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.
Dipendra Bharat Goenka
Dipendra Bharat Goenka
Australian born in October 1968Resident in Australia
Registered addresses and corresponding companies
IIF 1
Level 4, Building 8, 576 Swan Street, Richmond, Victoria 3121, Australia
Mr Dipendra Goenka
Australian born in October 1968Resident in Australia
Registered addresses and corresponding companies
IIF 2 14-16, Great Portland Street, London, W1W 8QW, United Kingdom
Dipendra Goenka
Au born in October 1968Resident in Australia
Registered addresses and corresponding companies
IIF 3 3rd Floor, 14-16 Great Portland Street, London, W1W 8QW, United Kingdom
Goenka, Dipendra Bharat
Australian ceo born in October 1968Resident in Australia
Registered addresses and corresponding companies
IIF 4 Level 4, Building 8, 576 Swan Street, Richmond, Victoria 3121, Australia
Goenka, Dipendra Bharat
Australian director born in October 1968Resident in Australia
Registered addresses and corresponding companies
IIF 5 The Loom, Unit 4.5, 4th Floor, 14 Gower's Walk, London, E1 8PY, England
- 1 6 Greenland Place, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Person with significant control
2016-10-03 ~ 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 - 2 6 Greenland Place, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EXOTIC FASHIONS LTD - 2009-08-06CREATIVE DESIGN INDUSTRIES LIMITED - 2024-04-17 The Loom Unit 4.5, 4th Floor, 14 Gower's Walk, London, EnglandActive Corporate (3 parents)Officer 2009-05-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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