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.
Kanabar, Haresh Damodar
- British born in March 1958
Kanabar, Haresh Damodar
Resident in England
Registered addresses and corresponding companiesThe Lightwell, 12-16 Laystall Street, Clerkenwell, London, EC1R 4PF
IIF 11, Barley Close, Glenfield, Leicester, LE3 8SB, England
IIF 2 IIF 31, Barley Close, Glenfield, Leicester, LE3 8SB, United Kingdom
IIF 4 IIF 51, Barley Close, Glenfield Leicester, Leicester, LE3 8SB, United Kingdom
IIF 61 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
IIF 7 IIF 8 IIF 9 (more)(less)C/o Srl Accountancy, The Old Rectory Main Street, Glenfield, Leicester, LE3 8DG, England
IIF 2118, Buckingham Gate, London, SW1E 6LB
IIF 2222, Great James Street, London, WC1N 3ES
IIF 2340, New Bond Street, London, W1S 2RX, England
IIF 24New Derwent, House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Kanabar, Haresh Damodar
1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in March 1958
Mr Haresh Damodar Kanabar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kanabar, Haresh Damodar
- British born in March 2016
Mr Haresh Damodar Kanabar
Resident in England
Registered addresses and corresponding companies1, Barley Close, Glenfield, Leicester, LE3 8SB, England
IIF 42
- 1
AFRICAN AURA RESOURCES (UK) LIMITED
05944161Burleigh House, 355-359 Strand, LondonDissolved Corporate (4 parents)Officer2013-12-19 ~ dissolvedIIF 24 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-21
Dissolved on 2017-01-03GORDIAN INVESTMENTS PLC
- 2005-08-31 05347638C/o, Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer2005-02-21 ~ 2005-08-31IIF 9 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2013-05-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-27
Commencement of winding up on 2013-05-02
Conclusion of winding up on 2015-06-24
Dissolved on 2015-10-09KNIGHTEAGLE PUBLIC LIMITED COMPANY
- 2005-01-17 0529360630 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2004-11-23 ~ 2006-05-12IIF 14 - Director → ME2004-11-23 ~ 2006-05-12IIF 27 - Secretary → ME - 4
BLUE CAPITAL PLC
- 2004-09-16 05174441RANGERCLASS PUBLIC LIMITED COMPANY
- 2004-08-10 05174441The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2004-08-05 ~ 2008-09-23IIF 11 - Director → ME2004-08-05 ~ 2008-09-23IIF 31 - Secretary → ME - 5BRAINSPARK LIMITED - 2000-03-02BRAINSPARK.COM LIMITED - 2000-02-14First Floor, 1 Chancery Lane, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-07-20 ~ 2014-12-19IIF 41 - Secretary → ME
- 6
- 7
GASOL PLC
05350159Insolvency (Case 1) In administration
Administration started on 2018-07-06
Administration ended on 2019-07-16C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamInsolvency Proceedings Corporate (26 parents)Officer2005-02-02 ~ 2016-01-19IIF 19 - Director → ME - 8
COPPERPILOT PUBLIC LIMITED COMPANY
- 2004-11-02 05239281First Floor, 1 Chancery Lane, London, EnglandActive Corporate (13 parents)Officer2004-10-13 ~ nowIIF 10 - Director → ME2004-10-13 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 9
IMIC SERVICES LIMITED
109180661 Barley Close, Glenfield, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-08-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 10
- 11
INFUSION 2002 LIMITED
0455738716 Great Queen Street, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ 2012-03-19IIF 1 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2018-04-26 during the appointment or period of control
Administration ended on 2021-03-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2021-03-03 during the appointment or period of control
Commencement of winding up on 2021-03-25 during the appointment or period of controlWOODSTOCK CARE PLC - 2004-12-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (20 parents)Officer2007-10-05 ~ nowIIF 15 - Director → ME - 13NAPSTER GROUP PLC - nowMELODYVR GROUP PLC - 2021-03-05EVR HOLDINGS PLC - 2020-05-21ELM INVESTMENTS PLC - 2006-09-18ELM INVESTMENTS LIMITED - 2006-01-19The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2012-07-19 ~ 2015-08-20IIF 22 - Director → ME
- 14
- 15
- 161 Barley Close, Glenfield, Leicester, EnglandActive Corporate (2 parents)Officer2014-10-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-23 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
- 18
SILENTPOINT PLC
- 2010-09-01 0408133984 Addiscombe Road, Croydon, SurreyActive Corporate (6 parents, 2 offsprings)Officer2000-10-09 ~ nowIIF 17 - Director → ME2003-05-29 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 19
SILENTPOINT PROPERTY LIMITED
0575178184 Addiscombe Road, East Croydon, SurreyActive Corporate (5 parents)Officer2006-03-22 ~ nowIIF 7 - Director → ME2006-03-22 ~ nowIIF 28 - Secretary → ME - 20
- 21ARROWSMITH ACCEPTANCES LTD - 1995-02-10Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1999-03-01 ~ 1999-12-30IIF 20 - Director → ME
- 22THE WORKS MEDIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2010-11-11
Administration ended on 2011-10-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-07
Date of completion or termination of CVA on 2011-04-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2015-01-29CIVILIAN CONTENT PLC - 2005-08-26WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11WHITCHURCH GROUP PLC
- 1999-07-01 01917800WHITCHURCH HOLDINGS LIMITED - 1994-01-25ACACIA HOLDINGS LIMITED - 1986-09-15Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (32 parents)Officer1997-03-01 ~ 1998-05-31IIF 8 - Director → ME1997-06-05 ~ 1998-05-31IIF 30 - Secretary → ME - 23
- 24
VENTECO DIRECTORS LIMITED
15530252C/o Srl Accountancy The Old Rectory Main Street, Glenfield, Leicester, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-02-28 ~ dissolvedIIF 21 - Director → ME - 25
VENTECO PLC
05726238Insolvency (Case 1) In administration
Administration started on 2024-03-05 during the appointment or period of control
Administration ended on 2026-02-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23 during the appointment or period of control38 De Montfort Street, LeicesterLiquidation Corporate (14 parents)Officer2006-03-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE - 26XTRACT INTERNATIONAL LIMITED - now
CAMBRIAN OIL & GAS PLC
- 2007-11-27 05061163SILVERMINES MEDIA PLC
- 2005-03-01 05061163SILVER MINES MEDIA PLC
- 2004-03-26 0506116324 Ives Street, London, EnglandActive Corporate (23 parents)Officer2004-03-23 ~ 2005-03-01IIF 12 - Director → ME2004-03-23 ~ 2005-03-01IIF 33 - Secretary → ME
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