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.
Pabila, Lalit Kumar
Pabila, Lalit Kumar
British director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Pabila, Lalit Kumar
British landlord born in January 1972Resident in England
Registered addresses and corresponding companiesPabila, Lalit Kumar
British property developer born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 248, Clayhall Avenue, Ilford, Essex, IG5 0LD, United Kingdom
Pabila, Lalit Kumar
British self employed property developer born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 5 99, Clayhall Avenue, Ilford, Essex, IG5 0PN, United Kingdom
Pabila, Lalit Kumar
born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Ocg Accountants, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Mr Lalit Kumar Pabila
British born in January 1972Resident in England
Registered addresses and corresponding companiesPabila, Lalit
British self employed born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Mr Lalit Pabila
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
- 1 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomCorporate (2 parents)Officer
2022-06-13 ~ nowIIF 1 - director → MEPerson with significant control 2022-06-13 ~ 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% → OE - 2 6 Roding Lane South, Ilford, EssexDissolved corporate (1 parent)Officer 2014-05-21 ~ dissolvedIIF 5 - director → ME
- 3 C/o Ocg Accountants Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)8,769,440 GBP2023-03-31Officer 2022-06-22 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2022-06-22 ~ nowIIF 7 - Has significant influence or control → OE
- 4 250 Clayhall Avenue, Ilford, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)41,825 GBP2023-03-31Officer 2022-03-14 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 8 Thameshill Avenue, Romford, EnglandDissolved corporate (2 parents)Officer 2022-02-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-02-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6
ROAM GREEN LIMITED
- nowCHAUFFEUR GREEN LTD - 2020-02-05 250 Clayhall Avenue, Ilford, EssexCorporate (1 parent)Equity (Company account)-120,790 GBP2023-07-31Officer 2016-07-05 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 Finance House, 383 Eastern Avenue, Ilford, EssexCorporate (2 parents)Equity (Company account)273,126 GBP2022-06-30Officer 2004-06-14 ~ 2017-01-13IIF 4 - director → ME
