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.
Kiri, Paresh
- Registered addresses and corresponding companies
Kiri, Paresh
- British stock broker born in June 1968Registered addresses and corresponding companies
Kiri, Paresh Harvind
Flat 7 South View, 135 Hornsey Lane Highgate, London, N6 5NR
IIF 4
- British general manager born in June 1968
Kiri, Paresh
Resident in United Kingdom
Registered addresses and corresponding companies1, Berkeley Street, Mayfair, London, W1J 8DJ, United Kingdom
IIF 5
- British mentor born in June 1968
Kiri, Paresh
Resident in United Kingdom
Registered addresses and corresponding companies255, Friern Barnet Lane, London, N20 0ND, United Kingdom
IIF 6
- British born in June 1968
Kiri, Paresh Harvind
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1968
Kiri, Paresh Harvind
Resident in England
Registered addresses and corresponding companies141, Parrock Street, Gravesend, Kent, DA12 1EY, United Kingdom
IIF 9
- British director born in June 1968
Kiri, Paresh Harvind
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Kiri, Paresh Harvind
Resident in United Kingdom
Registered addresses and corresponding companies32, Cromer Road, New Barnet, Hertfordshire, EN5 5HT, United Kingdom
IIF 12
- British consultant born in June 1968
Kiri, Paresh Harvind
Resident in United Kingdom
Registered addresses and corresponding companies32 Cromer Road, New Barnet, Barnet, EN5 5HT, United Kingdom
IIF 13
- British entrepreneur born in June 1968
Kiri, Paresh Harvind
Resident in United Kingdom
Registered addresses and corresponding companies - British management born in June 1968
Kiri, Paresh Harvind
Resident in United Kingdom
Registered addresses and corresponding companies32, Cromer Road, New Barnet, Hertfordshire, EN5 5HT, United Kingdom
IIF 16
- British management consultant born in June 1968
Kiri, Paresh Harvind
Resident in United Kingdom
Registered addresses and corresponding companies32 Cromer Road, New Barnet, Barnet, EN5 5HT, United Kingdom
IIF 17
- British born in June 1968
Mr Paresh Harvind Kiri
Resident in England
Registered addresses and corresponding companies32, Cromer Road, Barnet, EN5 5HT, United Kingdom
IIF 18141, Parrock Street, Gravesend, DA12 1EY, United Kingdom
IIF 196th Floor, 37 Lombard Street, City Of London, London, EC3V 9BQ, England
IIF 20Unit 1 Forest House Business Centre, 8 Gainsborough Road, London, E11 1HT, United Kingdom
IIF 2132, Cromer Road, New Barnet, Hertfordshire, EN5 5HT
IIF 22
- 1
BTAU.CLUB LIMITED
16542900Unit 21 Fulham Broadway, Fulham, London, United KingdomActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 8 - Director → ME - 2
GARUDA ASSET MANAGEMENT LIMITED
0972812832 Cromer Road New Barnet, Barnet, United KingdomDissolved Corporate (1 parent)Officer2016-06-04 ~ dissolvedIIF 17 - Director → ME2015-08-11 ~ dissolvedIIF 1 - Secretary → ME - 3
MARKET KNOWLEDGE LIMITED
076794661 Berkeley Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 5 - Director → ME - 4
VIDYA LIMITED
0666230632 Cromer Road, New Barnet, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)18,004 GBP2022-07-31Person with significant control2016-08-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE
- 1
ABBEY EXTENSIONS LTD
- 2017-11-08 10834207First Floor, Unit 15, Ribocon Way, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-2,444 GBP2024-06-30Officer2017-06-23 ~ 2018-10-12IIF 10 - Director → MEPerson with significant control2017-06-23 ~ 2018-10-12IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED - 2015-06-19
JUDICIAL ASSET MANAGEMENT LIMITED
- 2014-01-13 0756729780 Coleman Street, London, EnglandDissolved Corporate (2 parents)Officer2011-03-17 ~ 2014-01-03IIF 16 - Director → ME2011-03-17 ~ 2014-01-03IIF 3 - Secretary → ME - 3
GARUDA ASSET MANAGEMENT LIMITED
0972812832 Cromer Road New Barnet, Barnet, United KingdomDissolved Corporate (1 parent)Officer2015-08-11 ~ 2016-02-05IIF 13 - Director → ME - 4
KK DESIGN BUILD LTD
12055172Unit 1 Forest House Business Centre, 8 Gainsborough Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,731 GBP2024-06-30Officer2019-06-17 ~ 2019-06-19IIF 11 - Director → MEPerson with significant control2019-06-17 ~ 2019-06-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LAUREL PROPERTY ASSOCIATES LTD
12355421Landowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2019-12-09 ~ 2020-02-14IIF 9 - Director → ME2019-12-09 ~ 2020-02-18IIF 2 - Secretary → MEPerson with significant control2019-12-09 ~ 2020-02-18IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
LEVITICUS PARTNERS LIMITED
1024571110 Evelyn Drive Evelyn Drive, Pinner, EnglandDissolved Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)-72,526 GBP2019-03-31Officer2016-06-22 ~ 2019-03-30IIF 15 - Director → ME - 7
LP PROPERTY TRADING LIMITED
1061077770-72 Victoria Road, Ruislip Manor, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-02-09 ~ 2019-03-30IIF 14 - Director → ME - 8
CORINTH ASSET MANAGEMENT LIMITED
- 2010-12-08 07376492Savi Global Investors Ltd, 70 St. Mary Axe, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-15 ~ 2011-04-01IIF 6 - Director → ME - 9
SOUTHVIEW RESIDENTS LIMITED
03816223Flat 7 Southview, Hornsey Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)-47 GBP2024-07-31Officer1999-09-13 ~ 2001-01-26IIF 4 - Director → ME - 10
STRATOSPAY LTD
163329546th Floor 37 Lombard Street, City Of London, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ 2025-10-08IIF 7 - Director → MEPerson with significant control2025-03-21 ~ 2025-10-08IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
VIDYA LIMITED
0666230632 Cromer Road, New Barnet, HertfordshireActive Corporate (1 parent, 1 offspring)Equity (Company account)18,004 GBP2022-07-31Officer2008-08-01 ~ 2024-12-06IIF 12 - Director → ME
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