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.
More, Diliprao Pandurang
- Indian director born in May 1970
More, Diliprao Pandurang
Resident in India
Registered addresses and corresponding companies - Indian director born in May 1970
More, Diliprao Pandurang, Dr
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 9
- Indian director born in May 1970
More, Diliprao Pandurang
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1972
More, Diliprao Pandurang, Dr
Resident in India
Registered addresses and corresponding companies - Indian born in May 1970
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies - Indian born in May 1970
Dr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middx, HA3 0BZ, United Kingdom
IIF 22
- Indian born in May 1972
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 23
- Indian businessman born in May 1970
More, Diliprao Pandurang
Resident in United Kingdom
Registered addresses and corresponding companies121a, High Street, Hounslow, Middlesex, TW3 1QL
IIF 24
- Indian born in May 2016
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 25
- Indian born in May 2019
Mr Diliprao Pandurang More
Resident in India
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 26
- Indian born in May 1970
Mr Diliprao Pandurang More
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, HA3 0BZ, England
IIF 27
- British born in May 1972
Mr Diliprao Pandurang More
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Harrow, Middlesex, HA3 0BZ, United Kingdom
IIF 28
- 1
DIL MORE REMEDIES UK LTD
- 2020-11-04 11052562HEAL MORE REMEDIES UK LTD
- 2018-09-21 11052562DIL MORE REMEDIES UK LTD
- 2018-09-20 11052562170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-11-30Officer2017-11-07 ~ 2019-05-08IIF 9 - Director → ME2019-05-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
ADM ALCOBEV LIMITED
- 2017-01-12 09583321MORENCHI BREWERIES LIMITED
- 2016-11-21 09583321MORENCHI BEVERAGES LIMITED
- 2015-06-23 09583321170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2015-05-11 ~ 2019-05-08IIF 13 - Director → MEPerson with significant control2017-05-10 ~ 2019-05-08IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OE - 3
DM CAPITAL LIMITED
- 2018-10-24 10755526170 Draycott Avenue, Harrow, Middx, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer2019-05-14 ~ dissolvedIIF 5 - Director → ME2017-05-05 ~ 2018-06-29IIF 6 - Director → ME2018-07-11 ~ 2019-05-08IIF 11 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2017-05-05 ~ 2017-12-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4HOM RE LIMITED - nowHOM RE PLC - 2022-05-05
HOM RE LIMITED
- 2021-04-21 10278015124 City Road, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)9,980,253 GBP2022-01-31Officer2018-08-23 ~ 2018-10-29IIF 8 - Director → ME - 5121a High Street, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2011-04-19 ~ dissolvedIIF 24 - Director → ME
- 6170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2016-10-31 ~ 2019-05-08IIF 4 - Director → ME2015-05-07 ~ 2016-10-31IIF 14 - Director → MEPerson with significant control2016-10-31 ~ 2016-10-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2016-10-27 ~ 2019-05-08IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE2016-11-01 ~ 2016-11-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE
- 7170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-05-31Officer2015-05-11 ~ 2016-10-31IIF 12 - Director → ME2016-10-31 ~ 2018-04-02IIF 2 - Director → ME2018-07-11 ~ 2019-05-08IIF 10 - Director → ME2019-05-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-10-31 ~ 2016-11-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2016-10-27 ~ 2016-10-31IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2019-05-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE2018-11-01 ~ 2019-05-08IIF 27 - Ownership of shares – 75% or more → OE2016-10-31 ~ 2018-04-02IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8170 Draycott Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-20 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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