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.
Shyam Khatri
- British born in December 1983
Shyam Khatri
Resident in United Kingdom
Registered addresses and corresponding companies11, Kingswood Close, Dartford, DA1 3AD, United Kingdom
IIF 1
- British born in December 1983
Mr Shyam Khatri
Resident in United Kingdom
Registered addresses and corresponding companies11, Kingswood Close, Dartford, DA1 3AD, England
IIF 211, Kingswood Close, Dartford, DA1 3AD, United Kingdom
IIF 3103, Island Business Centre, 18-36 Wellington Street, Woolwich, London, SE18 6PF, United Kingdom
IIF 4103b, Island Business Centre, 18-36 Wellington Street, Woolwich, London, SE18 6PF, United Kingdom
IIF 5
- Nepalese born in December 1983
Mr Shyam Khatri
Resident in United Kingdom
Registered addresses and corresponding companies23, Kenya Road, London, SE7 7BJ, England
IIF 6
- British born in December 1983
Khatri, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Shyam Khatri
Resident in England
Registered addresses and corresponding companies104, Island Business Centre, 18-36 Wellington Street, Woolwich, London, SE18 6PF, United Kingdom
IIF 10
- Nepalese businessman born in December 1983
Khatri, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies - Nepalese entrepreneur born in December 1983
Khatri, Shyam
Resident in United Kingdom
Registered addresses and corresponding companies201 Island Business Centre, 18-36 Wellington Street, London, SE18 6PF, United Kingdom
IIF 13
- British born in December 1983
Khatri, Shyam
Resident in England
Registered addresses and corresponding companies104, Island Business Centre, 18-36 Wellington Street, Woolwich, London, SE18 6PF, United Kingdom
IIF 14
- 1
ACE DYNAMIC HEALTHCARE LTD
14914423104 Island Business Centre, 18-36 Wellington Street, Woolwich, London, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 10 - Has significant influence or control → OE - 2
ACE MULTISERVICE LTD
11717524103b Island Business Centre, 18-36 Wellington Street, Woolwich, London, United KingdomActive Corporate (4 parents)Officer2018-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 5 - Has significant influence or control → OE - 3
ACE PROPERTIES MANAGEMENT LTD
14631826103 Island Business Centre, 18-36 Wellington Street, Woolwich, London, United KingdomActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ACE SECURITY SUPPLY LTD
16960339104 Island Business Centre, 18-36 Wellington Street, Woolwich, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 5
CLEMENTINE RECRUITMENT (LONDON) LTD
15089886Red Parrot Accounting Pentax House South Hill Avenue, South Harrow, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2024-07-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DS CONSULTANTS (UK) LTD.
0847444523 Kenya Road, London, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ 2019-02-21IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GENS TECHNOLOGY LTD
1233641992 Plumstead High Street, London, EnglandActive Corporate (4 parents)Officer2019-11-27 ~ 2024-02-09IIF 13 - Director → ME - 8
GLOBAL LINK CAREER LTD
1311483211 Kingswood Close, Dartford, United KingdomActive Corporate (1 parent)Officer2021-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
SUPREME EMPLOYEES SOLUTION LIMITED
0874764648 Plumstead High Street, London, EnglandActive Corporate (5 parents)Officer2018-08-14 ~ 2019-02-04IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.