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.
Ramlaul, Nundhlall
- British born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companies40, Mill Green Road, Welwyn Garden City, AL7 3XF, United Kingdom
IIF 4
- British director born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companiesYoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom
IIF 5
- British sophisticated investor born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1969
Ramlaul, Nundhlall
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 8
- British born in January 1969
Mr Nundhlall Ramlaul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England
IIF 9 IIF 1030, Yoden Way, Peterlee, County Durham, SR8 1AL, United Kingdom
IIF 11 IIF 12Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, United Kingdom
IIF 1340, Mill Green Road, Welwyn Garden City, AL7 3XF, England
IIF 1411 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 15
- Registered addresses and corresponding companies
Ramlaul, Nundhlall
30, Yoden Way, Peterlee, SR8 1AL, England
IIF 16
- 1
COMMONWEALTH BUSINESS HOLDINGS LIMITED
1363553230 Yoden Way, Peterlee, County Durham, United KingdomDissolved Corporate (2 parents)Officer2021-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EMERGING TRENDS GLOBAL ADVISORS LIMITED
1356696530 Yoden Way, Peterlee, County Durham, United KingdomDissolved Corporate (2 parents)Officer2021-08-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GLOBEINVEST VENTURES LTD
1367115540 Mill Green Road, Welwyn Garden City, EnglandDissolved Corporate (3 parents)Officer2021-10-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-10-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LAKH CREATIVE INVESTMENTS LIMITED
13168936C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents)Officer2021-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
LAKH PROPERTY LIMITED
1120979840 Mill Green Road, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)Officer2018-02-16 ~ dissolvedIIF 4 - Director → ME - 6
PROPERTY PROTEA HOLDINGS LIMITED
1016998511 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
RAMLAUL FAMILY HOLDINGS LTD
10383345Yoden House, 30 Yoden Way, Peterlee, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 13 - Has significant influence or control → OE - 8
RAMLAUL FAMILY PARTNERSHIP LLP
OC414264C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (6 parents)Officer2016-10-20 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-11-19 ~ nowIIF 9 - Has significant influence or control → OE - 9
UK ELOHIM LTD
1344945930 Yoden Way, Peterlee, EnglandDissolved Corporate (2 parents)Officer2021-06-10 ~ dissolvedIIF 16 - Secretary → ME
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