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.
Kohli, Arvind
- British Registered addresses and corresponding companies
Kohli, Arvind
325 Kentish Town Road, London, NW5 2TJ
IIF 1
- Registered addresses and corresponding companies
Kohli, Arvind
309a, Kentish Town Road, London, NW5 2TJ, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Kholi, Arvind
325 Kentish Town Road, London, NW5 2TS
IIF 3
- British born in September 1956
Kohli, Arvind
Resident in England
Registered addresses and corresponding companies46, Camden Road, London, Camden Town, London, NW1 9DR, England
IIF 492, The Drive, Ilford, IG1 3JH, United Kingdom
IIF 546 Camden Road, Camden Road, London, NW1 9DR, England
IIF 646, Camden Road, Camden Town, London, NW1 9DR, England
IIF 746, Camden Road, London, London, London, NW1 9DR, England
IIF 846, Camden Road, London, NW1 9DR, England
IIF 9 IIF 10
- British accountant born in September 1956
Kohli, Arvind
Resident in England
Registered addresses and corresponding companies - British chartered certified accountant born in September 1956
Kohli, Arvind
Resident in England
Registered addresses and corresponding companies20, West Street, Sittingbourne, Kent, ME10 1AB, England
IIF 13
- British company director born in September 1956
Kohli, Arvind
Resident in England
Registered addresses and corresponding companies159, Green Lanes, London, N13 4SP, England
IIF 14 IIF 15 IIF 16238, Hedge Lane, London, N13 5DA, England
IIF 17 IIF 1846 Camden Road, Camden Road, London, NW1 9DR, England
IIF 1946, Camden Road, London, NW1 9DR, England
IIF 2082, Old Park Ridings, London, London, N21 2ES, England
IIF 21 IIF 2282, Old Park Ridings, London, N21 2ES, England
IIF 2382, Old Park Ridings, Winchmore Hill, London, London, N21 2ES, England
IIF 24
- British director born in September 1956
Kohli, Arvind
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Kohli, Arvind
Resident in Scotland
Registered addresses and corresponding companies46, Camden Road, London, NW1 9DR, England
IIF 27
- British company director born in September 1956
Kohli, Arvind
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1956
Arvind Kohli
Resident in England
Registered addresses and corresponding companies46, Camden Road, London, Camden Town, London, NW1 9DR, England
IIF 30159, Green Lanes, London, N13 4SP, England
IIF 3146, Camden Road, Camden Town, London, London, NW1 9DR, England
IIF 3246, Camden Road, Camden Town, London, NW1 9DR, England
IIF 3346, Camden Road, London, London, London, NW1 9DR, England
IIF 34
- British born in September 1956
Arvind Kohli
Resident in Scotland
Registered addresses and corresponding companies82, Old Park Ridings, London, N21 2ES
IIF 35
- British born in September 1956
Mr Arvind Kohli
Resident in England
Registered addresses and corresponding companies
- 1
238 HEDGE LANE LTD
1428167746 Camden Road, Camden Town, London, EnglandActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
82 OLD PARK RIDINGS LTD
1332540746 Camden Road, London, Camden Town, London, EnglandActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3
LONDON LETS LIMITED
- 2015-03-26 0923683846 Camden Road Camden Town, Camden Town, London, LondonActive Corporate (3 parents)Officer2014-09-26 ~ nowIIF 6 - Director → MEPerson with significant control2017-10-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 4TOM PASSION LTD - 2019-09-17159 Green Lanes, London, EnglandDissolved Corporate (6 parents)Officer2020-03-19 ~ 2020-06-01IIF 29 - Director → ME
- 5
ASVSH ACCOUNTANCY SERVICES LIMITED
0512157146 Camden Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 6
BANSDA EURO LIMITED
12271512Cygg, 111 Piccadilly, Manchester, EnglandDissolved Corporate (4 parents)Officer2020-01-16 ~ 2020-07-06IIF 27 - Director → ME - 7
CASITA PARK LTD
1453506546 Camden Road, Camden Town, London, London, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
CENTRAL LONDON BUSINESS 123 LTD
0778274646 Camden Road, Camden Town London, London, London, EnglandDissolved Corporate (1 parent)Officer2011-09-22 ~ dissolvedIIF 11 - Director → ME - 9
XBORDER ECOMMERCE LTD
- 2019-08-16 1189348692 The Drive, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2019-03-20 ~ 2020-02-26IIF 21 - Director → ME - 10
CHICLOTH TRADING LTD
- 2019-12-05 12159776NBEADS LTD
