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 Khetan Darshan
- Spanish born in July 1982
Mr Khetan Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 1
- Spanish born in July 1982
Mr Khetani Darshan
Resident in England
Registered addresses and corresponding companies - Spanish born in July 1983
Mr Khetani Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 8
- Spanish born in July 1982
Khetani, Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 9
- Spanish director born in July 1982
Khetani, Darshan
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 10
- Spanish born in July 1982
Mr Darshan Khetani
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 11
- Spanish born in July 1982
Mr Khetani Darshan
Resident in United Kingdom
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 12
- Spanish born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies - Spanish businessman born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 17
- Spanish company director born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, England
IIF 18
- Spanish director born in July 1982
Darshan, Khetani
Resident in England
Registered addresses and corresponding companies - Spanish born in July 1982
Khetani Darshan
Resident in United Kingdom
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, United Kingdom
IIF 24
- Spanish director born in July 1982
Darshan, Khetani
Resident in United Kingdom
Registered addresses and corresponding companies95, Audley Road, London, NW4 3EU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Darshan, Khetani
- 195 Audley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer2020-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2NEW EURO SHOP FRONTS & SHUTTERS LONDON LTD - 2019-08-0995 Audley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,373 GBP2019-07-31Officer2020-07-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 395 Audley Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-13 ~ dissolvedIIF 23 - Director → ME2020-03-13 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-03-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 495 Audley Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 595 Audley Road, London, United KingdomActive Corporate (1 parent)Officer2020-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 695 Audley Road, London, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 795 Audley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,294 GBP2019-08-31Officer2020-07-09 ~ nowIIF 13 - Director → ME2020-07-14 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8129 Hayling Road, Watford, HertfordshireDissolved Corporate (1 parent)Equity (Company account)3,155 GBP2019-08-31Officer2021-04-16 ~ dissolvedIIF 18 - Director → ME
- 9
TIN SERVICES LIMITED
- nowTINANSH LIMITED - 2021-03-22129 Hayling Road, Watford, HertsActive Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer2020-06-22 ~ nowIIF 15 - Director → ME
- 143 Eton Avenue, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer2020-09-17 ~ 2021-09-30IIF 20 - Director → MEPerson with significant control2020-09-17 ~ 2020-09-30IIF 8 - Ownership of shares – 75% or more → OE
- 22 Hinkler Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)400 GBP2019-08-31Officer2020-07-08 ~ 2020-08-10IIF 17 - Director → ME2020-10-11 ~ 2021-01-28IIF 21 - Director → MEPerson with significant control2020-07-08 ~ 2020-08-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE2020-10-11 ~ 2021-01-28IIF 4 - Ownership of shares – 75% or more → OE
- 3129 Hayling Road, Watford, HertfordshireDissolved Corporate (1 parent)Equity (Company account)3,155 GBP2019-08-31Officer2020-07-12 ~ 2020-11-25IIF 22 - Director → MEPerson with significant control2020-08-05 ~ 2020-11-25IIF 12 - Has significant influence or control → OE
- 4
TIN SERVICES LIMITED
- nowTINANSH LIMITED - 2021-03-22129 Hayling Road, Watford, HertsActive Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer2020-06-22 ~ 2020-06-22IIF 10 - Director → ME
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