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.
Parmar, Ashmita Mukeshkumar
Parmar, Ashmita Mukeshkumar
Registered addresses and corresponding companies
IIF 1
10b, Oxford Road, Wealdstone, Harrow, Middlesex, HA3 7RG, United Kingdom
Parmar, Ashmita Mukeshkumar
British born in August 1980Resident in England
Registered addresses and corresponding companiesParmar, Ashmita Mukeshkumar
British director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 7 4, Hermitage Way, Stanmore, HA7 2AY, England
Parmar, Ashmita Mukeshkumar
British manager born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 8 10a, Oxford Road, Wealdstone, HA3 7RG, United Kingdom
Ashmita Mukeshkumar Parmar
British born in August 1980Registered addresses and corresponding companies
IIF 9 10a, Oxford Road, Wealdstone, HA3 7RG, United Kingdom
Mrs Ashmita Mukeshkumar Parmar
British born in August 1980Resident in England
Registered addresses and corresponding companies
- 1 Trident Trust Company (b.v.i.) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer
2023-05-31 ~ nowIIF 8 - Director → ME - 2 Trident Chambers Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-06-01 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 3 85 Kenton Road, Kenton, MiddlesexActive Corporate (3 parents)Equity (Company account)343,959 GBP2024-10-31Officer 2018-02-27 ~ nowIIF 6 - Director → ME
- 4 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-18,370 GBP2023-07-29Officer 2017-07-25 ~ nowIIF 4 - Director → ME
- 5 10b Oxford Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)397,253 GBP2024-05-23Person with significant control 2023-03-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)-32,786 GBP2024-06-30Officer 2021-09-15 ~ nowIIF 3 - Director → ME
- 7 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)76 GBP2024-06-30Officer 2023-06-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 10a Oxford Road, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 85 Kenton Road, Kenton, MiddlesexActive Corporate (3 parents)Equity (Company account)343,959 GBP2024-10-31Officer 2009-12-21 ~ 2015-09-03IIF 1 - Secretary → ME
- 2
RAAM PROPERTIES LTD
- nowKONDA PROPERTIES LIMITED - 2020-02-11 10a Oxford Road, Wealdstone, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)398,224 GBP2023-12-30Officer 2018-08-24 ~ 2019-07-31IIF 7 - Director → ME
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