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.
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Halai, Mansukh
Halai, Mansukh
British Registered addresses and corresponding companies
IIF 1
207 Camrose Avenue, Edgware, Middlesex, HA8 6DQ
Halai, Mansukh
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 207, Camrose Avenue, Edgware, HA8 6DQ, United Kingdom
Halai, Mansukh
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 155 Wemborough Road, Stanmore, Middlesex, HA7 2EE, United Kingdom
Halai, Gita Mansukh
British company director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesHalai, Gita Mansukh
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Halai, Paavan Mansukh
British company director born in February 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 207, Camrose Avenue, Edgware, HA8 6DQ, United Kingdom
Mr Mansukh Halai
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 207, Camrose Avenue, Edgware, HA8 6DQ, United Kingdom
Mrs Gita Mansukh Halai
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 320 Firecrest Court Centre Park, Warrington, United KingdomCorporate (1 parent)Equity (Company account)28,730 GBP2023-06-30Officer
2019-06-04 ~ nowIIF 6 - director → MEPerson with significant control 2019-06-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 207 Camrose Avenue, Edgware, United KingdomCorporate (2 parents)Equity (Company account)-1,121 GBP2024-09-30Officer 2023-04-03 ~ nowIIF 2 - director → MEIIF 7 - director → MEPerson with significant control 2023-04-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 207 Camrose Avenue, Edgware, MiddlesexCorporate (1 parent)Equity (Company account)520,367 GBP2023-03-31Officer 2007-03-06 ~ nowIIF 5 - director → ME 2007-08-01 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 155 Wemborough Road, Stanmore, Middlesex, United KingdomDissolved corporate (4 parents)Equity (Company account)-373,251 GBP2017-12-31Officer 1995-08-08 ~ dissolvedIIF 3 - director → ME
- 1 207 Camrose Avenue, Edgware, United KingdomCorporate (2 parents)Equity (Company account)-1,121 GBP2024-09-30Officer 2023-04-03 ~ 2024-02-20IIF 4 - director → ME
