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, Devin Kamal
- born in October 1983
Kohli, Devin Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1983
Kholi, Devin Kamal
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 3
- British born in October 1983
Kohli, Devin Kamal
Resident in United Kingdom
Registered addresses and corresponding companies13, Crossfield Road, London, NW3 4NS, England
IIF 430, Gresham Street, London, EC2V 7QP, England
IIF 5 IIF 67 Buckland Crescent, Garden Flat, 7 Buckland Crescent, London, London, NW3 5DH, United Kingdom
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 8C/o Gowling Wlg (uk) Llp, 4 More London Riverside, London, SE1 2AU, England
IIF 9C/o Urang Property Management Limited, 196 New King's Road, London, SW6 4NF, United Kingdom
IIF 10 IIF 11
- British born in October 1983
Devin Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat B, 13 Crossfield Road, London, NW3 4NS, United Kingdom
IIF 12
- born in October 1983
Kohli, Devin Kamal, Mr.
Resident in England
Registered addresses and corresponding companies30, Gresham Street, London, EC2V 7QP, England
IIF 13
- British born in October 1983
Mr Devin Kamal Kohli
Resident in United Kingdom
Registered addresses and corresponding companies30, Gresham Street, London, EC2V 7QP, England
IIF 143rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 153rd Floor, Paternoster House, St. Paul's Churchyard, London, EC4M 8AB
IIF 164, More London Riverside, London, SE1 2AU, United Kingdom
IIF 17C/o Gowling Wlg (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 18Flat B, 13 Crossfield Road, London, NW3 4NS, United Kingdom
IIF 19
- 1
13 CROSSFIELD LIMITED
1151109813 Crossfield Road, London, EnglandActive Corporate (4 parents)Officer2018-08-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-13 ~ 2023-07-13IIF 12 - Has significant influence or control → OE2023-07-13 ~ nowIIF 19 - Has significant influence or control → OE - 2
7 BUCKLAND CRESCENT RTM COMPANY LIMITED
14115062C/o Urang Property Management Limited, 196 New King's Road, London, United KingdomActive Corporate (8 parents)Officer2022-12-21 ~ 2022-12-21IIF 10 - Director → ME2022-12-22 ~ nowIIF 11 - Director → ME - 3
DERIMAY PROPERTY MANAGEMENT LIMITED
047699307 Buckland Crescent, LondonActive Corporate (17 parents)Officer2019-12-16 ~ nowIIF 7 - Director → ME - 4
FAMILY POT II LLP
- 2015-08-13 OC4010633rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (36 parents)Officer2015-07-29 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OE - 5
- 6INVESTEC ASSET FINANCE (MANAGEMENT) LIMITED - 2019-06-07DWSCO 2604 LIMITED - 2005-06-0130 Gresham Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2019-07-05 ~ nowIIF 6 - Director → ME
- 7
ISLAMICFINANCEGURU LIMITED
1193909271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2021-06-17 ~ nowIIF 8 - Director → ME - 8
OUTWARD CAPITAL LLP
OC444023C/o Gowling Wlg (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-09-27 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2022-09-27 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
OUTWARD VC (GENERAL PARTNER) LIMITED
1313878330 Gresham Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-18 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10INVC LLP - 2019-07-01FP INVESTMENTS III LLP - 2018-10-0330 Gresham Street, London, EnglandActive Corporate (68 parents)Officer2019-07-25 ~ nowIIF 13 - LLP Member → ME
- 11
OUTWARD VC II CARRIED INTEREST (GP) LIMITED
1532652830 Gresham Street Gresham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-12-04 ~ nowIIF 9 - Director → ME - 12
OUTWARD CAPITAL VC II CARRIED INTEREST LP
- 2024-01-16 SL036637Turcan Connell, Princes Exchange 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Person with significant control2023-12-12 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
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