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.
Mr Ajay Bharti
Mr Ajay Bharti
Indian born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
183-189 The Vale, London, W3 7RW
Mr Ajay Bharti
Indian born in December 1961Resident in India
Registered addresses and corresponding companiesBharti, Ajay
Indian business born in December 1961Resident in India
Registered addresses and corresponding companies
IIF 4 183-189, The Vale, London, W3 7RW, United Kingdom
Bharti, Ajay
Indian company director born in December 1961Resident in India
Registered addresses and corresponding companiesBharti, Ajay
Indian director born in December 1961Resident in India
Registered addresses and corresponding companies
- 1 183-189 The Vale, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)60,148 GBP2024-02-28Officer
2018-02-05 ~ nowIIF 4 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2SHANARA LIMITED - 2018-01-22 925 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,075,737 GBP2024-03-31Officer 2018-12-12 ~ nowIIF 12 - Director → ME
- 3
Z&S PROJECTS LTD
- nowZAMEEN PROJECTS LTD - 2017-09-19 183-189 The Vale, London, EnglandActive Corporate (4 parents)Equity (Company account)21,440 GBP2024-03-31Officer 2020-12-15 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4 183-189 The Vale, LondonActive Corporate (6 parents)Equity (Company account)1,085,711 GBP2024-06-30Officer 2014-12-16 ~ nowIIF 8 - Director → ME
- 5 183-189 The Vale, LondonActive Corporate (3 parents)Equity (Company account)-26,008 GBP2024-04-30Officer 2021-01-07 ~ nowIIF 10 - Director → ME
- 1 Central Square, 5th Floor, 29 Wellington Street, LeedsIn Administration Corporate (4 parents)Equity (Company account)-96,750 GBP2023-07-31Officer 2015-09-05 ~ 2018-09-06IIF 6 - Director → ME 2019-07-01 ~ 2019-07-31IIF 5 - Director → ME
- 2
Z&S PROJECTS LTD
- nowZAMEEN PROJECTS LTD - 2017-09-19 183-189 The Vale, London, EnglandActive Corporate (4 parents)Equity (Company account)21,440 GBP2024-03-31Officer 2015-11-30 ~ 2020-05-27IIF 9 - Director → ME - 3 183-189 The Vale, LondonActive Corporate (3 parents)Equity (Company account)-26,008 GBP2024-04-30Officer 2015-06-10 ~ 2020-05-27IIF 7 - Director → MEPerson with significant control 2016-07-31 ~ 2020-05-28IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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