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.
Kamdar, Divyesh Mansukhlal
Kamdar, Divyesh Mansukhlal
British chartered accountant born in February 1961Resident in England
Registered addresses and corresponding companiesKamdar, Divyesh Mansukhlal
British company director born in February 1961Resident in England
Registered addresses and corresponding companiesKamdar, Divyesh Mansukhlal
British director born in February 1961Resident in England
Registered addresses and corresponding companiesKamdar, Divyesh Mansukhlal
British chartered accountant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
3, Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom
Kamdar, Divyesh Mansukhlal
British Registered addresses and corresponding companiesKamdar, Divyesh Mansukhlal
British company directorRegistered addresses and corresponding companiesMr Divyesh Mansukhlal Kamdar
British born in February 1961Resident in England
Registered addresses and corresponding companiesMr Divyesh Kamdar
British born in February 1961Resident in England
Registered addresses and corresponding companiesKamdar, Divyesh Mansukhlal
Registered addresses and corresponding companiesKamdar, Divyesh
Registered addresses and corresponding companies
IIF 24 Unit 4a Bedford Commercial Park, Swallow Way, Wootton, Bedford, MK43 9ST, England
- 1 Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandCorporate (7 parents)Equity (Company account)111,142 GBP2024-03-31Officer
1997-08-27 ~ nowIIF 4 - director → ME 1997-08-27 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE - 2COMLINE TRADE LIMITED - 2008-11-26 Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandCorporate (7 parents)Equity (Company account)7,529,513 GBP2024-03-31Officer ~ nowIIF 1 - director → ME ~ nowIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 3 Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)1,119,193 GBP2023-04-01 ~ 2024-03-31Officer 2016-06-14 ~ nowIIF 8 - director → ME 2016-06-14 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-06-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 Unit B1 Luton Enterprise Park, Sundon Park Road, Luton, Bedfordshire, United KingdomCorporate (2 parents)Equity (Company account)-255,792 GBP2024-04-30Officer 2021-04-21 ~ nowIIF 10 - director → ME
- 5 Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2014-09-05 ~ nowIIF 5 - director → ME 2014-09-05 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 6 Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandCorporate (3 parents)Equity (Company account)-60,140 GBP2016-12-31Officer 1999-12-23 ~ nowIIF 6 - director → ME 1999-12-23 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 7 Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)1,478,031 GBP2024-03-31Officer 2016-06-21 ~ nowIIF 9 - director → ME 2016-06-21 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-06-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8
VERUTH HOLDINGS LIMITED
- nowEUROPA COMPONENTS AND EQUIPMENT LIMITED - 1992-01-24 1st Floor Suite2 Salisbury Hall, London Colney, St Albans, HertfordshireCorporate (9 parents, 6 offsprings)Officer 2024-01-01 ~ nowIIF 7 - director → ME
- 1 62 Roxeth Hill, Harrow, MiddlesexCorporate (2 parents)Equity (Company account)12 GBP2023-12-31Officer ~ 2004-07-05IIF 2 - director → ME ~ 2004-07-05IIF 12 - secretary → ME
- 2 Huddle- Rr Business 4th Floor, 3 Shortlands, London, EnglandCorporate (2 parents)Equity (Company account)25,434 GBP2023-12-31Officer ~ 2002-12-06IIF 3 - director → ME ~ 2002-12-06IIF 13 - secretary → ME
