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.
Khurwolah, Resham
- born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 1
- French director born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 21st Floor, Office 8, The Business Resource Network, Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 3The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY, United Kingdom
IIF 4Suite 211-2, Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom
IIF 5 IIF 6Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
IIF 7 IIF 8 IIF 9Suite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)4 Wren Court, New Road, Slough, SL3 8JL, United Kingdom
IIF 16
- French proprietor born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 17
- French real estate investor born in July 1961
Khurwolah, Resham
Resident in Mauritius
Registered addresses and corresponding companiesSuite 319-3, 32 Threadneedle Street, London, EC2R 8AY, United Kingdom
IIF 18
- French real estate investor born in July 1961
Khurwolah, Resham, Mr.
Resident in Mauritius
Registered addresses and corresponding companiesThe Business Resource Network, Whateley's Drive, Kenilworth, CV8 2GY, United Kingdom
IIF 19
- French born in July 1961
Resham Khurwolah
Resident in Mauritius
Registered addresses and corresponding companies
- 1
AIR CARGO TRADER LLC LIMITED
SC469282272 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2014-02-06 ~ dissolvedIIF 2 - Director → ME - 2INTER-E-BUSINESS LTD - 2008-10-20Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (8 parents)Officer2012-06-26 ~ 2014-04-01IIF 18 - Director → ME
- 3
GAPPIA LTD
- 2012-07-18 08120381Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 14 - Director → ME - 4
COMPANY CSP COMPLIANCE LTD
08118977Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (2 parents)Officer2012-06-26 ~ dissolvedIIF 15 - Director → ME - 5
EAST TRANSPORTATION SYSTEMS LIMITED
08035363Suite 211-2 Westbourne House, 14-16 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 5 - Director → ME - 6
EURO LABORATORIES LTD
09809846The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2015-10-05 ~ dissolvedIIF 4 - Director → ME - 7
KLIMON LTD
08195365Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 13 - Director → ME - 8
LANTIDA LIMITED
SC544617272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-09-05 ~ dissolvedIIF 12 - Director → ME - 9
LONDON CSP COMPLIANCE LTD
08120370Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-26 ~ dissolvedIIF 9 - Director → ME - 10
ORION AND DONALD ACCOUNTANTS LLP
OC380830Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 1 - LLP Designated Member → ME - 11
QUILTREEN LTD
08387824The Business Resource Network, Whateley's Drive, Kenilworth, United KingdomDissolved Corporate (5 parents)Officer2013-02-04 ~ dissolvedIIF 19 - Director → ME - 12
SANDER BUSINESS LTD
08240547Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 10 - Director → ME - 13
SOLAREN LIMITED
09487402Suite 319-3, 1 Royal Exchange Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 16 - Director → ME - 14
SV UA TRANS LTD
08097110Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-07 ~ 2013-07-08IIF 6 - Director → ME - 15
TEHNIK LTD
08005703Suite 319-3 32 Threadneedle Street, LondonDissolved Corporate (1 parent)Officer2012-03-26 ~ dissolvedIIF 17 - Director → ME - 16
THRUMPTON LTD
10855835Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 17
UFIZORAX LTD
0846470553 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2013-03-27 ~ 2014-04-01IIF 11 - Director → ME - 18
PEAKSOFT LTD
- 2018-04-25 1085568618a Clarendon Street, Leamington Spa, United KingdomDissolved Corporate (3 parents)Officer2017-07-07 ~ 2018-04-26IIF 7 - Director → MEPerson with significant control2017-07-07 ~ 2018-04-26IIF 22 - Ownership of shares – 75% or more → OE - 19
VENUSVILLE LIMITED
10855749Suite 319-3 1 Royal Exchange Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-07-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
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