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.
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Khandelwal, Vivek
Khandelwal, Vivek
British business executive born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100 Hatton Garden, Hatton Garden, Suite 108-109, London, EC1N 8NX, England
Khandelwal, Vivek
British business manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27a Foxley Lane, Purley, Surrey, CR8 3EH
Khandelwal, Vivek
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesKhandelwal, Vivek
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesKhandelwal, Vivek
British sales executive born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesKhandelwal, Vivek
British Registered addresses and corresponding companiesMr Vivek Khandelwal
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesKhandelwal, Vivek
Registered addresses and corresponding companies
IIF 17 27a, Foxley Lane, Purley, Surrey, CR8 3EH, United Kingdom
- 1 3rd Floor Tootal Building, 56 Oxford Street, Manchester, Greater ManchesterLiquidation Corporate (4 parents)Equity (Company account)2,349,792 GBP2022-03-31Officer
2015-12-17 ~ nowIIF 6 - Director → ME - 2 27a Foxley Lane, Purley, EnglandDissolved Corporate (2 parents)Officer 2020-05-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-05-04 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 115/116, 100 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2006-05-24 ~ dissolvedIIF 7 - Director → ME 2006-02-15 ~ dissolvedIIF 12 - Secretary → ME
- 4STEVTON (NO.232) LIMITED - 2002-07-22 Suite 115-116 100 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2002-07-24 ~ dissolvedIIF 9 - Director → ME
- 5 100 Hatton Garden, Suite 115-116, LondonDissolved Corporate (1 parent)Officer 2013-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6 100 Hatton Garden Hatton Garden, Suite 108-109, London, EnglandActive Corporate (2 parents)Equity (Company account)3,719,812 GBP2024-03-31Officer 2018-09-17 ~ nowIIF 1 - Director → ME
- 7 786 London Road, Thornton Heath, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-1,076 GBP2024-05-31Officer 2023-05-24 ~ nowIIF 5 - Director → ME 2023-05-24 ~ nowIIF 17 - Secretary → MEPerson with significant control 2023-05-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 83 Higher Drive, Purley, SurreyDissolved Corporate (3 parents)Officer 2007-07-30 ~ dissolvedIIF 11 - Director → ME
- 9 Ashok Patel, The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (2 parents)Equity (Company account)93,397 GBP2023-06-30Officer 2005-06-24 ~ dissolvedIIF 10 - Director → ME 2005-06-24 ~ dissolvedIIF 13 - Secretary → ME
- 10 A P Smith & Co., The Kenley, 83 Higher Drive, Purley, SurreyDissolved Corporate (3 parents)Equity (Company account)57,925 GBP2022-03-31Officer 2004-01-19 ~ dissolvedIIF 2 - Director → ME
- 1 C/o D M Patel Baltic House 4-5, Baltic Street East, LondonDissolved Corporate (2 parents)Equity (Company account)515,754 GBP2018-04-30Officer 2012-07-19 ~ 2013-07-20IIF 4 - Director → ME
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