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 Pradip Koumar Santilal
Mr Pradip Koumar Santilal
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Pradip Santilal
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
35, Highwood Gardens, Ilford, Essex, IG5 0AZ, United Kingdom
Santilal, Pradip Koumar
British company director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 35 Highwood Gardens, Ilford, Essex, IG5 0AZ
Santilal, Pradip Koumar
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesSantilal, Pradip Koumar
British jeweller born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 35, Highwood Gardens, Ilford, Essex, IG5 0AZ, United Kingdom
Santilal, Pradip Koumar
British Registered addresses and corresponding companiesSantilal, Pradip Koumar
British company directorRegistered addresses and corresponding companies
IIF 13 35 Highwood Gardens, Ilford, Essex, IG5 0AZ
Santilal, Pradip Koumar
British directorRegistered addresses and corresponding companies
IIF 14 35 Highwood Gardens, Ilford, Essex, IG5 0AZ
- 1 240 Green Street, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)5,197 GBP2023-01-01 ~ 2023-12-31Officer
2016-11-29 ~ nowIIF 9 - director → MEPerson with significant control 2016-11-29 ~ nowIIF 4 - Has significant influence or control → OE - 2 240 Green Street, LondonCorporate (3 parents, 1 offspring)Profit/Loss (Company account)52,560 GBP2023-04-01 ~ 2024-03-31Officer ~ nowIIF 8 - director → ME ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 123 Eastern Avenue, Ilford, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)247,652 GBP2015-12-31Officer 2002-05-27 ~ dissolvedIIF 6 - director → ME 2002-05-27 ~ dissolvedIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 240 Green Street, London, United KingdomCorporate (3 parents)Equity (Company account)-270,231 GBP2024-06-30Officer 2002-12-10 ~ nowIIF 5 - director → ME 2002-12-10 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5 123 Eastern Avenue, Redbridge, Ilford, EssexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,575 GBP2016-06-30Officer 1992-06-16 ~ dissolvedIIF 7 - director → ME 1993-08-16 ~ dissolvedIIF 10 - secretary → ME
- 1 7 St John's Road, Harrow, MiddlesexCorporate (1 parent)Officer 2005-07-22 ~ 2014-07-21IIF 12 - secretary → ME
