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.
Dani, Nivita Kedar
Dani, Nivita Kedar
British director born in January 1976Resident in England
Registered addresses and corresponding companiesDani, Nivita Kedar
British investor and advisor born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Ace Accounts And Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FT, United Kingdom
Nivita Kedar Dani
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 4 52 Pascal Drive, Medbourne, Milton Keynes, Buckinghamshire, MK5 6LS, England
Dani, Nivita
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 2 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, United Kingdom
Mrs Nivita Kedar Dani
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Belfry House Champions Way, Hendon, LondonDissolved corporate (3 parents)Officer
2009-01-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Ace Accounts And Tax Ltd 2 Whittle Court, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)Equity (Company account)288 GBP2024-06-30Officer 2021-06-16 ~ nowIIF 3 - director → ME
- 3 Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyCorporate (3 parents, 1 offspring)Officer 2021-10-07 ~ nowIIF 5 - director → ME
- 4 C/o Ace Accounts And Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)Equity (Company account)37,478 GBP2023-09-30Officer 2019-09-23 ~ nowIIF 2 - director → ME
- 1 C/o Ace Accounts And Tax Ltd 2 Whittle Court, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)Equity (Company account)288 GBP2024-06-30Person with significant control 2021-06-16 ~ 2024-03-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Ace Accounts And Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)Equity (Company account)37,478 GBP2023-09-30Person with significant control 2019-09-23 ~ 2020-10-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
