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.
Khurwolah, Resham
Khurwolah, Resham
French director born in July 1961Resident in Mauritius
Registered addresses and corresponding companies
IIF 1
272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 2 1st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 3 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 4 IIF 5 Suite 211-2, Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom
IIF 6 IIF 7 IIF 8 Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 9 IIF 10 IIF 11 (more) Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 15 4 Wren Court, New Road, Slough, SL3 8JL, United Kingdom
Khurwolah, Resham
French proprietor born in July 1961Resident in Mauritius
Registered addresses and corresponding companies
IIF 16 Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
Khurwolah, Resham
French real estate investor born in July 1961Resident in Mauritius
Registered addresses and corresponding companies
IIF 17 Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
Khurwolah, Resham, Mr.
French real estate investor born in July 1961Resident in Mauritius
Registered addresses and corresponding companies
IIF 18 The Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY, United Kingdom
Khurwolah, Resham
born in July 1961Resident in Mauritius
Registered addresses and corresponding companies
IIF 19 Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
Resham Khurwolah
French born in July 1961Resident in Mauritius
Registered addresses and corresponding companies
- 1 272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer
2014-02-06 ~ dissolvedIIF 1 - Director → ME - 2
APPUBLICA LTD
- nowGAPPIA LTD - 2012-07-18 Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-26 ~ dissolvedIIF 13 - Director → ME - 3 Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer 2012-06-26 ~ dissolvedIIF 14 - Director → ME
- 4 Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-18 ~ dissolvedIIF 4 - Director → ME
- 5 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-05 ~ dissolvedIIF 3 - Director → ME
- 6 Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer 2012-08-29 ~ dissolvedIIF 12 - Director → ME
- 7 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2016-09-05 ~ dissolvedIIF 11 - Director → ME
- 8 Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-26 ~ dissolvedIIF 8 - Director → ME
- 9 Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-06 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 10 The Business Resource Network, Whateley's Drive, Kenilworth, United KingdomDissolved Corporate (3 parents)Officer 2013-02-04 ~ dissolvedIIF 18 - Director → ME
- 11 Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,982 USD2015-06-30Officer 2012-10-04 ~ dissolvedIIF 9 - Director → ME
- 12 Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-12 ~ dissolvedIIF 15 - Director → ME
- 13 Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,442 USD2016-03-31Officer 2012-03-26 ~ dissolvedIIF 16 - Director → ME
- 14 Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 15 Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2017-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1
ALLMONEY LTD.
- nowINTER-E-BUSINESS LTD - 2008-10-20 Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer 2012-06-26 ~ 2014-04-01IIF 17 - Director → ME - 2 Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-07 ~ 2013-07-08IIF 5 - Director → ME
- 3 53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-176,461 GBP2021-03-31Officer 2013-03-27 ~ 2014-04-01IIF 10 - Director → ME
- 4
UMBRELLA CHOICE LIMITED
- nowPEAKSOFT LTD - 2018-04-25 18a Clarendon Street, Leamington Spa, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-07 ~ 2018-04-26IIF 6 - Director → MEPerson with significant control 2017-07-07 ~ 2018-04-26IIF 22 - Ownership of shares – 75% or more → OE
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