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.
Ramdin, Prakash
- Registered addresses and corresponding companies
Ramdin, Prakash
4, Princes Street, London, W1B 2LE, England
IIF 124, Heron Court, 18 Wilkins Close, Mitcham, CR4 3SA, United Kingdom
IIF 224, Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA, England
IIF 3 IIF 424, Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA, United Kingdom
IIF 5 IIF 6Flat 24, Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA, England
IIF 7Flat 24, Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA, United Kingdom
IIF 871, Twist Way, Brickwell, Slough, Berkshire, SL2 2AY, England
IIF 9
- Registered addresses and corresponding companies
Ramdin, Prakash, Mr.
24 Heron Court, 18 Wilkins Close, Mitcham, CR4 3SA, United Kingdom
IIF 1024, Heron Court, 18 Wilkins Close, Mitcham, Other Adult, Related, CR4 3SA, United Kingdom
IIF 11 IIF 1224, Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA, United Kingdom
IIF 132, Alwyn Close, Northampton, NN2 7GD, England
IIF 14
- Registered addresses and corresponding companies
Ramdin, Prakash Prakash
24, Heron Court, 18, Wilkins Close, Mitcham, Surrey, CR4 3SA, United Kingdom
IIF 15
- Mauritian accountant born in September 1956
Ramdin, Prakash
Resident in England
Registered addresses and corresponding companies11, College Close, Edmonton, London, N18 2XS, United Kingdom
IIF 1624 Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA
IIF 1724, Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA, England
IIF 1824, Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA, United Kingdom
IIF 1924, Heron Court, 18 Wilkins Close, Mutcham, Surrey, CR4 3SA, United Kingdom
IIF 2071, Twist Way, Slough, SL2 2AY, England
IIF 21
- Mauritian chartered accountant born in September 1956
Ramdin, Prakash
Resident in England
Registered addresses and corresponding companies91-93, Buckingham Palace Road, London, SW1W 0RP, England
IIF 22
- Mauritian chartered certified account born in September 1956
Ramdin, Prakash
Resident in England
Registered addresses and corresponding companiesFlat 24 Heron Court, 18 Wilkins Close, Mitcham, Surrey, CR4 3SA
IIF 23
- Mauritian director born in September 1956
Ramdin, Prakash
Resident in England
Registered addresses and corresponding companies - Mauritian born in September 1956
Mr Prakash Ramdin
Resident in England
Registered addresses and corresponding companies - Mauritian born in September 1956
Mr Prakash Ramdin
Resident in Mauritius
Registered addresses and corresponding companies4, Princes Street, Mayfair, London, W1B 2LE, England
IIF 29
- 1AAP PROFESSIONAL SERVICES LTD - now24 Heron Court, 18 Wilkins Close, Mitcham, SurreyDissolved Corporate (5 parents)Officer2010-10-22 ~ 2012-04-16IIF 5 - Secretary → ME
- 2
MSS CONTRACTING LIMITED
- 2015-09-21 0737116971 Twist Way, Brickwell, Slough, Berkshire, EnglandDissolved Corporate (3 parents)Officer2014-03-27 ~ dissolvedIIF 26 - Director → ME2011-12-12 ~ 2014-02-07IIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
C L E A R I N G GALLERY LTD
0795262171 Twist Way, Slough, EnglandDissolved Corporate (3 parents)Officer2012-03-28 ~ 2012-12-23IIF 19 - Director → ME2012-02-25 ~ dissolvedIIF 3 - Secretary → ME - 4
DGM CONSULTANCY SERVICES LTD
- 2013-10-15 07331407RAMDIN & CO LTD
- 2013-07-03 0733140771 Twist Way, Brickwell, Slough, Berkshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2011-01-11 ~ 2015-03-14IIF 17 - Director → ME2010-07-30 ~ nowIIF 9 - Secretary → ME - 5
DIALECTIC METHODS LTD
079757001 Beatrice Avenue, Wembley, United KingdomDissolved Corporate (3 parents)Officer2012-05-22 ~ 2012-07-31IIF 8 - Secretary → ME - 6
EXCEL BUSINESS ENTERPRISE LTD
0803958211 College Close, Edmonton, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-20 ~ 2013-09-09IIF 16 - Director → ME - 7
GLOOBY LTD
0798662524 Heron Court, 18 Wilkins Close, Mitcham, SurreyDissolved Corporate (2 parents)Officer2012-05-04 ~ 2013-07-25IIF 20 - Director → ME2013-07-15 ~ dissolvedIIF 13 - Secretary → ME - 8
GOLDACE FINANCE LIMITED
075071114 Princes Street, London, United KingdomActive Corporate (7 parents)Officer2011-03-24 ~ 2020-09-14IIF 6 - Secretary → ME - 9
H ARTISTIC PRODUCTIONS LTD
08112764Flat 24 Heron Court, 18 Wilkins Close, Mitcham, SurreyDissolved Corporate (2 parents)Officer2012-06-20 ~ 2013-01-28IIF 25 - Director → ME2012-12-23 ~ dissolvedIIF 7 - Secretary → ME - 10
INDEPENDENT UNIX CONSULTANTS LIMITED
0750477371 Twist Way, Slough, EnglandDissolved Corporate (2 parents)Officer2013-12-27 ~ dissolvedIIF 21 - Director → ME2011-02-23 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
JEKI TRADE LTD
0677990671 Twist Way, Slough, EnglandDissolved Corporate (3 parents)Officer2011-02-06 ~ dissolvedIIF 11 - Secretary → ME - 12
KOPP INVEST LTD
146842044 Princes Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Person with significant control2023-02-23 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 13
MIGRATION STAR LIMITED
06866053100 Felix Road, London, EnglandDissolved Corporate (2 parents)Officer2011-02-25 ~ 2012-01-04IIF 15 - Secretary → ME - 14
ANTWERP INVEST LTD
- 2013-12-16 0681561171 Twist Way, Slough, EnglandDissolved Corporate (4 parents)Officer2011-02-06 ~ 2017-08-18IIF 12 - Secretary → ME - 15
RUSTIEK LTD
058927034 Princes Street, London, EnglandActive Corporate (4 parents)Officer2011-10-21 ~ nowIIF 1 - Secretary → ME - 16
SMART E-MOVATION LIMITED
074800735th Floor, 89 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2011-02-06 ~ 2011-07-21IIF 10 - Secretary → ME - 17
SUMANU NATURAL RESOURCES LIMITED
07568087Flat 24 Heron Court, 18 Wilkins Close, Mitcham, SurreyDissolved Corporate (2 parents)Officer2013-07-27 ~ 2014-07-12IIF 23 - Director → ME - 18GBC TRADE LTD - 2010-05-262 Alwyn Close, Northampton, EnglandDissolved Corporate (3 parents)Officer2011-02-06 ~ dissolvedIIF 14 - Secretary → ME
- 19
UK BUSINESS ENTRY LIMITED
09159112Flat 4 172 Worple Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)Officer2014-08-04 ~ 2017-03-03IIF 24 - Director → ME - 20
WESS LTD
068154664 Princes Street, London, EnglandActive Corporate (5 parents)Officer2011-01-18 ~ 2015-05-11IIF 18 - Director → ME2016-03-03 ~ 2020-09-11IIF 4 - Secretary → ME
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