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 Vishal Luhana
- British born in January 1993
Mr Vishal Luhana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Mr Vishal Luhana
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Luhana, Vishal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Jubilee Business Park, Jubilee Way, Wakefield, WF4 4TD, United Kingdom
IIF 618, Palace Court, 250 Finchley Road, London, NW3 6DN, England
IIF 78, Dean Ryle Street, London, SW1P 4DA, England
IIF 8Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
IIF 9Wynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England
IIF 103rd Floor, 44 Esplanade, St. Helier, Je4 9wg, Jersey
IIF 11Unit 4, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
IIF 12
- British director born in January 1993
Luhana, Vishal
Resident in United Kingdom
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 13Asher House, C/o Bright Futures Care Limited, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom
IIF 14C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom
IIF 15Wynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England
IIF 16
- British private equity investor born in January 1993
Luhana, Vishal
Resident in United Kingdom
Registered addresses and corresponding companiesWynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England
IIF 17
- British director born in January 1993
Luhana, Vishual
Resident in England
Registered addresses and corresponding companiesTagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 18
- 1
AVERY ROW HOLDINGS LIMITED
13818336Wynnstay High Road, Eastcote, Pinner, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)23,968 GBP2024-12-31Officer2021-12-26 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 2
CATERPILLARS CHILDCARE LTD
099808199 Dillmount Drive, Walton-on-thames, EnglandActive Corporate (9 parents)Equity (Company account)-40,860 GBP2024-03-31Officer2022-02-02 ~ 2023-09-13IIF 16 - Director → ME - 3
CLARA BIDCO LIMITED
14933439C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-10,196,077 GBP2024-10-31Officer2023-06-13 ~ 2023-06-22IIF 14 - Director → ME - 4C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2023-06-13 ~ 2023-06-22IIF 15 - Director → ME
- 5C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2023-06-13 ~ 2023-06-22IIF 13 - Director → ME
- 63rd Floor 44 Esplanade, St. Helier, Je4 9wg, JerseyActive Corporate (7 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 11 - Director → ME
- 7
DEAN RYLE ESTATES LIMITED
13197339Wynnstay High Road, Eastcote, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer2021-02-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 8
PALACE COURT HOUSE LIMITED
13432165Wynnstay High Road, Eastcote, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)-9,336 GBP2024-06-30Officer2021-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
PMH BIDCO LIMITED
11711497Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 9 - Director → ME - 10Unit 4 Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 12 - Director → ME
- 11
PRISM HEALTHCARE TOPCO LIMITED
FC0424373rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 6 - Director → ME - 12
SBE GROUP HOLDINGS LIMITED
14350220Tagus House, Ocean Way, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-09-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
VERITECH SYSTEMS LIMITED
07095234Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (7 parents)Equity (Company account)2,666,023 GBP2024-01-31Officer2022-12-15 ~ 2022-12-15IIF 18 - Director → ME - 14
WYNNSTAY CAPITAL LIMITED
13390942Wynnstay High Road, Eastcote, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)2,809 GBP2024-05-31Officer2021-05-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.