GBP2018-02-28Officer 2013-03-13 ~ 2014-05-14IIF 7 - Director → ME
- 3 Kantar Building, 3rd Floor Westgate, Hanger Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,850,245 GBP2022-03-31Person with significant control 2016-04-06 ~ 2024-10-28IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Suncourt Frances Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)92,220 GBP2023-11-30Officer 2007-04-20 ~ 2017-03-23IIF 4 - Director → MEPerson with significant control 2018-01-18 ~ 2018-11-01IIF 1 - Right to appoint or remove directors → OE
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