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.
Sukul, Divya
Sukul, Divya
British director born in April 1997Resident in United Kingdom
Registered addresses and corresponding companiesSukul, Divya
British stude born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Kamkus Clinic, 117 A Harley Street, London, London, W1G 6AT, United Kingdom
Sukul, Divya
British director born in April 1997Resident in England
Registered addresses and corresponding companiesSukul, Divya
British student born in April 1997Resident in England
Registered addresses and corresponding companies
IIF 8 231, Conway Crescent, Perivale, Greenford, UB6 8JF, England
Miss Divya Sukul
British born in April 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 A, 8 Pinner View, Harrow, HA1 4QA, England
Miss Divya Sukul
British born in April 1997Resident in England
Registered addresses and corresponding companies
IIF 10 A J Shah & Co, 8 Pinner View, Harrow, HA1 4QA, United Kingdom
- 1 A J Shah & Co, 8 Pinner View, Harrow, Greater London, United KingdomCorporate (1 parent)Equity (Company account)2 GBP2023-12-24Officer
2022-12-12 ~ nowIIF 7 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 2 8 Pinner View, Harrow, EnglandCorporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer 2020-02-28 ~ nowIIF 8 - director → ME
- 3 8 Pinner View, Pinner View, Harrow, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-11-01Officer 2021-10-19 ~ nowIIF 1 - director → ME
- 4 8 Pinner View, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-15,621 GBP2024-02-29Officer 2023-03-23 ~ nowIIF 6 - director → ME
- 5 A, 8 Pinner View, Harrow, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer 2021-05-25 ~ nowIIF 2 - director → MEPerson with significant control 2021-05-25 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 1 8 Pinner View, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)-15,621 GBP2024-02-29Officer 2020-07-06 ~ 2022-10-31IIF 5 - director → ME 2017-02-28 ~ 2020-04-27IIF 3 - director → ME
- 2 133 Upper Marshall Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)10 GBP2024-03-31Officer 2019-01-10 ~ 2020-11-15IIF 4 - director → ME
