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.
Kansal, Rupe
- British born in July 1953
Kansal, Rupe
Resident in England (uk)
Registered addresses and corresponding companiesHigh Street, Kettering, NN14 1DF, England
IIF 1
- British director born in July 1953
Kansal, Rupe
Resident in England (uk)
Registered addresses and corresponding companies - British engineer born in July 1953
Kansal, Rupe
Resident in England (uk)
Registered addresses and corresponding companiesHigh Street, Stanion, Kettering, NN14 1DF, England
IIF 6
- British manager born in July 1953
Kansal, Rupe
Resident in England (uk)
Registered addresses and corresponding companiesHigh Street, Stanion, Kettering, Northamptonshire, NN14 1DF
IIF 7
- British consultant born in July 1952
Kansal, Rupert
Resident in England
Registered addresses and corresponding companiesHigh Street, Kettering, NN14 1DF, United Kingdom
IIF 8
- British engineer born in July 1952
Kansal, Rupert
Resident in England
Registered addresses and corresponding companiesHigh Street, Kettering, NN14 1DF, England
IIF 9
- British engineer/advisor born in July 1952
Kansal, Rupert
Resident in England
Registered addresses and corresponding companiesHigh Street Stanion, Stanion, Kettering, NN14 1DF, England
IIF 10
- British engineering consultant/ advisor born in July 1952
Kansal, Rupert
Resident in England
Registered addresses and corresponding companiesHigh Street, Stanion, Kettering, Northamptonshire, NN14 1DF, England
IIF 11
- British engineer born in July 1953
Kansal, Rupe
Resident in United Kingdom
Registered addresses and corresponding companiesClovelly Way, London, E1 0SF, England
IIF 12
- British born in July 1953
Mr Rupe Kansal
Resident in England (uk)
Registered addresses and corresponding companies - British managerRegistered addresses and corresponding companies
Kansal, Rupe
High Street, Stanion, Kettering, Northamptonshire, NN14 1DF
IIF 15
- British born in July 1952
Mr Rupert Kansal
Resident in England
Registered addresses and corresponding companies - Other born in July 1952
Kansal, Rupe Lal
Resident in United Kingdom
Registered addresses and corresponding companies - Other broker born in July 1952
Kansal, Rupe Lal
Resident in United Kingdom
Registered addresses and corresponding companiesCold Overton Road, Oakham, LE15 6NT, England
IIF 20
- Other company director born in July 1952
Kansal, Rupe Lal
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street, Kettering, NN14 1DF, England
IIF 21
- Registered addresses and corresponding companies
Kansal, Rupe Rupe
Rockingham Road, Kettering, NN16 8JS, England
IIF 22
- Registered addresses and corresponding companies
Kansal, Rupe
Calderon Road, Leyton, London, London, E11 4EU, England
IIF 23
- British born in July 1952
Mr Rupe Kansal
Resident in United Kingdom
Registered addresses and corresponding companiesRockingham Road, Kettering, NN16 8JS, England
IIF 24
- Other born in July 1952
Mr Rupe Lal Kansal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABBI SERVICES LTD
0920417524 Rockingham Road, Kettering, EnglandActive Corporate (2 parents)Officer2014-09-04 ~ 2023-07-25IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-25IIF 13 - Ownership of shares – 75% or more → OE2023-07-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
ARCHWAY ASSET MANAGEMENT LTD
0812782724 Rockingham Road, Kettering, EnglandDissolved Corporate (2 parents)Officer2012-07-03 ~ dissolvedIIF 3 - Director → ME - 3MERLIN FINANCE LIMITED - 2004-06-1024 Rockingham Road, Kettering, NorthamptonshireDissolved Corporate (4 parents)Officer2004-06-21 ~ dissolvedIIF 7 - Director → ME2004-06-21 ~ dissolvedIIF 15 - Secretary → ME
- 4
ARCHWAY MORTGAGE SERVICES LTD
0970102134 High Street, Kettering, Northants, EnglandDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 5
ARCHWAY TRADERS INVESTMENT LIMITED
0771100924 Rockingham Road, Kettering, EnglandDissolved Corporate (2 parents)Officer2011-07-19 ~ 2011-10-17IIF 2 - Director → ME2011-10-17 ~ dissolvedIIF 22 - Secretary → ME - 6100 Calderon Road, LondonDissolved Corporate (2 parents)Officer2016-07-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 7
DWARIN SERVICES LTD
13688739West Midlands House Ltd Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-10-19 ~ 2023-07-24IIF 18 - Director → MEPerson with significant control2021-10-19 ~ 2023-07-24IIF 30 - Ownership of shares – 75% or more → OE - 8
FAMILY DAHATW LTD
1438685323 Cold Overton Road, Oakham, EnglandDissolved Corporate (2 parents)Officer2022-09-29 ~ 2023-07-19IIF 20 - Director → MEPerson with significant control2022-09-29 ~ 2023-07-18IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
HEATHRIDGE SERVICES KETT LIMITED
0641535924 Rockingham Road, Kettering, NorthantsDissolved Corporate (3 parents)Officer2008-02-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
INTIB EX SERVICES LTD
0963836234 High Street, Kettering, EnglandActive Corporate (3 parents)Officer2015-06-15 ~ 2023-07-24IIF 9 - Director → MEPerson with significant control2018-04-01 ~ 2023-07-24IIF 26 - Has significant influence or control → OE - 11
OMKAR SERVICES LTD
11592391C/o Insolvency One Limited, 1 Aire Street, LeedsLiquidation Corporate (3 parents)Officer2018-09-27 ~ 2023-07-28IIF 12 - Director → ME - 12
SEA ASSET LTD
0927514823 Cold Overton Road, Oakham, EnglandActive Corporate (3 parents)Officer2014-10-22 ~ 2023-07-09IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-09IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
SEA ESTATES LIMITED
06755177100 Calderon Road, Leyton, London, LondonDissolved Corporate (4 parents)Officer2009-06-01 ~ dissolvedIIF 5 - Director → ME2013-02-27 ~ dissolvedIIF 23 - Secretary → ME - 14
SEA FINANCE LTD
1308258224b Rockingham Road, Kettering, Northamptoinshire, United KingdomActive Corporate (2 parents)Officer2020-12-15 ~ 2023-07-24IIF 19 - Director → MEPerson with significant control2020-12-15 ~ 2023-07-24IIF 29 - Ownership of shares – 75% or more → OE - 15
SEA LOTUS SERVICES LTD
1014358638 Barfield Street, Uppingham, Oakham, EnglandActive Corporate (2 parents)Officer2016-04-24 ~ 2019-02-24IIF 10 - Director → MEPerson with significant control2017-04-01 ~ 2019-02-24IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 16
TAMYOG SERVICES LTD
1203807434 High Street, Kettering, EnglandActive Corporate (4 parents)Officer2019-06-07 ~ 2023-07-24IIF 21 - Director → MEPerson with significant control2019-06-07 ~ 2023-07-24IIF 25 - Ownership of shares – 75% or more → OE
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