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.
Khatri, Sunil
Khatri, Sunil
Indian company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 1
11, The Chine, London, N21 2EA
Khatri, Sunil
Indian businessman born in April 1977Resident in England
Registered addresses and corresponding companiesKhatri, Sunil
Indian data consultant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 4 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Khatri, Sunil
Indian director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 5 5, Elstree Way, Borehamwood, Hertfordshire, WD6 1SF, United Kingdom
Khatri, Sunil
Indian management born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 6 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel
Indian computer consultant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 7 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel
Indian trader born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 8 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Sunil
Indian businessman born in April 1977Resident in India
Registered addresses and corresponding companies
IIF 9 4-84 Tilak Nagar, Kanpur, 208002, India
Khatri, Sunil
Indian company director born in April 1977Resident in India
Registered addresses and corresponding companies
IIF 10 77a, Carlyle Avenue, Southall, UB1 2BJ, England
Khatri, Sunil
Indian director born in April 1977Resident in India
Registered addresses and corresponding companiesKhatri, Sunil
Indian trader born in April 1977Resident in India
Registered addresses and corresponding companiesKhatri, Suneel
Indian trader born in April 1978Resident in India
Registered addresses and corresponding companies
IIF 15 582, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel Sunil
Indian consultant born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 16 Devonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
Khatri, Suneel Sunil
Indian trader born in April 1977Resident in England
Registered addresses and corresponding companiesKhatri, Sunil
Indian businessman born in April 1977Registered addresses and corresponding companies
IIF 21 40, Chichester Way, Watford, Hertfordshire, WD25 9TY, United Kingdom
Khatri, Suneel
Indian businessman born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 298, Grays Inn Road, London, WC1X 8DX, England
Khatri, Suneel
Indian businssman born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 10-14, Accommodation Road, Golders Green, London, NW11 8ED
Khatri, Suneel
Indian trader born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Victoria House, 49 Clarendon Road, Watford, WD17 1HP, United Kingdom
Mr Sunil Khatri
Indian born in April 1977Resident in India
Registered addresses and corresponding companies
IIF 25 91, Featherstone Gardens, Borehamwood, WD6 2LP, England
- 1 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2014-09-29 ~ dissolvedIIF 18 - Director → ME - 2 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 17 - Director → ME
- 3 337 Athlon Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-11-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 4 Devonshire House, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 20 - Director → ME
- 5 Ashish, Devonshire House, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 16 - Director → ME
- 6 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2012-06-07 ~ dissolvedIIF 4 - Director → ME
- 7 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-04-14 ~ dissolvedIIF 7 - Director → ME
- 8 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-07-08 ~ dissolvedIIF 12 - Director → ME
- 9 337 Athlon Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2011-07-04 ~ dissolvedIIF 11 - Director → ME
- 10 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-07-25 ~ dissolvedIIF 19 - Director → ME
- 11 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-05-28 ~ dissolvedIIF 15 - Director → ME
- 12 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 8 - Director → ME
- 13 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-07-30 ~ dissolvedIIF 6 - Director → ME
- 1 18 Thornton Close, West Drayton, EnglandDissolved Corporate (1 parent)Officer 2014-07-16 ~ 2014-07-24IIF 10 - Director → ME
- 2 337 Athlon Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2015-07-28IIF 1 - Director → ME
- 3 Ashish, Devonshire House, Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2013-04-02IIF 13 - Director → ME 2008-04-08 ~ 2010-08-01IIF 21 - Director → ME
- 4 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2011-03-14 ~ 2012-02-29IIF 14 - Director → ME 2008-04-08 ~ 2010-06-25IIF 9 - Director → ME
- 5 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-01-05 ~ 2012-06-26IIF 22 - Director → ME
- 6 10-14 Accommodation Road, Golders Green, LondonDissolved CorporateOfficer 2012-01-04 ~ 2012-01-04IIF 23 - Director → ME
- 7ROSEGOLD SERVICES LIMITED - 2012-01-20 71 Russell Road, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2012-01-11 ~ 2013-12-04IIF 2 - Director → ME 2012-01-10 ~ 2012-11-29IIF 3 - Director → ME
- 8 582 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-04-11 ~ 2013-04-30IIF 24 - Director → ME