- 2019-09-13 12159776159 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2019-08-16 ~ 2020-06-01IIF 18 - Director → ME - 11EASTSIDE CLOTHING LIMITED - 2005-08-09Care Of Accountants Head Office, 309a Kentish Town Road, London, EnglandDissolved Corporate (7 parents)Officer2006-09-14 ~ 2009-01-02IIF 1 - Secretary → ME
- 12
UK CUSTOMS DECLARATIONS LIMITED
- 2022-03-04 06016216PROFINANCIAL ACCOUNTS LTD
- 2020-12-23 06016216PRO FINANCIAL AND ACCOUNTANCY LTD
- 2019-10-16 06016216ROUTE 66 LONDON LTD
- 2018-08-06 06016216ROUTE 66 MORTGAGES & PENSIONS LIMITED
- 2014-07-23 0601621646 Camden Road, LondonActive Corporate (6 parents)Officer2006-12-01 ~ nowIIF 10 - Director → ME - 13FAMILY DEFENCE LAW LTD. - now
ASVSH LAW LIMITED
- 2014-02-04 072346175 Malden Road, London, EnglandActive Corporate (5 parents)Officer2010-07-20 ~ 2010-12-03IIF 13 - Director → ME - 14
FORSTREET LONDON LTD
118637391st Floor Front, 36 Gerrard Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-06 ~ 2020-03-01IIF 14 - Director → ME - 15
FORTUNE TV LIMITED
06041503C/o Asvsh Accountancy Services Ltd 46 Camden Road, Camden Town, London, EnglandDissolved Corporate (6 parents)Officer2009-10-01 ~ 2009-11-01IIF 2 - Secretary → ME - 16LCFE LTD - now
LONDON COLLEGE OF FURTHER EDUCATION LTD
- 2014-09-05 0706303273 Kentish Town Road, London, EnglandDissolved Corporate (4 parents)Officer2009-11-01 ~ 2013-10-02IIF 20 - Director → ME - 17
MERITONLINE LTD
12611356159 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ 2020-06-01IIF 15 - Director → ME - 18PEK CONSULTANCY SERVICES LTD - now
FJC ROUTE66 LIMITED
- 2018-05-26 05211305HIMALAYAN UK LIMITED
- 2006-04-19 05211305Ground Floor, 46 Camden Road, LondonDissolved Corporate (8 parents)Officer2005-12-01 ~ 2015-04-06IIF 26 - Director → ME - 19
PINNER VIEW MANAGEMENT LTD.
028697768 Pinner View, Harrow, MiddlesexActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2025-02-14IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20PURBECK BLUE LTD - nowREDFORD PROJECTS LTD - 2015-03-06
GIMG LIMITED
- 2015-02-25 063824103 Johnson's Barns, Waterworks Road, Petersfield, Hants, United KingdomActive Corporate (7 parents)Officer2007-09-26 ~ 2008-04-01IIF 3 - Secretary → ME - 21
RENAISSANCE PERSONNEL LIMITED
04609563Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-10-11
Date of completion or termination of CVA on 2017-04-0687 Fortess Road, London, EnglandActive Corporate (4 parents)Officer2019-02-08 ~ 2019-02-09IIF 19 - Director → ME - 22
SEAMOONBABY LTD
12650521Outer Space Storage Stone Hill Road, Farnworth, Bolton, EnglandDissolved Corporate (6 parents)Officer2020-06-08 ~ 2020-06-30IIF 28 - Director → MEPerson with significant control2020-06-08 ~ 2020-07-20IIF 35 - Has significant influence or control → OE - 23
SHOPPYGO LTD
1179366982 Old Park Ridings, Winchmore Hill, London, London, EnglandDissolved Corporate (3 parents)Officer2019-06-12 ~ dissolvedIIF 24 - Director → ME - 2446 Camden Road, London, London, London, EnglandActive Corporate (1 parent)Officer2021-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 25
GUNSHOPPING LTD
- 2019-01-30 1179417219 King Street, Gillingham, EnglandActive Corporate (7 parents)Officer2019-01-29 ~ 2020-06-01IIF 5 - Director → MEPerson with significant control2019-01-29 ~ 2020-06-01IIF 36 - Has significant influence or control → OE - 26
WEST DRESS LTD
1179007046 Camden Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-02-13 ~ dissolvedIIF 23 - Director → ME - 27
WOODY WATERS LIMITED
12807853159 Green Lanes, London, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ 2020-08-14IIF 22 - Director → ME - 28
XBP INTERNATIONAL LTD
12038034Wheatcroft House,wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, EnglandDissolved Corporate (3 parents)Officer2019-06-07 ~ 2020-06-01IIF 16 - Director → MEPerson with significant control2019-06-07 ~ 2020-06-01IIF 31 - Has significant influence or control → OE - 29
ONEHOME SERVICE LTD
- 2019-09-06 11920210XEHIA TRADING LTD
- 2019-08-16 11920210159 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2019-05-28 ~ 2020-06-01IIF 17 - Director → ME - 30
YINGCHUANG INTERNATIONAL ELECTRONIC COMMERCE LTD
1219122627 Hardy Avenue, Dartford, Kent, Kent, EnglandDissolved Corporate (3 parents)Officer2019-09-05 ~ 2020-07-01IIF 12 - Director → ME
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