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.
Selva, Bakyaraj
Selva, Bakyaraj
British Virgin Islander director born in February 1964Resident in England
Registered addresses and corresponding companiesSelva, Bakyaraj
British Virgin Islander manager born in February 1964Resident in England
Registered addresses and corresponding companiesMr Bakyaraj Selva
British Virgin Islander born in February 1964Resident in England
Registered addresses and corresponding companiesSelva, Bakyaraj
British Virgin Islander Registered addresses and corresponding companiesSelva, Bakyaraj
British Virgin Islander managerRegistered addresses and corresponding companiesSelva, Bakyaraj
British director born in February 1964Resident in Gbr
Registered addresses and corresponding companies
IIF 21
68, Old Compton Street, London, W1D 4UJ, United Kingdom
- 1 204 Shaftesbury Avenue, LondonActive Corporate (2 parents)Equity (Company account)12,231 GBP2024-03-31Officer
2007-03-26 ~ nowIIF 10 - Director → ME 2007-03-26 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 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 - 2
FISH TANK (LONDON) LTD
- nowBLACK INC WHOLESALE LIMITED - 2002-09-10 204 Shaftesbury Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2005-05-30 ~ nowIIF 8 - Director → ME 2005-05-30 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3 204 Shaftesbury Avenue, LondonDissolved Corporate (1 parent)Officer 2013-10-11 ~ dissolvedIIF 2 - Director → ME
- 4 204 Shaftesbury Avenue, LondonActive Corporate (2 parents)Equity (Company account)-65,688 GBP2024-07-31Officer 2003-09-22 ~ nowIIF 7 - Director → ME 2003-09-22 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 204 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-03-14 ~ dissolvedIIF 9 - Director → ME 2005-03-15 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 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
- 6 204 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-27 ~ dissolvedIIF 4 - Director → ME
- 7 204 Shaftesbury Avenue, LondonActive Corporate (2 parents)Equity (Company account)1,459 GBP2024-08-31Officer 2002-05-07 ~ nowIIF 6 - Director → ME 2002-05-07 ~ nowIIF 19 - Secretary → ME
- 8 204 Shaftesbury Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2013-08-13 ~ dissolvedIIF 3 - Director → ME
- 9 204 Shaftesbury Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2011-03-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 204 Shaftesbury Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2011-02-03 ~ 2011-02-11IIF 5 - Director → ME 2011-01-19 ~ 2011-01-19IIF 21 - Director → ME
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