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.
Lotay, Inderjit
- British born in January 1964
Lotay, Inderjit
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Lotay, Inderjeet
Resident in England
Registered addresses and corresponding companies5, St Thomas Drive, Pinner, Middlesex, HA5 4SX, United Kingdom
IIF 5
- British director born in January 1964
Lotay, Inderjeet
Resident in England
Registered addresses and corresponding companies - British director born in January 1964Registered addresses and corresponding companies
Lotay, Inderjeet
88 Yeading Avenue, Harrow, Middlesex, HA2 9RH
IIF 10
- British director born in January 1964
Lotay, Inderjit
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in January 1964
Mr Inderjit Lotay
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Mr Inderjeet Lotay
Resident in England
Registered addresses and corresponding companies4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
IIF 16
- British administrator born in January 1964
Lotay, Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A Harmer House, 7 Harmer Street, Gravesend, DA12 2AP
IIF 17
- British director born in January 1964
Lotay, Inderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1964
Mr Inderjit Singh Lotay
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lotay, Inderjit
4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Lotay, Inderjeet
85 Headstone Road, Harrow, Middlesex, HA1 1PG, England
IIF 23
- British born in January 1964
Mr Inderjit Lotay
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British born in January 1964
Mr Inderjit Singh Lotay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BA FA WEALTH LTD
081396214th Floor 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)Officer2012-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
DENTOLOGY (HARLEY STREET) LTD
119710928 Pinner View, Harrow, Middlesex, EnglandActive Corporate (2 parents)Person with significant control2021-01-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3DENTOLOGY GROUP LTD. - 2018-08-028 Pinner View, Harrow, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-01-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
EKONA LIMITED
0341406185 Headstone Road, C/o Peaksons Property, Harrow, EnglandActive Corporate (6 parents)Officer1997-08-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
FORTUNE BRIDGE CONSULTANTS LIMITED
08252610Flat 217 John Harrison Way, London, EnglandDissolved Corporate (3 parents)Officer2012-10-15 ~ 2013-10-14IIF 5 - Director → ME - 6Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (10 parents)Officer1999-02-08 ~ 2004-08-04IIF 10 - Director → ME
- 7
KALIM TRADING LTD
08756674254 Goldhawk Road, London, United KingdomActive Corporate (4 parents)Officer2016-04-07 ~ 2016-11-15IIF 17 - Director → ME - 8
LIBRAS LTD
0644177120 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2007-11-30 ~ 2011-09-21IIF 9 - Director → ME - 9
MITCHELL ROSEN LIMITED
08223637International House 12 Constance Street, LondonDissolved Corporate (4 parents)Officer2015-04-09 ~ dissolvedIIF 7 - Director → ME2015-04-09 ~ dissolvedIIF 23 - Secretary → ME - 10
PARAMOUNT PROPERTIES LTD
- 2016-02-18 0761916485 Headstone Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2014-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-05-03 ~ 2025-05-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 11
RAMAN POWER TECHNOLOGIES LTD
116170628 Pinner View, Harrow, EnglandActive Corporate (2 parents)Officer2018-10-11 ~ 2019-03-04IIF 19 - Director → MEPerson with significant control2018-10-11 ~ 2019-03-05IIF 26 - Right to appoint or remove directors → OE - 12PFJ COMMODITIES LIMITED - 2000-04-25JFP COMMODITIES LIMITED - 1994-09-23OFFSHELF 203 LTD. - 1994-01-1785 Headstone Road, C/o Peaksons Property, Harrow, EnglandActive Corporate (10 parents)Officer2014-05-08 ~ nowIIF 1 - Director → ME2014-05-08 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
TRIBRIDGE LIMITED
1196300020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 14
UNNCLE LTD
144027264385, 14402726 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-10-06 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WESTBURY CAPITAL LIMITED
0724043085 Headstone Road, C/o Peaksons Property, Harrow, EnglandActive Corporate (3 parents)Officer2010-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 16
MYSFA LIMITED
- 2014-07-16 0626673585 Headstone Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 8 - Director → ME
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