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.
Davda, Shrenik
Davda, Shrenik
British banking born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
5 Charlotte Court, Esher, Surrey, KT10 9AG
Davda, Shrenik
British financial consultant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Tower House, 226 Cromwell Road, London, SW5 0SW
Davda, Shrenik Dhirajlal
British managing director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 3 10-12, 10-12 Eastcheap, London, EC3M 1AJ, United Kingdom
Mr Shrenik Davda
British born in September 1960Resident in England
Registered addresses and corresponding companiesDavda, Shrenik Dhirajlal
born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
Davda, Shrenik Dhirajlal
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Acre House, 11/15 William Road, London, NW1 3ER, England
Davda, Shrenik Dhirajlal
British financial consultant born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr Shrenik Dhirajlal Davda
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
- 1 5 Charlotte Court, Esher, Surrey, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)4,725 GBP2023-12-31Officer
2005-03-21 ~ nowIIF 1 - director → MEPerson with significant control 2020-07-07 ~ nowIIF 4 - Has significant influence or control → OE - 2FIRSTCAUSE LIMITED - 1991-01-01 10-12 10-12 Eastcheap, London, United KingdomCorporate (13 parents)Officer 2022-03-03 ~ nowIIF 3 - director → ME
- 3
NECP LLP
- nowNEPC LLP - 2010-06-01 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2010-05-21 ~ nowIIF 6 - llp-designated-member → MEPerson with significant control 2018-05-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 4 5 Charlotte Court, Esher, EnglandDissolved corporate (2 parents)Officer 2016-04-21 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1WOLVERINE E M LIMITED - 1998-04-17DALMAIN CONSULTANTS LIMITED - 1998-04-08 67 Grosvenor Street, London, United KingdomCorporate (5 parents)Equity (Company account)1,037,125 GBP2023-06-30Officer 2011-05-03 ~ 2013-05-03IIF 7 - director → ME
- 2 Welfare Association 6 Cambridge Court, 210 Shepherds Bush Road, London, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)680,076 GBP2021-12-31Officer 2016-07-27 ~ 2019-02-05IIF 2 - director → ME
