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.
Kandel, Preeti
Kandel, Preeti
Nepalese manager born in September 1990Resident in Wales
Registered addresses and corresponding companiesKandel, Preeti
Nepalese business woman born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 3
662, Greenford Road, Greenford, Middlesex, UB6 8QT, England
Mrs Preeti Kandel
Nepalese born in September 1990Resident in Wales
Registered addresses and corresponding companies
IIF 4 Unit 1 Nantgavenny Busiess Park, Nantgavenny Lane, Mardy, Abergavenny, NP7 6LG, Wales
Kandel, Preeti
British manager born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Kingston Road, South Wimbledon, London, SW19 1JX, England
Mrs Preeti Kandel
Nepalese born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 6 662, Greenford Road, Greenford, Middlesex, UB6 8QT, England
Mrs Preeti Kandel
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 30, Croesonen Gardens, Abergavenny, NP7 6BJ, Wales
- 1 Unit 1 Nantgavenny Busiess Park Nantgavenny Lane, Mardy, Abergavenny, WalesCorporate (1 parent)Equity (Company account)2,341 GBP2024-04-30Officer
2024-05-02 ~ nowIIF 2 - director → MEPerson with significant control 2024-05-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 662 Greenford Road, Greenford, Middlesex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)93 GBP2016-08-31Officer 2014-08-22 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 30 Croesonen Gardens, Abergavenny, WalesCorporate (3 parents)Equity (Company account)-10,194 GBP2023-05-31Officer 2023-07-02 ~ 2024-05-02IIF 1 - director → MEPerson with significant control 2024-03-06 ~ 2024-05-02IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 2 Unit 1 Nantgavenny Busiess Park Nantgavenny Lane, Mardy, Abergavenny, WalesCorporate (1 parent)Equity (Company account)2,341 GBP2024-04-30Officer 2019-06-01 ~ 2022-07-26IIF 5 - director → ME
