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.
Joshi, Chaitanya Kumar
Joshi, Chaitanya Kumar
British banker born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
8, Middleton Road, London, NW11 7NS, United Kingdom
Joshi, Chaitanya Kumar
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesJoshi, Chaitanya Kumar
British director born in October 1964Resident in England
Registered addresses and corresponding companiesJoshi, Chaitanya Kumar
British finance born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 6 8, Middleton Road, London, NW11 7NS, United Kingdom
Joshi, Chaitanya Kumar
British investment banker born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 7 8 Middleton Road, London, NW11 7NS
Joshi, Chaitanya Kumar
born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 8 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
Mr Chaitanya Kumar Joshi
British born in October 1964Resident in England
Registered addresses and corresponding companiesJoshi, Chaitanya Kumar
British Registered addresses and corresponding companies
IIF 12 8 Middleton Road, London, NW11 7NS
Chaitanya Joshi
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Officer
2015-08-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OE - 2 Office 7 35-37 Ludgate Hill, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2017-10-31Officer 2015-09-16 ~ dissolvedIIF 3 - director → ME
- 3 8 Middleton Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-09-19 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE
- 4 8 Middleton Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-09-19 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 5 8 Middleton Road, LondonDissolved corporate (3 parents)Equity (Company account)60,037 GBP2019-12-31Officer 2011-07-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 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% → OE
- 6GAZPROMBANK CAPITAL MARKETS (UK) LIMITED - 2007-10-05 4th Floor, 35 New Bridge Street, LondonDissolved corporate (2 parents)Officer 2007-10-04 ~ dissolvedIIF 7 - director → ME 2007-10-04 ~ dissolvedIIF 12 - secretary → ME
- 7 8 Middleton Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2016-10-19 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved corporate (2 parents)Officer 2006-04-05 ~ 2024-04-03IIF 8 - llp-member → ME
