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 Kishore Kanji Mandalia
Mr Kishore Kanji Mandalia
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Mr Kishore Mandalia
British born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 2 C/o 114/116, Goodmayes Road, Ilford, Essex, IG3 9UZ, England
Mr Kishorelal Kanji Mandalia
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 116, Goodmayes Road, Ilford, IG3 9UZ, United Kingdom
Mandalia, Kishore Kanji
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 4 114-116 Goodmayes Road, Ilford, Essex, IG3 9UZ
Mandalia, Kishore
British director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 5 47 River Road, Barking, Essex, IG11 0DA
Mandalia, Kishorelal Kanji
British director born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 116, Goodmayes Road, Ilford, IG3 9UZ, United Kingdom
Mandalia, Kishore
British Registered addresses and corresponding companies
IIF 7 47 River Road, Barking, Essex, IG11 0DA
- 1 116 Goodmayes Road, Ilford, EnglandActive Corporate (2 parents)Officer
2024-10-17 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CETULE LIMITED - 1986-08-05 416 Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)648,722 GBP2024-09-28Officer ~ 2022-06-14IIF 5 - Director → ME ~ 2022-06-14IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-08-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)741,281 GBP2021-04-01 ~ 2022-03-31Officer 1999-04-17 ~ 2022-04-12IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2022-04-12IIF 1 - Has significant influence or control as a member of a firm → OE
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