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.
Trambadia, Kiritkumar
Trambadia, Kiritkumar
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
151 Headstone Lane, North Harrow, Middlesex, HA2 6LX
Patel, Kiritkumar
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 2 151, Headstone Lane, North Harrow, Middlesex, HA2 6LX, England
Patel, Kiritkumar
British director born in April 1963Resident in England
Registered addresses and corresponding companiesMr Kirit Patel
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 7 151, Headstone Lane, North Harrow, Middlesex, HA2 6LX, England
Mr Kiritkumar Patel
British born in April 1963Resident in England
Registered addresses and corresponding companiesPatel, Kiritkumar
British ha7 2axRegistered addresses and corresponding companies
IIF 10 151 Headstone Lane, North Harrow, Middlesex, HA2 6LX
Patel, Kiritkumar
British secretaryRegistered addresses and corresponding companies
- 1 Sherbourne House, Unit 1 (front), 25 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2,938,494 GBP2024-03-31Officer
2000-10-31 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 151 Headstone Lane, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)428,937 GBP2024-03-31Officer 2000-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Has significant influence or control → OE
- 3LAKEBROOK LIMITED - 1995-01-16 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Equity (Company account)2,084,554 GBP2024-09-09Officer 2012-12-31 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suites 3 & 4 1st Floor Grosvenor 1 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2008-04-29 ~ 2009-02-24IIF 12 - Secretary → ME
- 2 126 Woodcock Hill, Kenton, Harrow, EnglandActive Corporate (9 parents)Officer 2003-04-06 ~ 2011-04-10IIF 1 - Director → ME 2014-04-26 ~ 2017-06-04IIF 2 - Director → ME
- 3LAKEBROOK LIMITED - 1995-01-16 Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents)Equity (Company account)2,084,554 GBP2024-09-09Officer 1994-11-28 ~ 2008-03-02IIF 4 - Director → ME 1996-11-01 ~ 2002-12-12IIF 10 - Secretary → ME
- 4 Suites 3 & 4 1st Floor Grosvenor 1 High Street, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2008-04-29 ~ 2009-02-24IIF 11 - Secretary → ME
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