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.
Kalia, Bishaw Narrayan John
Kalia, Bishaw Narrayan John
British company director born in August 1965Resident in England
Registered addresses and corresponding companiesKalia, Bishaw Narrayan John
British director born in August 1965Resident in England
Registered addresses and corresponding companiesKalia, Bishaw Narrayan John
British travel agent born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 7
Southgate House, 59 Magdalen St, Exeter, Devon, EX2 4HY, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
IIF 12 38, Riding House Street, London, W1W 7ES
IIF 13 38, Riding House Street, London, W1W 7ES, United Kingdom
IIF 14 C/o, Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
Kalia, John Narrayan Bishaw
British company director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 15 68a George Lane, London, E18 1LW, United Kingdom
Kalia, Bishaw Narrayan John
British Registered addresses and corresponding companies
IIF 16 51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
Kalia, Bishaw Narrayan John
British travel agentRegistered addresses and corresponding companies
IIF 17 51 Sudbury Court Drive, Harrow, Middlesex, HA1 3ST
Mr Bishaw Narrayan John Kalia
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom
IIF 20 IIF 21 Tall Trees, Mount Park Road, Harrow, HA1 3JU, England
IIF 22 38, Riding House Street, London, W1W 7ES
IIF 23 Suite 5/6, Ideas House, Station Estate, Eastwood Close, London, E18 1BY, England
Mr Bishaw Narrayen John Kalia
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 24 Tall Trees, Mount Park Road, Harrow, HA1 3JU, England
Kalia, Bishaw Narrayan John
Registered addresses and corresponding companies
IIF 25 51, Sudbury Court Drive, Harrow, Middlesex, HA1 3ST, England
Mr John Narrayan Bishaw Kalia
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 26 68a George Lane, London, E18 1LW, United Kingdom
- 1 12 Holcombe Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer
2021-04-19 ~ nowIIF 1 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 68a George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 15 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20 Langley Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 6 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)1,314,350 GBP2024-12-31Officer 2018-11-19 ~ nowIIF 4 - Director → MEPerson with significant control 2018-11-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-1,201 GBP2023-12-31Officer 2018-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 Tall Trees, Mount Park Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-37,309 GBP2024-11-30Officer 2020-11-06 ~ nowIIF 5 - Director → ME
- 7
PH TRAVEL LTD
- nowCITIAMEX LIMITED - 2016-09-08 68a George Lane, London, EnglandActive Corporate (4 parents)Officer 2020-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Tall Trees, Mount Park Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,338 GBP2020-03-31Officer 2003-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 38 Riding House Street, LondonDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 13 - Director → ME
- 1 4 Glentworth Street, LondonActive Corporate (4 parents)Equity (Company account)185,694 GBP2024-12-31Officer 1997-11-04 ~ 2001-12-18IIF 10 - Director → ME
- 2 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 1996-11-01 ~ 1999-04-12IIF 8 - Director → ME 1996-11-01 ~ 1999-04-12IIF 17 - Secretary → ME
- 3MORESAND PROPERTIES LIMITED - 2015-09-24 C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2015-09-23 ~ 2018-09-03IIF 14 - Director → ME
- 4 Southgate House, 59 Magdalen St, Exeter, Devon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2015-09-25 ~ 2018-09-03IIF 7 - Director → ME
- 5 12 Stephen Mews, London, EnglandActive Corporate (3 parents)Officer 2007-02-20 ~ 2018-09-30IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2018-10-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 12 Stephen Mews, London, EnglandActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-09-30Officer ~ 2006-09-02IIF 9 - Director → ME 1991-07-01 ~ 2006-09-02IIF 16 - Secretary → ME 2009-10-01 ~ 2018-10-01IIF 25 - Secretary → ME
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