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. Biren Gala
- Indian born in May 1979
Mr. Biren Gala
Resident in England
Registered addresses and corresponding companiesFirst Floor, 36, Albemarle Street, London, W1S 4JE, England
IIF 1
- British born in May 1979
Mr Biren Gala
Resident in England
Registered addresses and corresponding companies15, Dudley Avenue, Harrow, HA3 8ST, England
IIF 2Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 318, St. Cross Street, London, EC1N 8UN, England
IIF 41st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 5 IIF 636, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom
IIF 7First Floor, 36 Albemarle Street, London, W1S 4JE, England
IIF 8First Floor, 36 Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 9 IIF 10 IIF 11First Floor Office, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 12
- British born in May 1979
Biren Gala
Resident in England
Registered addresses and corresponding companies208 Kenton Road, Harrow, London, HA3 8BX, United Kingdom
IIF 13
- Indian born in May 1979
Gala, Biren, Mr.
Resident in England
Registered addresses and corresponding companiesDns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 14
- Indian consultant born in May 1979
Gala, Biren, Mr.
Resident in England
Registered addresses and corresponding companies1st Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 15
- British born in May 1979
Gala, Biren
Resident in England
Registered addresses and corresponding companies15, Dudley Avenue, Harrow, HA3 8ST, England
IIF 16208 Kenton Road, Harrow, HA3 8BX, England
IIF 17 IIF 18208, Kenton Road, Harrow, HA3 8BX, United Kingdom
IIF 19Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 2036, First Floor, Albemarle Street, London, W1S 4JE, United Kingdom
IIF 21First Floor, 36 Albemarle Street, London, W1S 4JE, England
IIF 22First Floor, 36 Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 23 IIF 24
- British certified chartered accountant born in May 1979
Gala, Biren
Resident in England
Registered addresses and corresponding companies1, Lumley Street, Mayfair, London, W1K 6TT, England
IIF 25
- British consultant born in May 1979
Gala, Biren
Resident in England
Registered addresses and corresponding companies - British director born in May 1979
Gala, Biren
Resident in England
Registered addresses and corresponding companiesFirst Floor, 36, Albemarle Street, London, W1S 4JE, United Kingdom
IIF 29
- British finance director born in May 1979
Gala, Biren
Resident in England
Registered addresses and corresponding companiesFirst Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, United Kingdom
IIF 30
- British born in May 1979
Mr Biren Gala
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 36, Albemarle Street, Mayfair, London, W1S 4JE, England
IIF 31
- Indian accountant born in May 1979
Gala, Biren
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14 Free Trade House, Lowther Road, Stanmore, Middlesex, HA7 1EP, United Kingdom
IIF 32
- 1
3 SUNSHINE LIMITED
- now3 SUNPOWER LIMITED - 2016-08-18RECOVERMAX LIMITED - 2016-05-034th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)20,313 GBP2017-07-31Person with significant control2017-06-27 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2
ARMOR X LTD
- nowRIGHT STREET LTD - 2024-06-06First Floor Office 36, Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-75,100 GBP2024-04-30Officer2014-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
BERKELEY TRUSTEES LTD
- nowIDS TECH LIMITED - 2016-02-17First Floor 36 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-34,301 GBP2024-03-31Officer2015-03-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-41,800 GBP2024-01-31Officer2011-01-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
INVESTORS HOUSE LTD
- nowLALABRANDS LTD - 2014-08-201st Floor 36, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,812 GBP2017-02-28Officer2013-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 61st Floor 36, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-85,587 GBP2019-02-16Officer2017-02-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7First Floor 36 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)132,288 GBP2024-05-31Officer2010-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 836 First Floor, Albemarle Street, London, United KingdomActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9First Floor, 36 Albemarle Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-104,338 GBP2024-07-31Officer2019-07-16 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 8 - Has significant influence or control → OE
- 1036 Albemarle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11AUREAN VENTURES LTD - 2018-05-01BG WEALTH MANAGEMENT LTD - 2015-01-22First Floor 36, Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-57,545 GBP2024-01-31Officer2014-01-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 12First Floor 36, Albemarle Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer2018-07-11 ~ dissolvedIIF 30 - Director → ME
- 13Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,240,309 GBP2023-12-31Officer2012-10-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1436 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-298 GBP2024-09-30Officer2022-09-28 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
3 SUNSHINE LIMITED
- now3 SUNPOWER LIMITED - 2016-08-18RECOVERMAX LIMITED - 2016-05-034th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)20,313 GBP2017-07-31Officer2017-04-06 ~ 2018-05-23IIF 25 - Director → ME - 2First Floor 36, Albemarle Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-1,052 GBP2024-06-30Officer2020-03-12 ~ 2024-07-11IIF 29 - Director → ME
- 34385, 09199905 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1,384 GBP2020-09-30Officer2014-09-02 ~ 2019-05-22IIF 17 - Director → MEPerson with significant control2016-08-01 ~ 2018-06-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 41st Floor 36, Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-85,587 GBP2019-02-16Officer2017-02-01 ~ 2017-02-10IIF 26 - Director → ME2016-11-25 ~ 2016-12-29IIF 28 - Director → ME
- 5Frazer House, 32-38, Leman Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-51,068 GBP2015-06-30Officer2010-07-01 ~ 2011-03-10IIF 32 - Director → ME
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