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 Shyamal Yatin Dawada
- British born in March 1979
Mr Shyamal Yatin Dawada
Resident in England
Registered addresses and corresponding companies31 Saint Andrews Avenue, Sudbury, Wembley, Middlesex, HA0 2QB
IIF 1
- British born in March 1979
Mr Shyamal Dawada
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr. Shyamal Dawada
Resident in England
Registered addresses and corresponding companies5, St. John's Lane, London, EC1M 4BH, England
IIF 6
- British born in November 1951
Mr Yatin Purshottam Dawada
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Dawada, Shyamal
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Dawada, Shyamal
Resident in England
Registered addresses and corresponding companies - British lawyer born in March 1979
Dawada, Shyamal
Resident in England
Registered addresses and corresponding companiesFirst Floor, 28, Grove Terrace, London, NW5 1PL, United Kingdom
IIF 17
- British director born in November 1951
Dawada, Yatin
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 18
- British born in November 1951
Dawada, Yatin Purshottam
Resident in England
Registered addresses and corresponding companies - British director born in November 1951
Dawada, Yatin Purshottam
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY, England
IIF 22
- born in March 1979
Dawada, Shyamal
Resident in England
Registered addresses and corresponding companies31, Wright Close, Bushey, WD23 2FH, England
IIF 23
- British born in March 1979
Dawada, Shyamal
Resident in United Kingdom
Registered addresses and corresponding companies447, Kenton Road, Harrow, Middlesex, HA3 0XY, United Kingdom
IIF 24
- British born in November 1951
Dawada, Yatin
Resident in United Kingdom
Registered addresses and corresponding companies - British computer software born in November 1951
Dawada, Yatin
Resident in United Kingdom
Registered addresses and corresponding companies31 Saint Andrews Avenue, Sudbury, Middlesex, HA0 2QB
IIF 27
- Registered addresses and corresponding companies
Dawada, Shyamal Yatin
31 Saint Andrews Avenue, Sudbury, Middlesex, HA0 2QB
IIF 28
- Registered addresses and corresponding companies
Dawada, Yatin
31, St. Andrews Avenue, Wembley, HA0 2QB, England
IIF 29
- 1
13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
03229194Flat 42, Northanger Court, Grove Street, Bath, EnglandActive Corporate (11 parents)Officer2007-07-28 ~ 2024-09-25IIF 27 - Director → ME2024-09-22 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-07-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
28 GT LTD
11324372First Floor 28, Grove Terrace, London, United KingdomActive Corporate (5 parents)Officer2018-04-23 ~ 2019-02-19IIF 17 - Director → ME - 3
BOLLYWOOD 3D TRADER LTD
07972619447 Kenton Road, Harrow, MiddlesexActive Corporate (8 parents)Officer2012-08-15 ~ 2018-02-12IIF 25 - Director → ME - 4
CARTER BOND LIMITED
090884411 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (4 parents)Officer2018-08-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-31 ~ 2023-03-31IIF 2 - Has significant influence or control → OE - 5
FINDEALEX ARRANGER LTD
- 2019-04-15 11286579C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2018-11-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE - 6
FINDEALEX SECURITY TRUSTEE LTD
- 2019-12-24 11287720C/o Carter Bond, Unit 1 Bradbury Court, Harrow, EnglandActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7
CRESCO LUCROR LLP
OC36004631 Wright Close, BusheyDissolved Corporate (2 parents)Officer2010-12-03 ~ dissolvedIIF 23 - LLP Designated Member → ME - 8
DHAMECHA LOHANA CENTRE LIMITED
09094775Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 20 - Director → ME - 9
EDWARDIAN PROPERTIES LIMITED
04382910Unit 1 Bradburys Court, Lyon Road, Harrow, EnglandActive Corporate (6 parents)Officer2022-07-15 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
GLOBEPOINT PROPERTIES LIMITED
0408070231 Saint Andrews Avenue, Sudbury, Wembley, MiddlesexActive Corporate (3 parents)Officer2000-10-04 ~ nowIIF 26 - Director → ME2000-10-04 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
LOHANA CHARITABLE FOUNDATION LTD
09580721Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (26 parents, 1 offspring)Officer2024-04-14 ~ nowIIF 19 - Director → ME2015-05-08 ~ 2017-06-02IIF 18 - Director → ME2019-04-07 ~ 2021-04-19IIF 22 - Director → ME - 12
MUMBAI 3D CONVERSION LTD
07972566447 Kenton Road, Harrow, MiddlesexActive Corporate (8 parents)Officer2012-08-21 ~ 2012-09-06IIF 24 - Director → ME - 13
PEERLESS FINANCE TECHNOLOGY LTD
10960059C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 16 - Director → ME - 14
FINDEALEX LTD
- 2024-09-09 09390128CRESCO LUCROR LUX LTD
- 2017-08-07 09390128C/o Carter Bond Unit 1 Bradbury Court, Lyon Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2015-01-15 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SRD GLOBAL SOLUTIONS LTD
1194061131 St. Andrews Avenue, Wembley, EnglandActive Corporate (1 parent)Officer2019-04-11 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
MARBLE FINANCE LIMITED
- 2012-04-04 06475028INNOVATIVE MORTGAGE SOLUTIONS LIMITED
- 2008-02-11 064750285 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (7 parents)Officer2008-01-24 ~ 2012-05-21IIF 15 - Director → ME
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