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.
Kohli, Ricky
Kohli, Ricky
British company director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kohli Villa, 213b Western Way, Darras Hall, Ponteland, Northumberland, NE20 9ND, United Kingdom
Kohli, Ricky
British company secretary born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 213b, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, United Kingdom
Kohli, Ricky
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 213b, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, United Kingdom
Kohli, Ricky
British property developer born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Ricky
British none born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 7 213b Western Way, Darras Hall, Newcastle, NE20 9ND
Kohli, Ricky
British property developer born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 8 213b, Western Way, Newcastle Upon Tyne, Tyne And Wear, NE20 9ND, England
Mr Ricky Kohli
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesKohli, Rakesh Mukesh Ricky Kumar
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 213b, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, England
Mr Ricky Kohli
British born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 13 213b, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, United Kingdom
Mr Rakesh Mukesh Ricky Kumar Kohli
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 213b, Western Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, England
- 1 213b Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)Officer
2017-10-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 213b Western Way, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)60,974 GBP2024-11-30Officer 2016-05-04 ~ nowIIF 8 - Director → ME
- 3EMPIRE ESTATE MANAGEMENT LIMITED - 2025-04-02 213b Western Way, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 213b Western Way, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer 2023-05-03 ~ dissolvedIIF 2 - Director → ME
- 5 Kohli Villa 213b Western Way, Darras Hall, Ponteland, Northumberland, United KingdomDissolved Corporate (3 parents)Officer 2023-07-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-07-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 213b Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,156 GBP2024-11-30Officer 2017-08-01 ~ nowIIF 3 - Director → MEPerson with significant control 2017-08-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
GRAND HOTEL LTD
- nowCRAVENMINT LTD - 1997-11-25 213b Western Way, Darras Hall, Newcastle Upon Tyne, NorthumberlandActive Corporate (2 parents, 1 offspring)Equity (Company account)996,103 GBP2024-11-30Officer 2000-07-04 ~ 2008-02-01IIF 7 - Director → ME 2019-05-01 ~ 2023-09-15IIF 4 - Director → ME - 2 7-7a West Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2019-04-30Officer 2017-11-06 ~ 2020-02-10IIF 6 - Director → ME
- 3 213b Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,156 GBP2024-11-30Person with significant control 2017-08-01 ~ 2023-07-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.