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.
Vakil, Kumar
- British born in May 1977
Vakil, Kumar
Resident in England
Registered addresses and corresponding companies2, Harlech Gardens, Pinner, Middlesex, HA5 1JT, England
IIF 1
- British chief financial officer born in May 1977
Vakil, Kumar
Resident in England
Registered addresses and corresponding companies113, Twyford Road, Harrow, HA2 0SJ, United Kingdom
IIF 2
- British finance manager born in May 1977
Vakil, Kumar
Resident in England
Registered addresses and corresponding companies113, Twyford Road, Harrow, HA2 0SJ, United Kingdom
IIF 3
- British financial controller born in May 1977
Vakil, Kumar
Resident in England
Registered addresses and corresponding companies113, Twyford Road, Harrow, Middlesex, HA2 0SJ
IIF 4
- British finance manager born in May 1977Registered addresses and corresponding companies
Vakil, Kumar
16 Dundas Mews, Enfield, Middlesex, EN3 6YA
IIF 5
- British born in March 1982
Vakil, Kruti Kumar
Resident in England
Registered addresses and corresponding companies2, Harlech Gardens, Pinner, Middlesex, HA5 1JT, England
IIF 6
- British born in May 1977
Vakil, Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1977
Vakil, Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 13
- British company director born in May 1977
Vakil, Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Harlech Gardens, Pinner, HA5 1JT, United Kingdom
IIF 14
- British none born in May 1977
Vakil, Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vakil, Kumar
- British secretaryRegistered addresses and corresponding companies
Vakil, Kumar
Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 20
- Indian Registered addresses and corresponding companies
Vakil, Kumar
63 Curzon Street, London, W1J 8PD
IIF 21
- Indian finance managerRegistered addresses and corresponding companies
Vakil, Kumar
- Registered addresses and corresponding companies
Vakil, Kumar
- British company director born in March 1982
Vakil, Kruti Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Harlech Gardens, Pinner, HA5 1JT, United Kingdom
IIF 31
- British born in May 1977
Mr Kumar Vakil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mrs Kruti Kumar Vakil
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
EASTMAN CAPRICORN LIMITED
- 2009-04-06 03932086WILCHAP 155 LIMITED - 2000-06-23Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United KingdomActive Corporate (12 parents)Officer2008-10-28 ~ 2017-06-06IIF 4 - Director → ME - 2
CAPRICORN GROUP PLC
- 2009-12-08 02696570BRILLIANCE PROPERTIES LIMITED - 1996-05-10WITHERNLEA LIMITED - 1992-05-1163 Curzon Street, LondonDissolved Corporate (9 parents)Officer2008-07-16 ~ dissolvedIIF 18 - Secretary → ME - 3
CAPRICORN GROUP UK LTD
09888096C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-09-01 ~ 2022-03-22IIF 15 - Director → ME2015-11-25 ~ 2022-03-22IIF 25 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2008-06-17 during the appointment or period of control
Administration ended on 2009-12-23 during the appointment or period of controlCHILTERN NEW HOMES LIMITED - 2003-08-26Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (12 parents)Officer2007-02-21 ~ dissolvedIIF 17 - Secretary → ME - 5C/o 23 Shepherds Farm, Mill End, Rickmansworth, Hertfordshire, EnglandActive Corporate (25 parents)Officer2006-05-22 ~ 2009-01-25IIF 23 - Secretary → ME
- 64 Shepherds Farm, Mill End, Rickmansworth, HertfordshireActive Corporate (12 parents)Officer2014-06-11 ~ 2019-05-13IIF 16 - Director → ME2014-08-30 ~ 2019-05-14IIF 19 - Secretary → ME2006-05-22 ~ 2009-01-25IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-04-12IIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 7
EDEN DESIGN & DEVELOPMENT LTD
0803419418 Hand Court, London, United KingdomDissolved Corporate (3 parents)Officer2012-04-17 ~ dissolvedIIF 2 - Director → ME - 82 Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (20 parents)Officer2006-10-13 ~ 2008-03-12IIF 5 - Director → ME
- 9
GRAND INVESTMENTS PVT LTD
06004320167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2006-11-21 ~ 2019-04-12IIF 20 - Secretary → ME - 10
KAYVEE LIMITED
084161972 Harlech Gardens, Pinner, MiddlesexActive Corporate (1 parent)Officer2014-04-10 ~ nowIIF 1 - Director → ME2013-03-15 ~ nowIIF 6 - Director → ME2013-02-22 ~ 2013-03-29IIF 3 - Director → ME2013-02-22 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 11SWISS LIFE ASSET MANAGEMENT (UK) LIMITED - 2003-12-23ALNERY NO. 1930 LIMITED - 2000-04-20155 Fenchurch Street, London, EnglandActive Corporate (21 parents)Officer2023-11-02 ~ nowIIF 8 - Director → ME2022-11-01 ~ nowIIF 28 - Secretary → ME
- 12PHILLIP UK HOLDINGS LIMITED - 2020-07-10155 Fenchurch Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 10 - Director → ME
- 13KING & SHAXSON BOND BROKERS LIMITED - 2003-12-19STRATHAIRD SECURITIES LIMITED - 1996-03-15155 Fenchurch Street, London, EnglandActive Corporate (29 parents)Officer2022-11-01 ~ nowIIF 12 - Director → ME2022-11-01 ~ nowIIF 27 - Secretary → ME
- 14
GRAND UK LAND LIMITED
- 2020-08-27 10167615Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-05-06 ~ 2022-03-22IIF 13 - Director → ME - 15
LAND FIRST MANAGEMENT LTD
145693403rd Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (3 parents)Officer2023-01-04 ~ nowIIF 7 - Director → ME2023-01-04 ~ nowIIF 24 - Secretary → ME - 16
ONLY BLINDS LTD
115981222 Harlech Gardens, Pinner, United KingdomDissolved Corporate (1 parent)Officer2018-10-01 ~ dissolvedIIF 14 - Director → MEIIF 31 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PHILLIP SECURITIES (UK) NOMINEES LIMITED
03898167155 Fenchurch Street, London, EnglandActive Corporate (20 parents)Officer2022-11-01 ~ nowIIF 9 - Director → ME2022-11-01 ~ nowIIF 26 - Secretary → ME - 18KING & SHAXSON CAPITAL LIMITED - 2017-08-15PHILLIP SECURITIES (UK) LIMITED - 2005-06-21CRESVALE INTERNATIONAL (UK) LIMITED - 1999-11-16KERRY SECURITIES (UK) LIMITED - 1997-06-27RAVANSARY ENTERPRISES LIMITED - 1993-12-02128 Queen Victoria Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2022-05-18 ~ 2025-11-03IIF 11 - Director → ME2019-07-17 ~ 2025-11-03IIF 29 - Secretary → ME
- 19
WOODSIDE PARK NEWLAY ESTATE MANAGEMENT COMPANY LIMITED
06237799Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (10 parents)Officer2007-05-04 ~ 2008-05-04IIF 21 - Secretary → ME
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