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.
Mr Dinesh Khosla
Mr Dinesh Khosla
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 1
412 Katherine Road, Forest Gate, London, E7 8NP
Mr Dinesh Khosla
British born in May 1957Resident in England
Registered addresses and corresponding companiesKhosla, Dinesh
British accountant born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 5 60, Stoneleigh Road, Ilford, Essex, IG5 0JE, United Kingdom
Khosla, Dinesh
British businessman born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 6 412 Katherine Road, Forest Gate, London, E7 8NP
Khosla, Dinesh
British company director born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 7 412, Katherine Road, London, E7 8NP, England
- 1 412 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,695 GBP2024-12-31Officer
2020-12-10 ~ nowIIF 7 - Director → ME - 2 412 Katherine Road, Forest Gate, LondonActive Corporate (4 parents)Equity (Company account)387,511 GBP2024-09-30Officer 1998-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ESKAY INVESTMENTS LTD
- now123 CAR DESPATCH LTD - 2017-10-17 412 Katherine Road, LondonActive Corporate (1 parent)Equity (Company account)13,800 GBP2024-09-30Officer 2013-09-17 ~ 2020-12-10IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-10IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 412 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)16,695 GBP2024-12-31Person with significant control 2020-12-10 ~ 2021-04-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 412 Katherine Road, Forest Gate, LondonActive Corporate (4 parents)Equity (Company account)387,511 GBP2024-09-30Person with significant control 2016-07-13 ~ 2017-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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