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.
Mr Nundhlall Ramlaul
- British born in January 1969
Mr Nundhlall Ramlaul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 1 IIF 230, Yoden Way, Peterlee, County Durham, SR8 1AL, United Kingdom
IIF 3 IIF 4Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom
IIF 540, Mill Green Road, Welwyn Garden City, AL7 3XF, England
IIF 611 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 7
- British born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companies40, Mill Green Road, Welwyn Garden City, AL7 3XF, United Kingdom
IIF 11
- British director born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companiesYoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom
IIF 12
- British sophisticated investor born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 15
- Registered addresses and corresponding companies
Ramlaul, Nundhlall
30, Yoden Way, Peterlee, SR8 1AL, England
IIF 16
- 130 Yoden Way, Peterlee, County Durham, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 230 Yoden Way, Peterlee, County Durham, United KingdomDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 340 Mill Green Road, Welwyn Garden City, EnglandActive Corporate (2 parents)Equity (Company account)-21,671 GBP2024-10-31Officer2021-10-11 ~ nowIIF 9 - Director → MEPerson with significant control2021-10-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)Equity (Company account)54,664 GBP2024-03-31Officer2021-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 540 Mill Green Road, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-16 ~ dissolvedIIF 11 - Director → ME
- 611 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkLiquidation Corporate (1 parent)Equity (Company account)-67,118 GBP2021-03-31Officer2016-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7Yoden House, 30 Yoden Way, Peterlee, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2019-03-31Officer2016-09-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)297,407 GBP2024-03-31Officer2016-10-20 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2020-11-19 ~ nowIIF 1 - Has significant influence or control → OE
- 930 Yoden Way, Peterlee, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 16 - Secretary → ME
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