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.
Dr Ghefari Dulapandan
- British born in July 1975
Dr Ghefari Dulapandan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Dr Ghefari Dulapandan
Resident in England
Registered addresses and corresponding companies - British ceo born in July 1975
Dulapandan, Ghefari, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British director born in July 1975
Dulapandan, Ghefari, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British business consultant born in July 1975
Dulapandan, Ghefari, Dr
Resident in England
Registered addresses and corresponding companies23, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom
IIF 9
- British director born in July 1975
Dulapandan, Ghefari, Dr
Resident in England
Registered addresses and corresponding companies2nd Floor, Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 1155, Park Lane, Mayfair, London, W1K 1NA, England
IIF 1223 Raglan Court, Empire Way, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom
IIF 1323, Raglan Court, Wembley, Middlesex, HA9 0RE, England
IIF 14
- British doctor born in July 1975
Dulapandan, Ghefari, Dr
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dulapandan, Ghefari
23, Raglan Court, Wembley, Middlesex, HA9 0RE, England
IIF 17
- Registered addresses and corresponding companies
Dulapandan, Ghefari, Dr
20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-04-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 2
DIRECT RECRUIT GROUP LIMITED
10713043C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2017-04-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
TAMARIND FINANCING LIMITED
- 2012-09-20 0719318120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2012-09-18 ~ dissolvedIIF 11 - Director → ME2012-09-18 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
GOLDENEX GROUP LTD
1122551720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
GOLDENEX LIMITED
0554621455 Park Lane, Mayfair, Mayfair, LondonDissolved Corporate (1 parent)Officer2012-09-21 ~ dissolvedIIF 12 - Director → ME - 6
SALAAM TOURS LIMITED
1019742723 Raglan Court, Empire Way, Empire Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 13 - Director → ME - 7
XCELENCE LTD
0655274555 Park Lane, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2012-04-01 ~ dissolvedIIF 14 - Director → ME
- 1
BRADWELL COMMUNICATIONS LTD
0981144356 Halford Street, 2nd Floor, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-11-08 ~ 2017-06-21IIF 15 - Director → MEPerson with significant control2016-09-16 ~ 2016-11-11IIF 5 - Ownership of shares – 75% or more → OE - 2GOLDENEX ENERGY UK LIMITED - now
TAMARIND FINANCING LIMITED
- 2012-09-20 0719318120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer2012-09-18 ~ 2012-09-18IIF 17 - Secretary → ME - 3
U Z CONSULTANTS LTD
09811457Official Receivers Office, Apex Court, NottinghamLiquidation Corporate (1 parent)Equity (Company account)652,727 GBP2017-10-31Officer2016-11-08 ~ 2017-09-14IIF 16 - Director → MEPerson with significant control2016-09-08 ~ 2017-09-14IIF 6 - Ownership of shares – 75% or more → OE - 4
XCELENCE LTD
0655274555 Park Lane, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2008-04-02 ~ 2008-06-17IIF 9 - Director → ME
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