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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Ms Avinder Laroya
Ms Avinder Laroya
British born in October 1974Resident in Switzerland
Registered addresses and corresponding companiesMs Avinder Laroya
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Laroya, Avinder
British director born in October 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 5 Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England
Laroya, Avinder
British lawyer born in October 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 37, Bartholomew Way, Horsham, West Sussex, RH12 5JL, England
Laroya, Avinder
born in October 1974Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 17 Metro House, Pepper Road, Leeds, LS10 2RU, England
Laroya, Avinder
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1DEVETAS INTERNATIONAL LIMITED - 2009-08-18 37 Bartholomew Way, Horsham, West Sussex, EnglandDissolved corporate (2 parents)Equity (Company account)-87,639 GBP2019-02-28Officer
2009-08-10 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Crown House, 27 Old Gloucester Street, London, United KingdomCorporate (1 parent)Equity (Company account)-35,639 GBP2023-08-31Officer 2020-02-10 ~ nowIIF 8 - director → MEPerson with significant control 2020-02-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 111 New Union Street, Coventry, EnglandCorporate (1 parent)Equity (Company account)-30,728 GBP2023-07-31Officer 2018-07-09 ~ nowIIF 5 - director → MEPerson with significant control 2018-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Westbridge Corporate Restructure Ltd Office 17 Metro House, Pepper Road, Leeds, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)25,097 GBP2023-04-30Officer 2010-03-09 ~ 2024-11-22IIF 7 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2024-11-22IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
