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.
Dharani Paul
Dharani Paul
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Dharani
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesPaul, Dharani
British landlady born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
36, St James's Avenue, Hampton Hill, TW12 1HH
Paul, Dharani
British non practising solicitor now c born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 36, St James's Avenue, Hampton Hill, Middlesex, TW12 1HH
Paul, Dharani
British non-practicing solicitor & director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Fulwells, Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
Mrs Dharani Paul
British born in November 1965Resident in England
Registered addresses and corresponding companiesPaul, Dharani
British company director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 11 Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ, United Kingdom
Paul, Dharani
Registered addresses and corresponding companies
IIF 12 36 St James's Avenue, Hampton Hill, Middlesex, TW12 1HH, United Kingdom
- 1 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-13,543 GBP2024-04-30Officer
2022-04-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 6 Burtons Road, Hampton Hill, MiddlesexDissolved Corporate (2 parents)Officer 2000-01-13 ~ dissolvedIIF 6 - Director → ME
- 3 Kibworth Tax Services Limiited St Martin's Chambers, 8 New Street, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)3,432,117 GBP2024-12-31Officer 2020-12-17 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 36 St James's Avenue, Hampton Hill, MiddlesexDissolved Corporate (2 parents)Officer 2007-08-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-08-07 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 4 Porfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (2 parents)Equity (Company account)74,997 GBP2020-03-31Officer 2019-09-20 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Epic House, 128 Fulwell Road, Teddington, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-82,643 GBP2024-04-30Officer 2022-04-01 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 Suite 4 Porfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (2 parents)Equity (Company account)74,997 GBP2020-03-31Officer 2005-02-14 ~ 2019-09-11IIF 5 - Director → ME
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