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.
Mr Sameer Gehlaut
Mr Sameer Gehlaut
British born in March 1974Resident in England
Registered addresses and corresponding companiesMr Sameer Gehlaut
Indian born in March 1974Resident in India
Registered addresses and corresponding companies
IIF 5
6th Floor, Nightingale House, 65, Curzon Street, London, W1J 8PE, England
Gehlaut, Sameer
British director born in March 1974Resident in England
Registered addresses and corresponding companiesGehlaut, Sameer
Indian businessman born in March 1974Resident in India
Registered addresses and corresponding companies
IIF 9 Indiabulls Finance Centre, Tower 1 14th Floor, Elphinstone Mills Senapati Bapat Marg, Elphinstone (w), Mumbai 400013, India
Gehlaut, Sameer
Indian entrepreneur born in March 1974Resident in India
Registered addresses and corresponding companies
IIF 10 71, Maker Tower A Wing 7th Floor, Cuffe Parade, Mumbai, Maharashtra 400005, India
- 1 Apartment 6.01 5 Stanhope Gate, London, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,546,904 GBP2023-12-31Officer
2022-05-19 ~ nowIIF 8 - director → MEPerson with significant control 2022-05-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 73 Brook Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,889,292 GBP2023-12-31Person with significant control 2024-04-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
GB BANK LIMITED
- nowTHE MODEL T FINANCE COMPANY LIMITED - 2021-11-12 73 Brook Street, Mayfair, London, EnglandCorporate (11 parents, 1 offspring)Net Assets/Liabilities (Company account)18,302,000 GBP2020-12-31Officer 2024-05-14 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-14 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4 F-60 Malhotra Building 2nd Floor, Connaught Place, New Delhi, 110001, IndiaCorporate (7 parents)Officer 2013-04-08 ~ nowIIF 10 - director → ME
- 5 F-60 Malhotra Building 2nd Floor, Connaught Place, New Delhi, 110001, IndiaCorporate (10 parents)Officer 2012-10-19 ~ nowIIF 9 - director → ME
- 1
ALBACO LIMITED
- nowALBA BANK LIMITED - 2024-04-10ALBACO LIMITED - 2023-05-30ALBLANK LIMITED - 2018-02-15 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandCorporate (8 parents)Cash at bank and in hand (Company account)1,005,356 GBP2024-02-29Officer 2024-01-26 ~ 2024-05-14IIF 6 - director → MEPerson with significant control 2023-02-27 ~ 2024-09-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
OAKNORTH BANK PLC
- nowOAKNORTH BANK LIMITED - 2018-04-25OAKNORTH LIMITED - 2015-03-14 3rd Floor, 57, Broadwick Street, Soho, London, EnglandCorporate (10 parents, 2 offsprings)Person with significant control 2016-07-15 ~ 2018-03-12IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
