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 Dilip Kumar Srivastava
Mr Dilip Kumar Srivastava
British born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
65, Rodney Street, Glasgow, Lanarkshire, G4 9SQ
Mr Dilip Kumar Srivastava
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 2 Romiley, Mill Lane, Rainhill, Prescot, L35 6NH, England
Mr Dilip Kumar Srivastava
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 31, Sackville Street, Manchester, M1 3LZ, England
Srivastava, Dilip Kumar
British salesman born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit A1, 19 Heron Road, Belfast, BT3 9LE
Strivastava, Dilip Kumar
British company director born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 5 65, Rodney Street, Glasgow, Lanarkshire, G4 9SQ, Scotland
Srivastava, Dilip Kumar
British company director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 6 8, Heigham Gardens, Off Elton Head Road, St. Helens, Merseyside, WA9 5WB, United Kingdom
Srivastava, Dilip Kumar
British director born in January 1956Resident in England
Registered addresses and corresponding companiesSrivastava, Dilip Kumar
British self employed born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 9 31, Sackville Street, Manchester, M1 3LZ
Srivastva, Dilip Kumar
Registered addresses and corresponding companies
IIF 10 31, Sackville Street, Manchester, M1 3LZ
- 1 31 Sackville Street, ManchesterDissolved corporate (4 parents)Equity (Company account)2,333 GBP2023-10-31Officer
2018-12-01 ~ dissolvedIIF 9 - director → ME 2013-07-31 ~ dissolvedIIF 10 - secretary → ME - 2UNITE LOCUM SERVICES LIMITED - 2017-03-07 31 Sackville Street, Manchester, United KingdomDissolved corporate (1 parent)Equity (Company account)-34,335 GBP2023-03-31Officer 2016-04-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
NCS (NORTH) LIMITED
- nowFORWARD AGENCIES LIMITED - 2001-04-03 Unit A1, 19 Heron Road, BelfastCorporate (5 parents)Officer 2001-03-26 ~ 2017-05-11IIF 4 - director → ME - 2BKF ONE HUNDRED AND TWENTY TWO LIMITED - 2019-03-01NCS OFFICE HOLDINGS LIMITED - 2019-01-24BKF SIXTY-SIX LIMITED - 2012-02-02 65 Rodney Street, Glasgow, LanarkshireCorporate (3 parents, 7 offsprings)Officer 2012-02-24 ~ 2017-05-12IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2017-05-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 Sackville Street, Manchester, EnglandDissolved corporate (3 parents)Equity (Company account)-44,539 GBP2022-10-31Officer 2008-10-06 ~ 2021-10-26IIF 6 - director → MEPerson with significant control 2016-10-06 ~ 2021-10-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4WITAL SEE (INTERNATIONAL) LIMITED - 2013-07-05 31 Sackville Street, ManchesterDissolved corporate (1 parent)Officer 2013-06-28 ~ 2014-10-04IIF 7 - director → ME
