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.
Mrs Sarita Tuli
Mrs Sarita Tuli
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sarita Tuli
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesTuli, Sarita
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Sarita Tuli
British born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 9
Suit 179, 372, Old Street, London, EC1V 9LT, England
Tuli, Sarita
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesTuli, Sarita
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 28-30, Rivington Street, London, EC2A 3DZ, United Kingdom
Tuli, Sarita
British born in July 1962Resident in England
Registered addresses and corresponding companiesTuli, Sarita
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 15 Suit 179, 372, Old Street, London, EC1V 9LT, England
Tuli, Sarita
British ditrector born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 9, 28-30 Rivington Street, London, EC2A 3DZ, England
- 1
LACKAWANNA LTD
- nowLAKEHEATH INVESTMENTS LTD - 2014-03-31MERLIN INVESTMENTS LTD - 2018-03-09MILTREX INVESTMENTS LIMITED - 2010-02-01MACY INVESTMENTS LTD - 2011-06-22 Suit 179, 372, Old Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)7,891,573 GBP2024-02-29Officer
2016-10-10 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Suite 179 372 Old Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2023-01-07 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Suit 179, 372, Old Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7,292,053 GBP2024-12-31Officer 2017-06-15 ~ nowIIF 13 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 Suite 179 372 Old Street, London, EnglandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 10 - Director → ME
- 6 Suite 179 372 Old Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,182,531 GBP2024-07-31Officer 2020-10-18 ~ nowIIF 14 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Equity (Company account)636,798 GBP2023-04-30Officer 2018-11-20 ~ 2022-03-10IIF 16 - Director → ME
- 2 Suite 179 372 Old Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-19 ~ 2023-01-07IIF 8 - Director → MEPerson with significant control 2022-04-19 ~ 2023-01-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Suite 179 372 Old Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-02-10 ~ 2025-05-13IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4
MORLAND LETS LTD
- nowMANSFIELD LETS LTD - 2018-03-06 Office 121, 73 Holloway Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-03-17 ~ 2016-09-21IIF 12 - Director → ME
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