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.
Marwaha, Kishore
Marwaha, Kishore
British businessman born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 1
11 Egerton Gardens, Seven Kings, Ilford, Essex, IG3 9HP
Marwaha, Kishore
British company director born in September 1956Resident in England
Registered addresses and corresponding companiesMarwaha, Kishore
British postmaster born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 6 11 Egerton Gardens, Seven Kings, Ilford, Essex, IG3 9HP
Marwaha, Kishore
British sub-postmaster born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 7 11 Egerton Gardens, Seven Kings, Ilford, Essex, IG3 9HP
Marwaha, Kishore
British subpostmaster born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 8 11 Egerton Gardens, Seven Kings, Ilford, Essex, IG3 9HP
Mr Kishore Marwaha
British born in September 1956Resident in England
Registered addresses and corresponding companies
- 1 11 Egerton Gardens, Seven Kings, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,200 GBP2016-12-31Officer
1996-07-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Egerton Gardens, Seven Kings, Ilford, EssexDissolved Corporate (2 parents)Officer 1994-01-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ALTOOLS (UK) LIMITED - 2003-11-28 7 Redbridge Lane East, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2001-04-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 7 Redbridge Lane East, Redbridge, EssexLiquidation CorporateOfficer 2005-09-01 ~ 2009-03-25IIF 5 - Director → ME
- 2 15 Danson Road, Bexleyheath, Kent, United KingdomDissolved Corporate (1 parent)Officer 2005-05-12 ~ 2006-07-20IIF 3 - Director → ME
- 3 382 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)534,901 GBP2023-09-30Officer 1993-01-06 ~ 2023-01-05IIF 7 - Director → MEPerson with significant control 2018-11-23 ~ 2023-01-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4 20 The Leas, Ingatestone, EnglandActive Corporate (2 parents)Equity (Company account)1,284,071 GBP2024-12-31Officer 1992-09-07 ~ 2023-01-05IIF 8 - Director → MEPerson with significant control 2016-06-01 ~ 2023-01-05IIF 13 - Has significant influence or control → OE 2016-06-01 ~ 2016-06-01IIF 14 - Has significant influence or control → OE
- 5 7 Redbridge Lane East, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-82,128 GBP2021-09-30Officer 2004-01-12 ~ 2006-08-21IIF 4 - Director → ME
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