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.
Santosh Kumar Kaveti
Santosh Kumar Kaveti
Indian born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom
Mr Santosh Kumar Kaveti
Indian born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 10, Kings Lodge, 194 Kings Road, Reading, RG1 4EZ, United Kingdom
Kaveti, Santosh Kumar
Indian ceo/company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 3 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Kaveti, Santosh Kumar
Indian company director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 4 Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1SY, United Kingdom
Kaveti, Santosh Kumar
Indian company director born in June 1976Resident in Singapore
Registered addresses and corresponding companies
IIF 5 16, Raffles Quay, #33-03 Hong Leong Building, Singapore, 048581, Singapore
Kumar Kaveti, Santosh
Indian director born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 10, Kings Lodge, 194 Kings Road, Reading, RG1 4EZ, United Kingdom
- 1PROARCH UK LIMITED - 2016-02-15 Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)661,679 GBP2024-03-31Officer
2016-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Flat 10, Kings Lodge, 194 Kings Road, Reading, United KingdomDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 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
SUMOTECH LIMITED
- nowTRICOLORE CONSULTING LIMITED - 2014-05-20 The Long Lodge 265-269 Kingston Road, Wimbledon, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-30,772 GBP2015-10-31Officer 2017-02-20 ~ dissolvedIIF 5 - Director → ME
- 1 11th Floor Dmh Stallard New Fetter Lane, 6 New Street Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,143,708 GBP2023-12-31Officer 2021-09-14 ~ 2022-04-01IIF 3 - Director → ME
