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.
Luhana, Vishal
- British born in January 1993
Luhana, Vishal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Jubilee Business Park, Jubilee Way, Wakefield, WF4 4TD, United Kingdom
IIF 118, Palace Court, 250 Finchley Road, London, NW3 6DN, England
IIF 28, Dean Ryle Street, London, SW1P 4DA, England
IIF 3Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom
IIF 4Wynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England
IIF 5 IIF 63rd Floor, 44 Esplanade, St. Helier, Je4 9wg, Jersey
IIF 7Unit 4, Jubilee Way, Grange Moor, Wakefield, WF4 4TD, England
IIF 8
- British director born in January 1993
Luhana, Vishal
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in January 1993
Luhana, Vishal
Resident in United Kingdom
Registered addresses and corresponding companiesWynnstay, High Road, Eastcote, Pinner, HA5 2HJ, England
IIF 12
- British director born in January 1993
Luhana, Vishual
Resident in England
Registered addresses and corresponding companiesTagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
IIF 13
- British born in January 1993
Mr Vishal Luhana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Mr Vishal Luhana
Resident in England
Registered addresses and corresponding companies
- 1
AVERY ROW HOLDINGS LIMITED
13818336Wynnstay High Road, Eastcote, Pinner, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-26 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 2
CATERPILLARS CHILDCARE LTD
099808199 Dillmount Drive, Walton-on-thames, EnglandActive Corporate (9 parents)Officer2022-02-02 ~ 2023-09-13IIF 6 - Director → ME - 3
CLARA BIDCO LIMITED
14933439C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-13 ~ 2023-06-22IIF 10 - Director → ME - 4C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-13 ~ 2023-06-22IIF 11 - Director → ME
- 5C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-13 ~ 2023-06-22IIF 9 - Director → ME
- 63rd Floor 44 Esplanade, St. Helier, Je4 9wg, JerseyActive Corporate (7 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 7 - Director → ME
- 7
DEAN RYLE ESTATES LIMITED
13197339Wynnstay High Road, Eastcote, Pinner, EnglandDissolved Corporate (2 parents)Officer2021-02-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PALACE COURT HOUSE LIMITED
1343216518 Palace Court, 250 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2021-06-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
PMH BIDCO LIMITED
11711497Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 4 - Director → ME - 10Unit 4 Jubilee Way, Grange Moor, Wakefield, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 8 - Director → ME
- 11
PRISM HEALTHCARE TOPCO LIMITED
FC0424373rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 1 - Director → ME - 12
SBE GROUP HOLDINGS LIMITED
14350220Tagus House, Ocean Way, Southampton, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-09-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VERITECH SYSTEMS LIMITED
07095234Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (7 parents)Officer2022-12-15 ~ 2022-12-15IIF 13 - Director → ME - 14
WYNNSTAY CAPITAL LIMITED
13390942Wynnstay High Road, Eastcote, Pinner, EnglandActive Corporate (1 parent)Officer2021-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
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