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.
Parekh, Parag
Parekh, Parag
British chief financial officer born in October 1970Registered addresses and corresponding companiesParekh, Parag
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 3
Flat 2, 5 Waldegrave Gardens, Twickenham, TW1 4PQ, England
Parekh, Parag
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4 8, Plantation Lane, Hayle, Cornwall, TR27 4HP, England
Parekh, Parag
British financial adviser born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5 5, Waldegrave Gardens, Strawberry Hill, Twickenham, TW1 4PQ, United Kingdom
Parekh, Parag
Registered addresses and corresponding companiesMr Parag Parekh
British born in October 1970Resident in England
Registered addresses and corresponding companies
- 1 Parag Parekh, 5 Waldegrave Gardens, Twickenham, Waldegrave Gardens, Twickenham, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-04-30Officer
2013-08-23 ~ nowIIF 3 - Director → ME 2017-05-01 ~ nowIIF 7 - Secretary → MEPerson with significant control 2017-03-31 ~ nowIIF 9 - Right to appoint or remove directors 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 → OE - 2 8 Plantation Lane, Hayle, CornwallDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2013-04-09 ~ dissolvedIIF 4 - Director → ME
- 3 5 Waldegrave Gardens, Strawberry Hill, Twickenham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2019-11-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1FIRST NEW YORK SECURITIES (LONDON) LIMITED - 2008-04-18 80 Coleman Street 1st Floor London, Coleman Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2003-03-10 ~ 2009-10-27IIF 2 - Director → ME 2003-03-10 ~ 2009-10-27IIF 6 - Secretary → ME
- 2FIRST NEW YORK SECURITIES LIMITED - 2008-06-02FIRST NEW YORK LIMITED - 2000-06-27 25 Moorgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-04-22 ~ 2009-10-27IIF 1 - Director → ME
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