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.
Beriwal, Anil Ramkumar
Beriwal, Anil Ramkumar
British accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesBeriwal, Anil Ramkumar
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesBeriwal, Anil Ram Kumar
British company director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Waitemata, Green Lane, Stanmore, HA7 3AH, England
Beriwal, Anil Ram Kumar
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Waitemata, Green Lane, Stanmore, HA7 3AH, United Kingdom
Beriwal, Anil Ram Kumar
British employed born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 5 Craufurd Business Park, Silverdale Road, Hayes, Middlesex, UB3 3BN, England
Mr Anil Ram Kumar Beriwal
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesBeriwal, Anil
Registered addresses and corresponding companies
IIF 11 45, Circus Road, St John''''s Wood, London, NW8 9JH, United Kingdom
- 1DIRECT SOURCE 2 LIMITED - 2020-09-24 Unit 5 Craufurd Business Park, Silverdale Road, Hayes, MiddlesexCorporate (4 parents)Equity (Company account)1,672,079 GBP2024-06-30Officer
2017-10-02 ~ nowIIF 8 - director → ME - 2 Waitemata, Green Lane, Stanmore, EnglandCorporate (3 parents)Equity (Company account)-383 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 6 - director → MEPerson with significant control 2022-11-25 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Waitemata, Green Lane, Stanmore, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-6,426 GBP2024-02-29Officer 2016-02-17 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 1 Transputec House, 19 Heather Park Drive, Wembley London, MiddlesexDissolved corporate (3 parents)Officer 2003-04-15 ~ 2014-12-10IIF 1 - director → ME
- 2BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03 Transputec House, Heather Park Drive, Wembley London, MiddlesexCorporate (3 parents, 2 offsprings)Equity (Company account)-5,365,489 GBP2024-03-31Officer 2003-02-26 ~ 2014-12-10IIF 2 - director → ME
- 3 45 Circus Road, St John''s Wood, LondonDissolved corporate (1 parent)Officer 2011-04-27 ~ 2014-07-09IIF 5 - director → ME 2011-04-27 ~ 2014-07-09IIF 11 - secretary → ME
- 4 45 Circus Road, LondonDissolved corporate (2 parents)Officer 2013-11-26 ~ 2014-07-04IIF 4 - director → ME
- 5 Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)Officer 2006-11-14 ~ 2012-04-23IIF 3 - director → ME
