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.
Devlukia, Sailesh Nilkanth
- British born in June 1954
Devlukia, Sailesh Nilkanth
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1954
Devlukia, Sailesh Nilkanth
Resident in United Kingdom
Registered addresses and corresponding companies99 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
IIF 6
- British director born in June 1954
Devlukia, Sailesh Nilkanth
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Church Road, Northfield, Birmingham, B31 2JZ, United Kingdom
IIF 799 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
IIF 8 IIF 9 IIF 10Unit 3 Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom
IIF 11Unit 3, Empire Centre, Imperial Way, Watford, WD24 4YH, United Kingdom
IIF 12
- British none born in June 1954
Devlukia, Sailesh Nilkanth
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Imperial Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, Uk
IIF 13
- British born in June 1954
Mr Sailesh Nilkanth Devlukia
Resident in United Kingdom
Registered addresses and corresponding companiesClarion House, 13 Carpenter Road, Birmingham, West Midlands, B15 2JW
IIF 14103, North Approach, Watford, Hertfordshire, WD25 0EL, England
IIF 15Unit 22, Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, England
IIF 16Unit 3, Empire Centre, Imperial Way, Watford, WD24 4YH, United Kingdom
IIF 17Unit 3, The Empire Centre Imperial Way, Watford, Hertfordshire, WD24 4YH
IIF 18
- British directorRegistered addresses and corresponding companies
Devlukia, Sailesh Nilkanth
- Registered addresses and corresponding companies
Devlukia, Sailesh Nilkanth
99 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
IIF 22
- 1
ACS-APT COMPUTER SYSTEMS LIMITED
02447522Unit 22, Empire Centre, Imperial Way, Watford, Hertfordshire, EnglandActive Corporate (6 parents)Officer~ nowIIF 3 - Director → ME2004-02-12 ~ nowIIF 21 - Secretary → ME - 2
BUTTERDEAN PRODUCTS LIMITED
01863243Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2002-04-01 ~ 2003-11-26IIF 6 - Director → ME - 3
CASSIOBURY TRADING COMPANY LIMITED
1166619917-19 Church Road, Northfield, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ dissolvedIIF 7 - Director → ME - 4
CLARION DATA MANAGEMENT LIMITED
07158697Clarion House, 13 Carpenter Road, Birmingham, West MidlandsActive Corporate (1 parent)Officer2010-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
DMR MEDICAL SUPPLIES LIMITED
- 2021-03-12 07100219DMR TECHNOLOGY SERVICES LIMITED
- 2018-03-02 07100219103 North Approach, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 6ACEBARN PRODUCTS LIMITED - 1985-05-23Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (23 parents)Officer1995-04-01 ~ 2004-08-31IIF 2 - Director → ME
- 7
HORTITEC LIMITED
FC03137143/45 La Motte Street, St Helier, Jersey, Channel IslesConverted / Closed Corporate (3 parents)Officer2013-05-30 ~ nowIIF 13 - Director → ME - 8
QA FOOD SOLUTIONS LIMITED
- 2009-08-17 05366309Unit 22, Empire Centre, Imperial Way, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2005-02-16 ~ nowIIF 4 - Director → ME2005-02-16 ~ nowIIF 22 - Secretary → ME - 9
PEDORIA (UK) LIMITED
04927758Unit 3, The Empire Centre Imperial Way, Watford, HertfordshireDissolved Corporate (4 parents)Officer2003-10-09 ~ dissolvedIIF 10 - Director → ME2003-10-09 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 10
PEDORIA GROUP LIMITED
08433478Unit 22, Empire Centre, Imperial Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PEDORIA LTD
FC025118Akara Building, 24 De Casto Street, Wickham Cay 1, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2004-03-19 ~ nowIIF 8 - Director → ME - 12
PEDORIA PROPERTIES LTD
10503469Unit 3 Empire Centre, Imperial Way, Watford, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VALLEY PRODUCE LIMITED
05593029Rsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 9 - Director → ME2005-10-14 ~ dissolvedIIF 20 - Secretary → ME - 14
ZYNTECH SOLUTIONS LIMITED
09566521Unit 3 Empire Centre, Imperial Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2015-04-29 ~ dissolvedIIF 11 - Director → ME
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