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.
Lall, Arvind Kumar
Lall, Arvind Kumar
English accountant born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 1
22 Fauchons Lane, Bearsted, Kent, ME14 4AH
Lall, Arvind Kumar
English businessman born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 2 22 Fauchons Lane, Bearsted, Kent, ME14 4AH
Lall, Arvind Kumar
English company director born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 3 22 Fauchons Lane, Bearsted, Kent, ME14 4AH
Lall, Arvind Kumar
English lecturer and accountant born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 4 22, Fauchons Lane, Bearsted, Kent, ME14 4AH, United Kingdom
Lall, Arvind Kumar
born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 5 22, Fauchons Lane, Bearsted, Maidstone, Kent, ME14 4AH, England
Mr Arvind Kumar Lall
English born in September 1948Resident in England
Registered addresses and corresponding companies
IIF 6 22, Fauchons Lane, Bearsted, Kent, ME14 4AH, Great Britain
Lall, Arvind Kumar
English Registered addresses and corresponding companies
IIF 7 22 Fauchons Lane, Bearsted, Kent, ME14 4AH
Lall, Arvind Kumar
British accountant born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 22 Fauchons Lane, Bearsted, Maidstone, Kent, ME14 4AH, United Kingdom
Mr Arvind Kumar Lall
British born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Arvind Lall
British born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 22, Fauchons Lane, Bearsted, Maidstone, Kent, ME4 4AH, United Kingdom
- 1 22 Fauchons Lane, Bearsted, KentDissolved Corporate (2 parents)Officer
2014-01-21 ~ dissolvedIIF 4 - Director → ME - 2 22 Fauchons Lane, Bearsted, Maidstone, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,337 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 26 Kings Hill Avenue, West Malling, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2020-03-31Person with significant control 2018-03-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 22 Fauchons Lane Bearsted, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2018-05-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 5 22 Fauchons Lane, Bearsted, KentDissolved Corporate (1 parent)Officer 2006-01-16 ~ dissolvedIIF 1 - Director → ME 1999-12-14 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 22 Fauchons Lane, Bearsted, Maidstone, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)3,337 GBP2019-03-31Officer 2014-03-13 ~ 2020-03-31IIF 5 - LLP Designated Member → ME
- 2 4 Green Lane Business Park, 238 Green Lane New Eltham, LondonActive Corporate (1 parent)Equity (Company account)21,146 GBP2024-05-31Officer 1998-06-03 ~ 2011-10-27IIF 3 - Director → ME
- 3J.K. ENGINEERING LIMITED - 2013-03-19SCANSCAPE LIMITED - 2004-12-23 The Oaks Ningwood Hill, Cranmore, Yarmouth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,741 GBP2024-03-31Officer 2003-11-21 ~ 2004-12-21IIF 2 - Director → ME
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