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.
Appanah, Darvin
Appanah, Darvin
born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Cotswold Way, Enfield, Middlesex, EN2 7HJ, United Kingdom
Appanah, Darvin
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Cotswold Way, London, EN2 7HJ, United Kingdom
Appanah, Darvin
British it engineer born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 152, City Road, London, EC1V 2NX, England
Appanah, Darvin
British property developer born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAppanah, Darvin
Registered addresses and corresponding companies
IIF 6 2, Cotswold Way, London, EN2 7HJ, United Kingdom
Mr Darvin Darvin Appanah
United Kingdom born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Cotswold Way, Enfield, EN2 7HJ, United Kingdom
- 1 2 Cotswold Way, London, United KingdomDissolved Corporate (2 parents)Officer
2011-04-06 ~ dissolvedIIF 2 - Director → ME - 2 2 Cotswold Way, London, EnglandDissolved Corporate (2 parents)Officer 2015-05-18 ~ dissolvedIIF 5 - Director → ME
- 3 2 Cotswold Way, Enfield, United KingdomDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1 2 Cotswold Way, London, United KingdomDissolved Corporate (2 parents)Officer 2011-02-01 ~ 2011-04-06IIF 6 - Secretary → ME
- 2 152 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-16 ~ 2015-07-15IIF 3 - Director → ME
- 3 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2012-07-11 ~ 2014-03-31IIF 1 - LLP Member → ME
