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.
Shetty, Devidas
Shetty, Devidas
Registered addresses and corresponding companiesShetty, Devidas
Indian accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
23, King Street, London, SW1Y 6QY, United Kingdom
Shetty, Devidas
British accountant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesShetty, Devidas
British cheif operating officer born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 23, King Street, London, SW1Y 6QY, United Kingdom
Shetty, Devidas
British coo born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, King Street, London, SW1Y 6QY, United Kingdom
Shetty, Devidas
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Devidas Shetty
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Apartment, 751, 12 Baltimore Wharf, London, E14 9FG, United Kingdom
- 1 23 King Street, London, United KingdomDissolved corporate (3 parents)Officer
2013-05-14 ~ dissolvedIIF 8 - director → ME - 2 Apartment 751, 12 Baltimore Wharf, London, United KingdomDissolved corporate (1 parent)Officer 2016-11-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1 1 Cathedral Piazza, London, EnglandDissolved corporate (4 parents)Officer 2014-07-18 ~ 2016-10-31IIF 5 - director → ME
- 2
GEMFIELDS LIMITED
- nowGEMFIELDS PLC - 2018-01-16GEMFIELDS RESOURCES PLC - 2009-02-19 1 Cathedral Piazza, London, EnglandCorporate (7 parents, 10 offsprings)Officer 2010-04-01 ~ 2016-10-31IIF 6 - director → ME 2010-01-01 ~ 2013-01-30IIF 1 - secretary → ME - 3 1 Cathedral Piazza, London, EnglandDissolved corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2013-05-15 ~ 2016-10-31IIF 7 - director → ME
- 4
HAGURA MINING LIMITED
- nowREMINCO COMPANY LIMITED - 1984-02-29 1 Cathedral Piazza, London, EnglandCorporate (4 parents)Officer 2010-01-01 ~ 2016-10-31IIF 3 - director → ME 2010-01-01 ~ 2014-10-08IIF 2 - secretary → ME - 5 1 Cathedral Piazza, London, EnglandDissolved corporate (4 parents)Officer 2014-04-16 ~ 2016-10-31IIF 9 - director → ME
- 6 1 Cathedral Piazza, London, EnglandDissolved corporate (4 parents)Officer 2014-07-18 ~ 2016-10-31IIF 4 - director → ME
