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.
Kholi, Arvind
- British Registered addresses and corresponding companies
Kholi, Arvind
325 Kentish Town Road, London, NW5 2TS
IIF 1
- British Registered addresses and corresponding companies
Kohli, Arvind
325 Kentish Town Road, London, NW5 2TJ
IIF 2
- Registered addresses and corresponding companies
Kohli, Arvind
309a, Kentish Town Road, London, NW5 2TJ, United Kingdom
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 5159, Green Lanes, London, N13 4SP, England
IIF 6 IIF 7 IIF 8238, Hedge Lane, London, N13 5DA, England
IIF 9 IIF 1046 Camden Road, Camden Road, London, NW1 9DR, England
IIF 11 IIF 1246, Camden Road, Camden Town London, London, London, NW1 9DR, England
IIF 1346, Camden Road, Camden Town, London, London, NW1 9DR, England
IIF 1446, Camden Road, Camden Town, London, NW1 9DR, England
IIF 1546, Camden Road, London, London, London, NW1 9DR, England
IIF 1646, Camden Road, London, NW1 9DR, England
IIF 17 IIF 18 IIF 1982, Old Park Ridings, London, London, N21 2ES, England
IIF 20 IIF 2182, Old Park Ridings, London, N21 2ES, England
IIF 2282, Old Park Ridings, Winchmore Hill, London, London, N21 2ES, England
IIF 23Ground Floor, 46, Camden Road, London, NW1 9DR, England
IIF 2420, West Street, Sittingbourne, Kent, ME10 1AB, England
IIF 2582, Old Park Ridings, Winchmore Hill, London, N21 2ES, England
IIF 26
- British 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 15 - 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, EnglandDissolved Corporate (1 parent)Officer2021-04-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-04-09 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
LONDON LETS LIMITED
- 2015-03-26 0923683846 Camden Road Camden Town, Camden Town, London, LondonActive Corporate (3 parents)Officer2014-09-26 ~ nowIIF 12 - 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 28 - Director → ME
- 5
ASVSH ACCOUNTANCY SERVICES LIMITED
0512157146 Camden Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-07-28 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 6
BANSDA EURO LIMITED
12271512Cygg, 111 Piccadilly, Manchester, EnglandDissolved Corporate (4 parents)Officer2020-01-16 ~ 2020-07-06IIF 29 - Director → ME - 7
CASITA PARK LTD
1453506546 Camden Road, Camden Town, London, London, EnglandDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 14 - 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 13 - Director → ME - 9
- 10
- 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 2 - 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 19 - Director → ME - 13FAMILY DEFENCE LAW LTD. - now
ASVSH LAW LIMITED
- 2014-02-04 0723461773 Kentish Town Road, London, EnglandActive Corporate (5 parents)Officer2010-07-20 ~ 2010-12-03IIF 25 - Director → ME - 14
FORSTREET LONDON LTD
118637391st Floor Front, 36 Gerrard Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-06 ~ 2020-03-01IIF 6 - 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 3 - 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 17 - Director → ME - 17
MERITONLINE LTD
12611356159 Green Lanes, London, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ 2020-06-01IIF 7 - Director → ME - 18
- 19
PINNER VIEW MANAGEMENT LTD.
028697768 Pinner View, Harrow, MiddlesexActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2025-02-14IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → 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 1 - 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 11 - Director → ME - 22
SEAMOONBABY LTD
12650521Outer Space Storage Stone Hill Road, Farnworth, Bolton, EnglandDissolved Corporate (6 parents)Officer2020-06-08 ~ 2020-06-30IIF 27 - 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 23 - Director → ME - 2446 Camden Road, London, London, London, EnglandActive Corporate (1 parent)Officer2021-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 25
- 26
WEST DRESS LTD
1179007046 Camden Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-02-13 ~ dissolvedIIF 22 - Director → ME - 27
WOODY WATERS LIMITED
12807853159 Green Lanes, London, EnglandDissolved Corporate (2 parents)Officer2020-08-12 ~ 2020-08-14IIF 21 - 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 8 - Director → MEPerson with significant control2019-06-07 ~ 2020-06-01IIF 31 - Has significant influence or control → OE - 29
- 30
YINGCHUANG INTERNATIONAL ELECTRONIC COMMERCE LTD
1219122627 Hardy Avenue, Dartford, Kent, Kent, EnglandDissolved Corporate (3 parents)Officer2019-09-05 ~ 2020-07-01IIF 26 - Director → ME
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