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.
Parent entities and officers
Inapplicable
Individuals in focus
Tripathi, Neeraj Kumar
Tripathi, Neeraj Kumar
Indian businessman born in September 1986Resident in India
Registered addresses and corresponding companiesTripathi, Neeraj Kumar
Indian businessman born in March 1986Resident in India
Registered addresses and corresponding companies
IIF 32
Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Tripathi, Neeraj Kumar
India businessman born in September 1986Resident in India
Registered addresses and corresponding companies
IIF 33 Flat A/34, Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd Andheri (east), Mumbai 400093, India
IIF 34 IIF 35 IIF 36 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, 56 Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 39 IIF 40 IIF 41 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Tripathi, Neeraj Kumar
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) Flat A/34, Takshila Bldg No. 9 Co-op Hsg Soc, Plot No. 53,56 Mahakali Caves Rd, Andheri (east), Mumbai 400093, India
IIF 56 IIF 57 IIF 58 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, 56 Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 61 IIF 62 IIF 63 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 84 IIF 85 IIF 86 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, India
IIF 87 Flat A/34 Takshila Bldg No. 9, Flat A/34 Takshila Bldg No. 9, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Mr Neeraj Kumar Tripathi
Indian born in September 1986Resident in India
Registered addresses and corresponding companies
IIF 88 IIF 89 IIF 90 (more) Flat A/34, Takshila Bldg No. 9 Co-op Hsg Soc, Plot No. 53,56 Mahakali Caves Rd, Andheri (east), Mumbai 400093, India
IIF 93 IIF 94 IIF 95 (more) Flat A/34, Takshila Bldg No. 9 Co-op Hsg Soc, Plot No. 53,56 Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 97 IIF 98 IIF 99 (more) Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, 56 Mahakali Caves Rd, Andheri (east) Mumbai, 400093, India
IIF 101 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53, Mahakali Caves Rd, Andheri (east) Mumbai, India
IIF 102 IIF 103 IIF 104 (more) Flat A/34, Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
IIF 114 IIF 115 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, India
IIF 116 Flat A/34 Takshila Bldg No. 9, Flat A/34 Takshila Bldg No. 9, Mahakali Caves Rd, Andheri (east), Mumbai, 400093, India
Mr Neeraj Kumar Tripathi
India born in September 1986Resident in India
Registered addresses and corresponding companiesMr Neeraj Kumar Tripathi
Indian born in September 1986Resident in Indian
Registered addresses and corresponding companies
IIF 129 Flat A/34 Takshila Bldg No. 9, Co-op Hsg Soc, Plot No. 53,56, Mahakali Caves Rd, Andheri (east), Mumbai, Indian
Related profiles found in government register
Offspring entities and appointments
Active
44
- 1 Dept 1521 601 International House, 223 Regent Street London, London, EnglandDissolved Corporate (1 parent)Officer
2017-02-22 ~ dissolvedIIF 43 - Director → ME 2017-02-22 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 2 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 29 - Director → ME 2017-04-21 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 3 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 42 - Director → ME 2017-02-22 ~ dissolvedIIF 69 - Secretary → ME
- 4 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 9 - Director → ME 2017-03-21 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 5 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 17 - Director → ME 2017-04-11 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 6 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 35 - Director → ME 2017-02-22 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 7 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 36 - Director → ME 2017-02-22 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
- 8 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 41 - Director → ME 2017-02-22 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 9 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 22 - Director → ME 2017-04-21 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 10 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 2 - Director → ME 2017-01-12 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
- 11 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-04-21 ~ dissolvedIIF 19 - Director → ME 2017-04-21 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 12 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 18 - Director → ME 2017-04-21 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 13 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 33 - Director → ME 2017-01-12 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
- 14 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 38 - Director → ME 2017-02-22 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 15 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 10 - Director → ME 2017-03-21 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 16 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 16 - Director → ME 2017-08-02 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 17 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 8 - Director → ME 2017-01-12 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 18 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 40 - Director → ME 2017-02-22 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 19 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 5 - Director → ME 2017-08-02 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 20 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 20 - Director → ME 2017-03-21 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 21 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 6 - Director → ME 2017-03-21 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 22 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 4 - Director → ME 2017-08-02 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 23 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 13 - Director → ME 2017-03-21 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
- 24 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 39 - Director → ME 2017-02-22 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 25 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 26 - Director → ME 2017-04-21 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 26 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 24 - Director → ME 2017-04-21 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 27 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2017-02-22 ~ dissolvedIIF 37 - Director → ME 2017-02-22 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
- 28 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 25 - Director → ME 2017-03-21 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 29 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 15 - Director → ME 2017-08-02 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 30 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 27 - Director → ME 2017-03-21 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
- 31 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 11 - Director → ME 2017-03-21 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 32 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 23 - Director → ME 2017-08-02 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 33 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 32 - Director → ME 2017-03-21 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
- 34 Dept 1521 601 International House, 223 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2017-03-21 ~ dissolvedIIF 76 - Secretary → ME
- 35 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 30 - Director → ME 2017-08-02 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 36 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 7 - Director → ME 2017-08-02 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 37 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-03-21 ~ dissolvedIIF 1 - Director → ME 2017-03-21 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 38 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-02-22 ~ dissolvedIIF 34 - Director → ME 2017-02-22 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
- 39 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 31 - Director → ME 2017-08-02 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 40 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 3 - Director → ME 2017-08-02 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 41 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 21 - Director → ME 2017-04-21 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 42 Dept 1521 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 14 - Director → ME 2017-08-02 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 43 Dept 1521 196 High Road, Wood Green, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 28 - Director → ME 2017-04-21 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 44 Dept 1521 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (3 parents)Officer 2017-04-21 ~ dissolvedIIF 12 - Director → ME 2017-04-21 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
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