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
- British born in June 1977
Kohli, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesWestern Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, United Kingdom
IIF 1
- British company director born in June 1977
Kohli, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesVilla, 213b Western Way, Darras Hall, Ponteland, Northumberland, NE20 9ND, United Kingdom
IIF 2
- British company secretary born in June 1977
Kohli, Ricky
Resident in United Kingdom
Registered addresses and corresponding companiesWestern Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, United Kingdom
IIF 3
- British property developer born in June 1977
Kohli, Ricky
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Kohli, Ricky
Resident in England
Registered addresses and corresponding companiesWestern Way, Newcastle Upon Tyne, Tyne And Wear, NE20 9ND, England
IIF 7
- British none born in June 1977
Kohli, Ricky
Resident in England
Registered addresses and corresponding companiesWestern Way, Darras Hall, Newcastle, NE20 9ND
IIF 8
- British born in June 1977
Mr Ricky Kohli
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Kohli, Rakesh Mukesh Ricky Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesWestern Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, England
IIF 12
- British born in June 1977
Mr Ricky Kohli
Resident in England
Registered addresses and corresponding companiesWestern Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, United Kingdom
IIF 13
- British born in June 1977
Mr Rakesh Mukesh Ricky Kumar Kohli
Resident in United Kingdom
Registered addresses and corresponding companiesWestern Way, Ponteland, Newcastle Upon Tyne, NE20 9ND, England
IIF 14
- 1
ADK INVESTMENTS UK LTD.
11015821213b Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ARK PROPERTY DEVELOPMENTS LTD
10162163213b Western Way, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer2016-05-04 ~ nowIIF 7 - Director → ME - 3
EMPIRE ESTATE MANAGEMENT LIMITED
- 2025-04-02 16340723213b Western Way, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-25 ~ 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 - 4CRAVENMINT LTD - 1997-11-25213b Western Way, Darras Hall, Newcastle Upon Tyne, NorthumberlandActive Corporate (7 parents, 1 offspring)Officer2019-05-01 ~ 2023-09-15IIF 4 - Director → ME2000-07-04 ~ 2008-02-01IIF 8 - Director → ME
- 5
NEWCASTLE PROPERTY DEVELOPMENTS LTD
14841936213b Western Way, Ponteland, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2023-05-03 ~ dissolvedIIF 3 - Director → ME - 6
OUR PROPERTY DEVELOPMENTS LTD
14976735Kohli Villa 213b Western Way, Darras Hall, Ponteland, Northumberland, United KingdomDissolved Corporate (3 parents)Officer2023-07-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 7
PROPERTY TODAY LTD
110500877-7a West Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (5 parents)Officer2017-11-06 ~ 2020-02-10IIF 6 - Director → ME - 8
UNITED PROPERTY DEVELOPMENTS LTD
10893666213b Western Way, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2017-08-02 ~ 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% → OE2017-08-01 ~ 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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.