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 Manoj Kumar Khanna
Mr Manoj Kumar Khanna
Ukrainian born in April 1976Resident in England
Registered addresses and corresponding companiesMr Manoj Kumar Khanna
British born in April 1976Resident in England
Registered addresses and corresponding companiesMr Manoj Kumar Khanna
Ukrainian born in April 1976Resident in Ukraine
Registered addresses and corresponding companiesMr Manoj Kumar Khanna
Ukrainian born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhanna, Manoj Kumar
Ukrainian company director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 12
354, Jersey Road, Isleworth, TW7 5PL, England
Khanna, Manoj Kumar
British businessman born in April 1976Resident in England
Registered addresses and corresponding companiesKhanna, Manoj Kumar
British company director born in April 1976Resident in England
Registered addresses and corresponding companiesKhanna, Manoj Kumar
British director born in April 1976Resident in England
Registered addresses and corresponding companiesKhanna, Manoj Kumar
Ukrainian businessman born in April 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 20 Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom
Khanna, Manoj Kumar
Ukrainian co director born in April 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 21 10a Station Parade, Ealing Road, Northolt, Middlesex, UB5 5HR
Khanna, Manoj Kumar
Ukrainian company director born in April 1976Resident in Ukraine
Registered addresses and corresponding companies
IIF 22 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, England
Khanna, Manoj Kumar
Ukrainian director born in April 1976Resident in Ukraine
Registered addresses and corresponding companiesKhanna, Manoj Kumar
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 209, Ealing Road, Northolt, Middlesex, UB5 5HS, England
- 1 Trimex House, Pier Road, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)108,241 GBP2024-04-30Officer
2015-04-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 354 Jersey Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)106,078 GBP2024-12-31Officer 2023-12-28 ~ nowIIF 16 - Director → MEPerson with significant control 2023-12-23 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 209 Ealing Road, Northolt, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)32,711 GBP2024-06-30Officer 2015-12-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)719,367 GBP2024-03-31Officer 2019-10-22 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 5 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)1,945,249 GBP2024-09-30Officer 2022-07-20 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
- 6 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2017-05-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 422 North Circular Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,594 GBP2024-03-31Officer 2020-06-09 ~ nowIIF 19 - Director → MEPerson with significant control 2020-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8
SRK VENTURES LIMITED
- nowSRK FUTURE INVESTMENTS LIMITED - 2018-08-06 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)378,476 GBP2024-07-31Person with significant control 2018-06-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9 354 Jersey Road, Isleworth, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1,300,614 GBP2024-01-31Officer 2020-01-21 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 10 447 Sulivan Court, Peterborough Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)13,714 GBP2024-11-30Officer 2020-06-17 ~ nowIIF 18 - Director → ME
- 1 1 Agincourt Villas, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)78,667 GBP2024-02-29Officer 2017-07-24 ~ 2018-04-27IIF 22 - Director → MEPerson with significant control 2017-07-24 ~ 2018-04-27IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 209 Ealing Road, Northolt, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)32,711 GBP2024-06-30Officer 2004-03-04 ~ 2006-08-11IIF 21 - Director → ME
- 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-06-30Officer 2019-10-22 ~ 2021-04-23IIF 13 - Director → MEPerson with significant control 2019-10-22 ~ 2021-04-23IIF 11 - Ownership of shares – 75% or more → OE
- 4 354 Jersey Road, Isleworth, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1,300,614 GBP2024-01-31Officer 2016-10-14 ~ 2018-01-31IIF 24 - Director → ME
- 5 447 Sulivan Court, Peterborough Road, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)13,714 GBP2024-11-30Officer 2016-04-28 ~ 2016-07-22IIF 25 - Director → ME
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