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.
Mudhoo, Kailash
- Mauritian born in July 1979
Mudhoo, Kailash
Resident in Mauritius
Registered addresses and corresponding companiesMajor Lane, Major Street, La Paix, Piton, 30806, Mauritius
IIF 111 Church Rd, Great Bookham, Leatherhead , Church Road, Bookham, Leatherhead, KT23 3PB, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4 IIF 5Vicarage House, 58 -60 Kensington Church Street, London, W8 4DB, England
IIF 6Vicarage House, 58-60 Kensington Church Street, Kensington Church Street, London, W8 4DB, England
IIF 7Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 81, Major Street, Piton, La Paix, 30803, Mauritius
IIF 9Major Street, Major Street, Major Lane, Piton, La Paix, 30806, Mauritius
IIF 10
- Mauritian born in July 1979
Mudhoo Kailash
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian born in July 1979
Mr Kailash Mudhoo
Resident in Mauritius
Registered addresses and corresponding companies11, Church Road, Bookham, Leatherhead, KT23 3PB, England
IIF 13Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14Vicarage House, 58 -60 Kensington Church Street, London, W8 4DB, England
IIF 15Vicarage House, 58-60 Kensington Church Street, Kensington Church Street, London, W8 4DB, England
IIF 16Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
IIF 17Major Street, Major Street, Major Lane, Piton, La Paix, 30806, Mauritius
IIF 18
- Mauritian born in July 1979
Kailash, Mudhoo
Resident in Mauritius
Registered addresses and corresponding companies - Mauritian born in July 1979
Kailash Mudhoo
Resident in Mauritius
Registered addresses and corresponding companies
- 1Vicarage House, 58-60 Kensington Church Street, LondonActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2
FAULKNER INTERNATIONAL VENTURES LIMITED
10968619Vicarage House, 58-60 Kensington Church Street, Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 16 - Has significant influence or control → OE - 3
G.A.M 2019 LTD
- 2018-11-22 11689313Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2018-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4
HARVEY GREEN ASSOCIATES LIMITED
10144129Vicarage House, 58 -60 Kensington Church Street, London, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 5
ICF FRANCE LTD
12359245Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (2 parents)Officer2019-12-11 ~ 2022-07-19IIF 1 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
LOGICALL SERVICES LTD
11756487Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
MONTSERAT LTD
- 2019-07-10 11702341Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
OIL & ENERGY ENGINEERING CONSULTANCY LTD
118248634385, 11824863: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-02-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
PINK STELLAR LTD
1115634920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 10
PSP UNITED LTD
1204398771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-11 ~ dissolvedIIF 3 - Director → ME - 11
WALTERBERG LTD
12018575Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
WF ADVISORY LTD
11699194Office 4 219 Kensington High Street, Kensington, London, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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