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.
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Kirpalani, Lavina
Kirpalani, Lavina
British born in June 1948Resident in England
Registered addresses and corresponding companiesKirpalani, Lavina
British sales assistant born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 6
4 Donald Road, London, E13 0QE
Kirpalani, Lavina
British sales assistante born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 7 4, Donald Road, London, E13 0QE, United Kingdom
Kirpalani, Lavina
British Registered addresses and corresponding companies
IIF 8 4 Donald Road, London, E13 0QE
Mrs Lavina Kirpalani
British born in June 1948Resident in England
Registered addresses and corresponding companiesKirpalani, Lavina
Registered addresses and corresponding companies
IIF 12 4 Donald Road, London, E13 0QE
- 1 4 Donald Road, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer
2021-12-18 ~ nowIIF 3 - Director → ME - 2 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)109,804 GBP2024-03-31Officer 2021-12-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3
RAYMONDVILLE LIMITED
- nowKIRPALANI PROPERTY LETTINGS LIMITED - 2019-01-11 4 Donald Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3,133,506 GBP2024-03-31Officer 2017-10-04 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-04 ~ nowIIF 11 - Has significant influence or control → OE - 4 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)333,785 GBP2024-03-31Officer 2012-07-03 ~ nowIIF 5 - Director → ME
- 5
TIKO LTD
- nowBANDLEAP LTD - 1998-04-14 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)746,832 GBP2024-03-31Officer 2021-12-18 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)109,804 GBP2024-03-31Officer 2012-06-28 ~ 2020-12-22IIF 6 - Director → ME 2005-12-12 ~ 2020-12-22IIF 8 - Secretary → ME
- 2 5 Saddlers Close, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)782,388 GBP2024-03-31Officer 2013-01-07 ~ 2021-01-10IIF 7 - Director → ME
- 3
TIKO LTD
- nowBANDLEAP LTD - 1998-04-14 4 Donald Road, LondonActive Corporate (2 parents)Equity (Company account)746,832 GBP2024-03-31Officer 2019-04-15 ~ 2019-06-10IIF 12 - Secretary → ME
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