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 Pravinkumar Lalji Kurji
Mr Pravinkumar Lalji Kurji
British born in September 1960Resident in England
Registered addresses and corresponding companiesKurji, Pravinkumar Lalji
British born in September 1960Resident in England
Registered addresses and corresponding companiesKurji, Pravinkumar Lalji
British building contractor born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 11
2, Park Road, Wembley, HA0 4AT, England
Kurji, Pravinkumar Lalji
British company director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 12 2, Park Road, Wembley, Middlesex, HA0 4AT, England
Kurji, Pravinkumar Lalji
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 13 2 Park Road, Wembley, Middlesex, HA0 4AT
Kurji, Pravin Lalji
British director born in September 1960Registered addresses and corresponding companiesKurji, Pravinkumar Lalji
British Registered addresses and corresponding companies
IIF 16 2 Park Road, Wembley, Middlesex, HA0 4AT
Kurji, Pravin Lalji
British Registered addresses and corresponding companies
- 1 30 31 Shoreditch High Street, LondonDissolved Corporate (1 parent)Officer
~ dissolvedIIF 14 - Director → ME ~ dissolvedIIF 18 - Secretary → ME - 2 Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)186,648 GBP2024-02-29Officer 1995-05-03 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 334-336 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-08-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 334-336 Goswell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-05-31Person with significant control 2021-05-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)40,005 GBP2024-09-30Officer 2015-09-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6 334-336 Goswell Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)300 GBP2024-05-31Person with significant control 2021-05-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit 4 Sepcote Trading Estate, 374 Willesden High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,090 GBP2024-12-31Officer 2002-12-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandActive Corporate (2 parents)Equity (Company account)186,648 GBP2024-02-29Officer 1993-02-12 ~ 1993-11-10IIF 15 - Director → ME 1993-02-12 ~ 1993-11-10IIF 17 - Secretary → ME
- 2 Unit 4, Acre House, Sapcote Trading Centre, 374 High Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,243,800 GBP2024-04-30Officer 2016-01-15 ~ 2022-09-06IIF 12 - Director → ME
- 3 Unit 4 Sepcote Trading Estate, 374 Willesden High Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,205 GBP2020-07-31Officer 2006-07-13 ~ 2022-05-10IIF 13 - Director → ME 2006-07-13 ~ 2022-05-10IIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-05-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE
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