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.
Barai, Paresh
Barai, Paresh
British directorRegistered addresses and corresponding companies
IIF 1
21 Tolmers Road, Cuffley, Herts, EN6 4JF
Barai, Paresh
Registered addresses and corresponding companiesBarai, Paresh
British director born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesBarai, Paresh
British estate agent born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21 Tolmers Road, Cuffley, Herts, EN6 4JF
Barai, Paresh
British property developer born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Paresh Barai
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 9 Bedford Road, LondonActive Corporate (4 parents)Officer
2003-05-09 ~ nowIIF 12 - Director → ME - 2 42 Christchurch Avenue, Harrow, MiddlesexDissolved Corporate (2 parents)Equity (Company account)300 GBP2021-03-30Officer 2009-02-18 ~ dissolvedIIF 4 - Director → ME 2009-02-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2,064,338 GBP2024-03-31Officer 2000-06-27 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)233,783 GBP2020-03-31Officer 2015-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 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% → OE
- 5
PSB PROPERTIES LIMITED
- nowSMMPS PROPERTIES LIMITED - 2011-05-03 42 Christchurch Avenue, Kenton, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)264,562 GBP2024-04-30Officer 2011-04-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6 505 Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)55,496 GBP2024-05-31Officer 2023-05-15 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 42 Christchurch Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2016-03-22 ~ dissolvedIIF 9 - Director → ME
- 8 505 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,005,953 GBP2024-03-31Officer 2013-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 1
KRISHNA ESTATES LIMITED
- nowBLUE PROPERTIES LIMITED - 1997-03-26 18 Sovereign Court, Unwin Way, Stanmore, MiddlesexActive Corporate (2 parents)Equity (Company account)1,849,857 GBP2024-02-28Officer 1997-02-28 ~ 2013-06-19IIF 3 - Secretary → ME - 2 505 Pinner Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2,064,338 GBP2024-03-31Officer 1998-03-24 ~ 2000-06-27IIF 2 - Secretary → ME
- 3 44 Essex Park, Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)195,623 GBP2021-06-30Officer 2007-02-14 ~ 2016-02-01IIF 11 - Director → ME
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