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.
Durve, Roshni
- British born in September 1987
Durve, Roshni
Resident in England
Registered addresses and corresponding companiesCwr Chartered Accountants, 20 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom
IIF 1
- British company director born in September 1987
Durve, Roshni
Resident in England
Registered addresses and corresponding companies12-14, Wilfred Street, London, SW1E 6PL, England
IIF 2
- British director born in September 1987
Durve, Roshni
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1987
Durve, Roshni
Resident in England
Registered addresses and corresponding companiesCwr Chartered Accountants, 20 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom
IIF 6
- born in September 1987
Durve, Roshni
Resident in England
Registered addresses and corresponding companiesRussell House, 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 7
- British born in September 1987
Durve, Roshni
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 8
- British director born in September 1987
Durve, Roshni
Resident in United Kingdom
Registered addresses and corresponding companies23, High Street, Brampton, Cambridgeshire, PE28 4TG, United Kingdom
IIF 9
- British private equity professional (real estate & energy) born in September 1987
Durve, Roshni
Resident in United Kingdom
Registered addresses and corresponding companies23, High Street, Brampton, Cambridgeshire, PE28 4TG, United Kingdom
IIF 10
- British born in September 1987
Miss Roshni Durve
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Ms Roshni Durve
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Ms Roshni Durve
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUXILIUM VENTURES LIMITED
123530606-8 Freeman Street, Grimsby, EnglandActive Corporate (1 parent)Officer2019-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2Cwr Chartered Accountants 20 Mannin Way, Lancaster Business Park, Lancaster, United KingdomDissolved Corporate (2 parents)Officer2023-10-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHALLENGER BNK LIMITED
139408103rd Floor 86-90 Paul Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-25 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
ENNOVO TRADING SERVICES LTD
- 2013-03-07 0840233181 Station Road, Marlow, BucksDissolved Corporate (4 parents)Officer2013-02-14 ~ 2014-10-06IIF 2 - Director → ME - 5
FUNDING SOURCE LIMITED
1339721623 High Street, Brampton, Huntingdon, EnglandDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6Cwr Chartered Accountants 20 Mannin Way, Lancaster Business Park, Lancaster, United KingdomDissolved Corporate (2 parents)Officer2023-10-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7CASTLEFORD WATER TREATMENT LLP - 2015-06-01AETERNUM CAPITAL MANAGEMENT LLP - 2012-06-13Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2015-06-02 ~ 2016-05-03IIF 7 - LLP Designated Member → ME
- 8
SERENE PLANNING AND DEVELOPMENT LIMITED
1076164623 High Street, Brampton, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Officer2017-05-09 ~ dissolvedIIF 10 - Director → ME - 9
THE BUSINESS PORTAL INTERNATIONAL LIMITED
1338545023 High Street, Brampton, Huntingdon, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10
THE FUNDING COMPANY INTERNATIONAL LIMITED
1256356023 High Street, Brampton, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2020-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 17 - Has significant influence or control → OE
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