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.
Naidoo, Kamlan
Naidoo, Kamlan
British accountant born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesNaidoo, Kamlan
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
The Limes, 2 Hyde Lane, Danbury, CM3 4QX, United Kingdom
Naidoo, Kamlan
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesNaidoo, Kamlan
British managing director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesNaidoo, Kamlan Loganathan
British accountant born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Limes, 2, Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX, United Kingdom
Naidoo, Kamlan Loganathan
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Briars, 23, Hunts Hill, Glemsford, Sudbury, CO10 7RP, England
Mr Kamlan Naidoo
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Limes, 2 Hyde Lane, Danbury, CM3 4QX, United Kingdom
Mr Kamlan Loganathan Naidoo
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesNaidoo, Kamlan
Registered addresses and corresponding companies
IIF 30 The Limes, 2 Hyde Lane, Danbury, CM3 4QX, United Kingdom
- 1 The Lodge Care Home Watton Road, Ashill, Thetford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)956,985 GBP2024-10-31Officer
2016-10-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Limes, 2 Hyde Lane, Danbury, United KingdomDissolved Corporate (5 parents)Officer 2023-05-23 ~ dissolvedIIF 14 - Director → ME
- 3 The Lodge Care Home Watton Road, Ashill, Thetford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-91,249 GBP2025-03-31Officer 2022-11-29 ~ nowIIF 25 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 29 - Has significant influence or control → OE
- 4 The Limes, 2 Hyde Lane, Danbury, ChelmsfordActive Corporate (2 parents)Equity (Company account)92,298 GBP2024-08-31Officer 2009-08-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Briars, 23 Hunts Hill, Glemsford, Sudbury, EnglandActive Corporate (3 parents)Equity (Company account)71,475 GBP2025-03-31Officer 2023-12-08 ~ nowIIF 26 - Director → ME
- 1 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)Officer 2008-01-25 ~ 2009-07-09IIF 11 - Director → ME
- 2 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)Officer 2008-01-25 ~ 2009-07-09IIF 17 - Director → ME
- 3 The Lodge Care Home Watton Road, Ashill, Thetford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)956,985 GBP2024-10-31Officer 2016-10-19 ~ 2022-10-18IIF 30 - Secretary → ME
- 4 Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2008-05-12 ~ 2009-07-09IIF 5 - Director → ME
- 5
CABALLO LIMITED
- nowSANTIAGO LIMITED - 2008-06-25 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2008-04-16 ~ 2009-08-04IIF 21 - Director → ME - 6 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-04-16 ~ 2009-08-04IIF 1 - Director → ME
- 7 Petley Housr Consulting, 3-5 Barrett Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer 2012-05-01 ~ 2012-08-01IIF 13 - Director → ME
- 8ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 157 offsprings)Officer 2008-01-25 ~ 2009-07-09IIF 9 - Director → ME
- 9OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-04-04 ~ 2009-07-28IIF 4 - Director → ME
- 10OGIER ADMINISTRATION LIMITED - 2004-06-03ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 51 offsprings)Officer 2008-01-25 ~ 2009-07-16IIF 15 - Director → ME
- 11 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (9 parents)Officer 2008-04-08 ~ 2008-04-08IIF 23 - Director → ME
- 12 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)Officer 2008-05-12 ~ 2009-08-04IIF 3 - Director → ME
- 13 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2008-04-16 ~ 2009-08-04IIF 8 - Director → ME
- 14 Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)Officer 2008-05-12 ~ 2008-05-12IIF 6 - Director → ME
- 15 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2009-01-28 ~ 2009-07-31IIF 16 - Director → ME
- 16 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Officer 2009-01-28 ~ 2009-07-31IIF 20 - Director → ME
- 17 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Officer 2009-01-28 ~ 2009-07-31IIF 18 - Director → ME
- 18PICTURE LOANS LIMITED - 2006-07-07 35 Great St Helen's, LondonDissolved Corporate (4 parents)Officer 2008-04-07 ~ 2008-06-25IIF 24 - Director → ME
- 19
PL HOTEL LIMITED
- nowMWB PARK LANE HOTEL LIMITED - 2006-06-05FINLAW 467 LIMITED - 2004-12-23 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (6 parents)Officer 2008-04-16 ~ 2009-08-04IIF 2 - Director → ME - 20
POLES LIMITED
- nowBONTUNE LIMITED - 1986-12-22 Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2008-04-16 ~ 2009-08-04IIF 7 - Director → ME - 21FPGP FINANCE LIMITED - 2010-05-12LOANS INTERNATIONAL LIMITED - 2010-01-02FRIARS 552 LIMITED - 2007-06-25 1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2008-10-06 ~ 2009-10-05IIF 19 - Director → ME
- 22 41 Lothbury, London, EnglandDissolved Corporate (6 parents)Officer 2008-04-16 ~ 2008-04-08IIF 22 - Director → ME
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