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 Diliprao Pandurang More
- Indian born in May 1970
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies - Indian born in May 1970
Dr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 8
- Indian born in May 1972
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 9
- Indian born in May 2016
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 10
- Indian born in May 2019
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 11
- Indian born in May 1970
Mr Diliprao Pandurang More
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 12
- Indian director born in May 1970
More, Diliprao Pandurang, Dr
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 13
- Indian director born in May 1970
More, Diliprao Pandurang
Resident in India
Registered addresses and corresponding companies - Indian director born in May 1972
More, Diliprao Pandurang, Dr
Resident in India
Registered addresses and corresponding companies - British born in May 1972
Mr Diliprao Pandurang More
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 25
- Indian director born in May 1970
More, Diliprao Pandurang
Resident in England
Registered addresses and corresponding companies - Indian businessman born in May 1970
More, Diliprao Pandurang
Resident in United Kingdom
Registered addresses and corresponding companies121a, High Street, Hounslow, Middlesex, TW3 1QL
IIF 28
- 1
DIL MORE REMEDIES UK LTD
- 2020-11-04 11052562HEAL MORE REMEDIES UK LTD
- 2018-09-21 11052562DIL MORE REMEDIES UK LTD
- 2018-09-20 11052562170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer2017-11-07 ~ 2019-05-08IIF 13 - Director → ME2019-05-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
ADM ALCOBEV LIMITED
- 2017-01-12 09583321MORENCHI BREWERIES LIMITED
- 2016-11-21 09583321MORENCHI BEVERAGES LIMITED
- 2015-06-23 09583321170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2015-05-11 ~ 2019-05-08IIF 23 - Director → MEPerson with significant control2017-05-10 ~ 2019-05-08IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE - 3
DM CAPITAL LIMITED
- 2018-10-24 10755526170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2019-05-14 ~ dissolvedIIF 18 - Director → ME2017-05-05 ~ 2018-06-29IIF 19 - Director → ME2018-07-11 ~ 2019-05-08IIF 27 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE2017-05-05 ~ 2017-12-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4HOM RE LIMITED - nowHOM RE PLC - 2022-05-05
HOM RE LIMITED
- 2021-04-21 10278015124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)9,980,253 GBP2022-01-31Officer2018-08-23 ~ 2018-10-29IIF 21 - Director → ME - 5121a High Street, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 28 - Director → ME
- 6170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2016-10-31 ~ 2019-05-08IIF 17 - Director → ME2015-05-07 ~ 2016-10-31IIF 24 - Director → MEPerson with significant control2016-10-31 ~ 2016-10-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2016-10-27 ~ 2019-05-08IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2016-11-01 ~ 2016-11-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 7170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-05-31Officer2015-05-11 ~ 2016-10-31IIF 22 - Director → ME2016-10-31 ~ 2018-04-02IIF 15 - Director → ME2018-07-11 ~ 2019-05-08IIF 26 - Director → ME2019-05-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-31 ~ 2016-11-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2016-10-27 ~ 2016-10-31IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2019-05-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2018-11-01 ~ 2019-05-08IIF 12 - Ownership of shares – 75% or more → OE2016-10-31 ~ 2018-04-02IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8170 Draycott Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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