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 Harish Gaglani
- British born in May 1953
Mr Harish Gaglani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Gaglani, Harish
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1953
Gaglani, Harish
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1953
Gaglani, Harish
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Gaglani, Harish
Resident in United Kingdom
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 14
- born in May 1953
Gaglani, Harish
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gaglani, Bela Harish
49 Edgwarebury Gardens, Edgware, Middlesex, HA8 8LL
IIF 18
- British accountantRegistered addresses and corresponding companies
Gaglani, Harish
7, St. Johns Road, Harrow, Middlesex, HA1 2EY, England
IIF 19
- 1
147 KENTISH TOWN ROAD FREEHOLD LIMITED
08223663Ringley House,349 Royal College Street, Camden Town, LondonActive Corporate (6 parents)Officer2012-09-21 ~ 2013-02-20IIF 9 - Director → ME - 2
ABBEYBECK ESTATES LTD
04374459Bank House, 7 St. Johns Road, Harrow, Middlesex, EnglandActive Corporate (9 parents)Officer2002-02-28 ~ 2002-04-02IIF 13 - Director → ME - 3
BLOCKLAND PROPERTIES LTD
04354637Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-06
Commencement of winding up on 2024-12-18C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (11 parents)Officer2002-02-28 ~ 2002-04-02IIF 11 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-03-07 during the appointment or period of control
Petition date on 2016-04-19 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (43 parents)Officer2012-03-16 ~ dissolvedIIF 16 - LLP Member → ME - 5
ETMORE LIMITED
10635141Bank House, 7 St. Johns Road, Harrow, United KingdomActive Corporate (4 parents)Officer2020-05-12 ~ nowIIF 6 - Director → ME - 6
GOVINDJI MULJI LALJI TRUST
1162725146 Ealing Road, Wembley, Middlesex, EnglandDissolved Corporate (5 parents)Officer2020-10-29 ~ dissolvedIIF 14 - Director → ME - 7HT DRINKS HOLDINGS LTD - now
EVERWINE LIMITED
- 2018-12-10 0295793231-37 Park Royal Road, Park Royal, LondonActive Corporate (9 parents, 10 offsprings)Officer1994-08-22 ~ 2009-09-01IIF 5 - Director → ME1994-10-03 ~ 1995-01-03IIF 18 - Secretary → ME - 8HT DRINKS LTD - now
HT & CO (DRINKS) LIMITED
- 2018-12-21 01913634HOTHI CASH & CARRY LIMITED
- 2007-05-14 0191363431-37 Park Royal Road, Park Royal, LondonActive Corporate (11 parents, 3 offsprings)Officer1998-12-14 ~ 2009-09-01IIF 12 - Director → ME - 9BEAUTYMARKET LIMITED - 2009-08-14Raydean House 15 Western Parade, Great North Road, BarnetActive Corporate (5 parents)Officer2015-03-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10
MACALVINS LIMITED
084076827 St John's Road, Harrow, MiddlesexActive Corporate (19 parents, 3 offsprings)Officer2013-05-01 ~ 2019-04-30IIF 10 - Director → ME - 11
MACILVIN MOORE REVERES LIMITED LIABILITY PARTNERSHIP
OC3000137 St John's Road, Harrow, MiddlesexActive Corporate (6 parents)Officer2007-01-01 ~ nowIIF 15 - LLP Designated Member → ME - 12MULTI-T LIMITED - nowMULTINATIONAL TRADING LIMITED - 2010-10-13
EUROMATRIX LTD
- 2006-03-01 04374472Argyle House, Northside Level 3, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (6 parents)Officer2002-02-28 ~ 2002-04-02IIF 4 - Director → ME - 13
MCA ACCOUNTS LLP
- 2015-01-02 OC3952287 St. Johns Road, HarrowActive Corporate (4 parents)Officer2014-12-16 ~ nowIIF 17 - LLP Designated Member → ME - 14
RCKC TRADERS LIMITED
10402728118 Honeypoy Lane, Kingsbury, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-11-01 ~ 2020-07-31IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 15
VATA LIMITED
05448283Vata Ltd, 147 Kentish Town Road, London, EnglandDissolved Corporate (4 parents)Officer2005-05-10 ~ 2006-09-07IIF 7 - Director → ME2006-11-13 ~ 2009-09-01IIF 8 - Director → ME2006-09-07 ~ dissolvedIIF 19 - Secretary → ME
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