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 Akhilesh Shailendra Tripathi
Mr Akhilesh Shailendra Tripathi
Indian born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Akhilesh Shailendra Tripathi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Mr Akhilesh Shallendra Tripathi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 50, Woodgate, Leicester, LE3 5GF, United Kingdom
Mr Akhilesh Shailendra Tripathi
British born in January 1985Registered addresses and corresponding companies
IIF 6 Whiteley Chambers, Don Street, St Helier, JE2 4TR, Jersey
Mr Akhilesh Shailendra Tripathi
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 7 13 Sharose Court, Hicks Road, Markyate, St. Albans, AL3 8JH, England
Tripathi, Akhilesh Shailendra
Indian director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 50, Woodgate, Leicester, LE3 5GF, United Kingdom
Tripathi, Akhilesh Shailendra
born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Tripathi, Akhilesh Shailendra
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7th Floor, 107 Leadenhall Street, London, EC3A 4AF, United Kingdom
Tripathi, Akhilesh Shailendra
British company director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 11 13 Sharose Court, Hicks Road, Markyate, St. Albans, AL3 8JH, England
- 1 Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)510,001 GBP2020-12-31Officer
2018-10-19 ~ dissolvedIIF 9 - llp-designated-member → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 50 Woodgate, Leicester, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2015-02-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE
- 3 3rd Floor Mandar House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2022-03-23 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 13 Sharose Court, Hicks Road, St. Albans, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5SNOOZEAL LIMITED - 2019-05-20 7th Floor 107 Leadenhall Street, London, United KingdomCorporate (9 parents)Equity (Company account)8,909,038 GBP2021-03-31Officer 2015-02-24 ~ nowIIF 10 - director → MEPerson with significant control 2022-02-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1SNOOZEAL LIMITED - 2019-05-20 7th Floor 107 Leadenhall Street, London, United KingdomCorporate (9 parents)Equity (Company account)8,909,038 GBP2021-03-31Person with significant control 2016-04-06 ~ 2020-05-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
