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.
Halai, Kastur Kanji
- British project manager born in August 1970Registered addresses and corresponding companies
IIF 1
12 Hazelcombe, Waltham Road, Overton, Hampshire, RG25 3NX
- British director born in August 1970
Resident in France
Registered addresses and corresponding companies
IIF 2 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- British born in August 1970
Resident in England
Registered addresses and corresponding companies
IIF 3 Penn Grove, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England
- British company director born in August 1970
Resident in England
Registered addresses and corresponding companies
IIF 4 12, Beechwood Road, Beaconsfield, HP9 1HP, United Kingdom
- British director born in August 1970
Resident in England
Registered addresses and corresponding companies
IIF 5 33, Soho Square, London, W1D 3QU, England
- British executive coach born in August 1970
Resident in England
Registered addresses and corresponding companies
IIF 6 38 Sutherland Avenue, London, W9 2HQ, United Kingdom
- British born in August 1970
Resident in France
Registered addresses and corresponding companies
IIF 7 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- British born in August 1970
Resident in England
Registered addresses and corresponding companies
- 1 Penn Grove Witheridge Lane, Penn, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)28,585 GBP2024-11-30Officer
2020-11-04 ~ nowIIF 3 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2018-04-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 35 Mowbray Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,523 GBP2024-11-30Officer 2001-03-15 ~ 2007-05-04IIF 1 - Director → ME
- 2 383 High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-10-31Officer 2021-10-13 ~ 2022-03-31IIF 6 - Director → ME
- 3 44 Cornes Close, Winchester, HampshireActive Corporate (4 parents)Equity (Company account)8,004 GBP2024-09-30Officer 2015-09-21 ~ 2021-07-05IIF 4 - Director → ME
- 4
CONSULCIO LIMITED
- nowCONSULCION LIMITED - 2002-05-30 33 Soho Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1,274,422 GBP2024-03-31Officer 2002-05-21 ~ 2021-08-27IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-27IIF 9 - Ownership of shares – 75% or more → OE
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