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.
Kalia, Bishaw Narrayan John
- British Registered addresses and corresponding companies
Kalia, Bishaw Narrayan John
51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
IIF 1
- British travel agentRegistered addresses and corresponding companies
Kalia, Bishaw Narrayan John
51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
IIF 2
- Registered addresses and corresponding companies
Kalia, Bishaw Narrayan John
51, Sudbury Court Drive, Harrow, Middlesex, HA1 3ST, England
IIF 3
- British born in August 1965
Kalia, Bishaw Narrayan John
Resident in England
Registered addresses and corresponding companies - British travel agent born in August 1965
Kalia, Bishaw Narrayan John
Resident in England
Registered addresses and corresponding companiesSouthgate House, 59 Magdalen St, Exeter, Devon, EX2 4HY, United Kingdom
IIF 1051 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
IIF 11 IIF 12 IIF 13 (more)38, Riding House Street, London, W1W 7ES
IIF 1538, Riding House Street, London, W1W 7ES, United Kingdom
IIF 16C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
IIF 17
- British born in August 1965
Kalia, John Narrayan Bishaw
Resident in England
Registered addresses and corresponding companiesSuite 5/6, Ideas House, Station Estate, Eastwood Close, London, E18 1BY, England
IIF 18
- British born in August 1965
Mr Bishaw Narrayan John Kalia
Resident in England
Registered addresses and corresponding companiesC/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom
IIF 19 IIF 20Tall Trees, Mount Park Road, Harrow, HA1 3JU, England
IIF 21 IIF 2238, Riding House Street, London, W1W 7ES
IIF 23Suite 5/6, Ideas House, Station Estate, Eastwood Close, London, E18 1BY, England
IIF 24
- British born in August 1965
Mr Bishaw Narrayen John Kalia
Resident in England
Registered addresses and corresponding companiesTall Trees, Mount Park Road, Harrow, HA1 3JU, England
IIF 25
- British born in August 1965
Mr John Narrayan Bishaw Kalia
Resident in England
Registered addresses and corresponding companiesSuite 5/6, Ideas House, Station Estate, Eastwood Close, London, E18 1BY, England
IIF 26
- 112 Holcombe Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2021-04-19 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 268a George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-30 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 320 Langley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-09-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)1,314,350 GBP2024-12-31Officer2018-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-1,201 GBP2023-12-31Officer2018-08-24 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Tall Trees, Mount Park Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-37,309 GBP2024-11-30Officer2020-11-06 ~ nowIIF 7 - Director → ME
- 7
PH TRAVEL LTD
- nowCITIAMEX LIMITED - 2016-09-0868a George Lane, London, EnglandActive Corporate (4 parents)Officer2020-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Tall Trees, Mount Park Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,338 GBP2020-03-31Officer2003-02-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 938 Riding House Street, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ dissolvedIIF 16 - Director → ME
- 14 Glentworth Street, LondonActive Corporate (4 parents)Equity (Company account)185,694 GBP2024-12-31Officer1997-11-04 ~ 2001-12-18IIF 13 - Director → ME
- 2C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer1996-11-01 ~ 1999-04-12IIF 11 - Director → ME1996-11-01 ~ 1999-04-12IIF 2 - Secretary → ME
- 3MORESAND PROPERTIES LIMITED - 2015-09-24C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer2015-09-23 ~ 2018-09-03IIF 17 - Director → ME
- 4Southgate House, 59 Magdalen St, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer2015-09-25 ~ 2018-09-03IIF 10 - Director → ME
- 512 Stephen Mews, London, EnglandActive Corporate (3 parents)Officer2007-02-20 ~ 2018-09-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 612 12 Stephen Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-09-30Officer~ 2006-09-02IIF 12 - Director → ME1991-07-01 ~ 2006-09-02IIF 1 - Secretary → ME2009-10-01 ~ 2018-10-01IIF 3 - Secretary → ME
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