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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Prakash Jaykishan Solanki
- British born in April 1973
Mr Prakash Jaykishan Solanki
Resident in England
Registered addresses and corresponding companiesAudit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT
IIF 1Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, England
IIF 22nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 19 IIF 20 IIF 21Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 22
- British born in April 1973
Solanki, Prakash Jaykishan
Resident in England
Registered addresses and corresponding companies - British director born in April 1973
Solanki, Prakash Jaykishan
Resident in England
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 38Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT
IIF 39 IIF 40Audit House, 260 Field End Road, Eastcote, Middlesex, HA4 9LT, United Kingdom
IIF 412nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 42Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
IIF 43 IIF 44Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 45C/o Subway, 181 Field End Rd, North Harrow, Middlesex, HA5 1QR
IIF 46
- British Registered addresses and corresponding companies
Solanki, Prakash Jaykishan
14 Pinner Park Avenue, North Harrow, Middlesex, HA2 6LF
IIF 47
Related profiles found in government register
Offspring entities and appointments
25
- 1
BLACK VOLCANO LIMITED
108308662nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-06-22 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 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 - 2
BLUE ICEBERG LIMITED
108310052nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 10 offsprings)Officer2017-06-22 ~ nowIIF 37 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
BRAVE FALCON LIMITED
095876992nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-05-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BRIGHT BEAR LIMITED
095862502nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-05-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 5
CP ENTREPRISES LIMITED
- 2015-11-05 09718073Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SUBNATION LIMITED
- 2018-11-20 05058572Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (4 parents)Officer2004-02-27 ~ 2019-03-22IIF 44 - Director → ME2004-02-27 ~ 2006-06-05IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-30IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
GOLD TORNADO LIMITED
108309952nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-06-22 ~ nowIIF 35 - Director → MEPerson with significant control2017-06-22 ~ 2019-04-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
GREEN RAPIDS LIMITED
108305942nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2017-06-22 ~ nowIIF 32 - Director → MEPerson with significant control2017-06-22 ~ 2019-04-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
GREY ALLIGATOR LIMITED
095876872nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-05-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 10
IGNITE 51 LIMITED
08715953Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)Officer2013-10-02 ~ dissolvedIIF 40 - Director → ME - 11Audit House, 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2013-10-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 12
LECCO LIMITED
07650644Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 38 - Director → ME - 13
LECCO MANAGEMENT SERVICES LIMITED
096764702nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2015-07-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
LECCO RECRUITMENT LIMITED
108324852nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
MAROON MOUNTAIN LIMITED
108305382nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2017-06-22 ~ nowIIF 23 - Director → MEPerson with significant control2017-06-22 ~ 2019-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 16
ORANGE CANYON LIMITED
108306272nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2017-06-22 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-22 ~ 2019-04-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 17
PINNINGTON PROPERTIES LTD
083617542nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2013-01-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-30 ~ 2023-03-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RED OCEAN LIMITED
108305542nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2017-06-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RED PYTHON LIMITED
095876552nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2015-05-12 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
SILVER LAVA LIMITED
108305592nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2017-06-22 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-22 ~ 2019-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 21
SOLUTZ VENTURES LIMITED
097204302nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-08-06 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 22
STEEL OWL LIMITED
09676545Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-07-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 23
SUBFUSION LIMITED
06487514C/o Subway, 181 Field End Rd, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer2008-01-29 ~ dissolvedIIF 46 - Director → ME - 24
SUBMANIA LIMITED
- 2018-11-20 05035304Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (3 parents)Officer2004-02-05 ~ 2019-03-22IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 25
WOLF WISDOM LIMITED
095876792nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2015-05-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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