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.
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Manghnani, Deepak Lahori Jethanand
Manghnani, Deepak Lahori Jethanand
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesManghnani, Deepak Lahori Jethanand
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3
29, Burghley Avenue, New Malden, KT3 4SW, United Kingdom
Manghnani, Deepak Lahori Jethanand
British solicitor born in June 1958Resident in England
Registered addresses and corresponding companiesManghnani, Deepak Lahori Jethanand
born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 7 Trinity House, School Hill, Lewes, East Sussex, BN7 2NN
Manghani, Deepak Lahori Jethanand
born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Trinity House, School Hill, Lewes, BN7 2NN, England
Mr Deepak Lahori Jethanand Manghnani
British born in June 1958Resident in England
Registered addresses and corresponding companiesMr Deepak Lahori Jethanand Manghnani
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesManghnani, Deepak
Registered addresses and corresponding companies
- 1 29 Burghley Avenue, New Malden, EnglandCorporate (2 parents)Equity (Company account)1,066 GBP2023-05-31Officer
2022-05-26 ~ nowIIF 5 - director → MEPerson with significant control 2022-05-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 29 Burghley Avenue, New Malden, EnglandCorporate (2 parents)Equity (Company account)137,438 GBP2024-03-31Officer 2023-02-09 ~ nowIIF 6 - director → MEPerson with significant control 2023-02-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 29 Burghley Avenue, New Malden, EnglandCorporate (2 parents, 1 offspring)Officer 2025-01-12 ~ nowIIF 4 - director → MEPerson with significant control 2025-01-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Trinity House, School Hill, Lewes, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)80,000 GBP2023-09-30Officer 2011-04-13 ~ nowIIF 8 - llp-designated-member → ME
- 5 7 Redbridge Lane East, Ilford, United KingdomCorporate (3 parents)Officer 2024-04-08 ~ nowIIF 1 - director → ME 2024-04-08 ~ nowIIF 15 - secretary → ME
- 6 C/o Danmirr Consultants, 80 Kingston Road, London, EnglandDissolved corporate (2 parents)Officer 2016-02-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Redbridge Lane East, Ilford, United KingdomCorporate (3 parents)Officer 2024-02-21 ~ nowIIF 2 - director → ME 2024-02-21 ~ nowIIF 14 - secretary → ME
- 1 Trinity House, School Hill, Lewes, East SussexCorporate (8 parents, 1 offspring)Officer 2018-04-03 ~ 2025-03-31IIF 7 - llp-member → ME
- 2 4th Floor 58-59 Great Marlborough Street, London, United KingdomCorporate (2 parents)Person with significant control 2025-01-21 ~ 2025-02-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
