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.
Resham Khurwolah
- French born in July 1961
Resham Khurwolah
Resident in Mauritius
Registered addresses and corresponding companies - French director born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 41st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 5The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 6Suite 211-2, Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom
IIF 7 IIF 8Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 9 IIF 10 IIF 11Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)4 Wren Court, New Road, Slough, SL3 8JL, United Kingdom
IIF 18
- French proprietor born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 19
- French real estate investor born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 20
- French real estate investor born in July 1961
Khurwolah, Resham, Mr.
Resident in Mauritius
Registered addresses and corresponding companiesThe Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 21
- born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 22
- 1272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-06 ~ dissolvedIIF 4 - Director → ME
- 2
APPUBLICA LTD
- nowGAPPIA LTD - 2012-07-18Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 16 - Director → ME - 3Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 17 - Director → ME
- 4Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 7 - Director → ME
- 5The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 6 - Director → ME
- 6Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 15 - Director → ME
- 7272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 14 - Director → ME
- 8Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 11 - Director → ME
- 9Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 10The Business Resource Network, Whateley's Drive, Kenilworth, United KingdomDissolved Corporate (3 parents)Officer2013-02-04 ~ dissolvedIIF 21 - Director → ME
- 11Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,982 USD2015-06-30Officer2012-10-04 ~ dissolvedIIF 12 - Director → ME
- 12Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 18 - Director → ME
- 13Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,442 USD2016-03-31Officer2012-03-26 ~ dissolvedIIF 19 - Director → ME
- 14Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 15Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1
ALLMONEY LTD.
- nowINTER-E-BUSINESS LTD - 2008-10-20Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer2012-06-26 ~ 2014-04-01IIF 20 - Director → ME - 2Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ 2013-07-08IIF 8 - Director → ME
- 353 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-176,461 GBP2021-03-31Officer2013-03-27 ~ 2014-04-01IIF 13 - Director → ME
- 4
UMBRELLA CHOICE LIMITED
- nowPEAKSOFT LTD - 2018-04-2518a Clarendon Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer2017-07-07 ~ 2018-04-26IIF 9 - Director → MEPerson with significant control2017-07-07 ~ 2018-04-26IIF 3 - Ownership of shares – 75% or more → OE
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