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.
Grover, Tarpit
Grover, Tarpit
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesGrover, Tarpit
Indian born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesGrover, Tarpit
born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
8-10, Bolton Street, Ramsbottom, Bury, Lancashire, BL0 9HX, England
Grover, Tarpit
British director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 9, Wesley Avenue, London, E16 1TD, England
Tarpit Grover
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Leman Street, London, E1W 9US, United Kingdom
Mr Tarpit Grover
British born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesGrover, Tarpit
Indian businessman born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 16 16, Tower Street, High Wycombe, HP13 5AX, England
Grover, Tarpit
Indian company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 17 65a, Station Road, Edgware, Middlesex, HA8 7HX, England
Tarpit Grover
Indian born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Great College Street, London, SW1P 3RX, England
Mr Tarpit Grover
Indian born in August 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Tarpit Grover
Indian born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 22 66 Prescot Street, London, E1 8NN, United Kingdom
- 1 14 Great College Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,304 GBP2024-03-31Officer
2017-10-02 ~ nowIIF 5 - Director → ME - 2 14 Great College Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-10-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 3 14 Great College Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2023-10-10 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 4 14 Great College Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)91,448 GBP2024-03-31Officer 2016-01-15 ~ nowIIF 6 - Director → ME
- 5EXCEL HOLDINGS LIMITED - 2016-09-28 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)180 GBP2024-03-31Officer 2016-10-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,618,375 GBP2024-03-31Officer 2018-03-07 ~ nowIIF 7 - Director → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2025-09-19 ~ nowIIF 3 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 14 Great College Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,870 GBP2024-03-31Officer 2014-12-15 ~ nowIIF 4 - Director → ME
- 9 11 Bridge Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Officer 2015-04-28 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 10 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,989 GBP2023-09-30Officer 2018-03-25 ~ dissolvedIIF 10 - Director → ME
- 1 14 Great College Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-35,304 GBP2024-03-31Person with significant control 2017-10-02 ~ 2023-11-14IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2 14 Great College Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)91,448 GBP2024-03-31Person with significant control 2016-04-06 ~ 2023-11-14IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 14 Great College Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,870 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-09-02IIF 21 - Ownership of shares – 75% or more → OE 2017-12-15 ~ 2020-09-02IIF 12 - Ownership of shares – 75% or more → OE
- 4 117 Dartford Road, Dartford, EnglandLiquidation Corporate (1 parent)Equity (Company account)-11,574 GBP2019-03-27Officer 2017-04-10 ~ 2017-11-18IIF 16 - Director → ME 2013-01-01 ~ 2017-02-16IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-18IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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