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
Dr Ghefari Dulapandan
British born in July 1975Resident in England
Registered addresses and corresponding companiesDr Ghefari Dulapandan
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesDulapandan, Ghefari, Dr
British business consultant born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 7
23, Raglan Court, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom
Dulapandan, Ghefari, Dr
British director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor, Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ, England
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
IIF 10 55, Park Lane, Mayfair, London, W1K 1NA, England
IIF 11 23 Raglan Court, Empire Way, Empire Way, Wembley, Middlesex, HA9 0RE, United Kingdom
IIF 12 23, Raglan Court, Wembley, Middlesex, HA9 0RE, England
Dulapandan, Ghefari, Dr
British doctor born in July 1975Resident in England
Registered addresses and corresponding companiesDulapandan, Ghefari, Dr
British ceo born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Dulapandan, Ghefari, Dr
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Dulapandan, Ghefari
Registered addresses and corresponding companies
IIF 17 23, Raglan Court, Wembley, Middlesex, HA9 0RE, England
Dulapandan, Ghefari, Dr
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
- 1 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer
2018-04-04 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 2 C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, MiddlesexDissolved corporate (2 parents, 1 offspring)Officer 2017-04-06 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3TAMARIND FINANCING LIMITED - 2012-09-20 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2012-09-18 ~ dissolvedIIF 9 - director → ME 2012-09-18 ~ dissolvedIIF 18 - secretary → MEPerson with significant control 2016-04-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 55 Park Lane, Mayfair, Mayfair, LondonDissolved corporate (1 parent)Officer 2012-09-21 ~ dissolvedIIF 10 - director → ME
- 6 23 Raglan Court, Empire Way, Empire Way, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 11 - director → ME
- 7 55 Park Lane, Mayfair, London, EnglandDissolved corporate (1 parent)Officer 2012-04-01 ~ dissolvedIIF 12 - director → ME
- 1 56 Halford Street, 2nd Floor, Leicester, EnglandCorporate (2 parents)Officer 2016-11-08 ~ 2017-06-21IIF 13 - director → MEPerson with significant control 2016-09-16 ~ 2016-11-11IIF 3 - Ownership of shares – 75% or more → OE
- 2TAMARIND FINANCING LIMITED - 2012-09-20 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-03-31Officer 2012-09-18 ~ 2012-09-18IIF 17 - secretary → ME
- 3 Official Receivers Office, Apex Court, NottinghamCorporate (1 parent)Equity (Company account)652,727 GBP2017-10-31Officer 2016-11-08 ~ 2017-09-14IIF 14 - director → MEPerson with significant control 2016-09-08 ~ 2017-09-14IIF 4 - Ownership of shares – 75% or more → OE
- 4 55 Park Lane, Mayfair, London, EnglandDissolved corporate (1 parent)Officer 2008-04-02 ~ 2008-06-17IIF 7 - director → ME
