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.
Dattani, Rashmi Bala
Dattani, Rashmi Bala
Registered addresses and corresponding companies
IIF 1
Trust Management Ltd, Colindeep Lane, London, NW9 6BX, England
Dattani, Rashmi Bala
British chartered accountantRegistered addresses and corresponding companies
IIF 2 Conifers, 12 Downage Hendon, London, NW4 1AH
Dattani, Rashmi Bala
born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Dattani, Rashmi Bala
British chartered accountant born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesDattani, Rashmi Bala
British finance director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Fletton Avenue, Peterborough, Cambridgshire, PE2 8AX
Mrs Rashmi Dattani
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 8 Conifers, 12 Downage, London, NW4 1AH, England
Mrs Rashmi Bala Dattani
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 9 C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Mrs Rashmi Bala Dattani
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)2,431,942 GBP2023-03-31Officer
2021-09-01 ~ nowIIF 3 - llp-designated-member → MEPerson with significant control 2021-09-01 ~ nowIIF 9 - Has significant influence or control → OE - 2 Conifers, 12 Downage, London, EnglandCorporate (3 parents)Equity (Company account)12 GBP2024-03-31Officer 2005-09-24 ~ nowIIF 6 - director → ME 2023-06-14 ~ nowIIF 1 - secretary → MEPerson with significant control 2024-10-24 ~ nowIIF 8 - Has significant influence or control → OE
- 3 C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (2 parents, 1 offspring)Officer 2006-07-13 ~ nowIIF 5 - director → ME 2006-07-13 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-12-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4
VESPER ASSOCIATES LTD.
- nowEGOLD LTD - 2013-10-08 Conifers, 12 Downage, Hendon, LondonCorporate (2 parents)Equity (Company account)-378 GBP2023-12-31Officer 2003-09-08 ~ nowIIF 4 - director → MEPerson with significant control 2016-08-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 5 Fletton Avenue, Peterborough, CambridgshireCorporate (2 parents)Equity (Company account)510,528 GBP2023-12-31Officer 2020-02-22 ~ 2020-03-18IIF 7 - director → ME
