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.
Dalal, Anup Nirmal
Dalal, Anup Nirmal
British businessman born in July 1951Resident in England
Registered addresses and corresponding companiesDalal, Anup Nirmal
British company director born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 5
Third Floor, 126-134 Baker Street, London, W1U 6UE, England
Dalal, Anup Nirmal
British director born in July 1951Resident in England
Registered addresses and corresponding companiesDalal, Anup Nirmal
born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Summer Hill, 97 Alleyn Park, London, SE21 8AA
Dalal, Anup Nirmal
British accountant born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesDalal, Anup Nirmal
British chartered accountant born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 126-134 Baker Street, 3 Floor, London, W1U 6UE, England
Dalal, Anup Nirmal
British company director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 126 - 134, Baker Street, London, W1U 6UE, United Kingdom
Dalal, Anup Nirmal
British managing director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, The Meadows, Warlingham, Surrey, CR6 9JJ, United Kingdom
Dalal, Anup Nirmal
British Registered addresses and corresponding companies
IIF 14 Summer Hill 65 Hartland Way, Shirley, Croydon, Surrey, CR0 8RJ
Dalal, Anup Nirmal
Registered addresses and corresponding companiesMr Anup Nirmal Dalal
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & A ADVISORS LIMITED
- nowA & A INDIA ADVISORS LIMITED - 2012-02-03 2 Hamble Court, 149 Haling Park Road, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2011-04-12 ~ dissolvedIIF 7 - Director → ME 2011-04-12 ~ dissolvedIIF 17 - Secretary → ME - 2
ANP DALAL LTD
- nowSKP DALAL LIMITED - 2008-03-06 Butler Llp, 126-134 Baker Street 3 Floor, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,389 GBP2023-03-31Officer 2007-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
HENLEY ADVISORS LIMITED
- nowMAYFAIR PLACE MANAGEMENT LIMITED - 2014-09-11 1st Floor, 20 Grosvenor Place, LondonDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedIIF 3 - Director → ME 2013-07-01 ~ dissolvedIIF 16 - Secretary → ME - 4 Third Floor, 126-134 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-15 ~ dissolvedIIF 1 - Director → ME
- 5 126 - 134 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OE
- 6 Butler Llp, 126-134 3 Floor, Baker Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OE
- 1 6 The Meadows, Warlingham, EnglandActive Corporate (6 parents)Officer 2017-03-21 ~ 2020-11-30IIF 13 - Director → ME
- 2 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (1 parent)Officer ~ 2012-01-12IIF 9 - Director → ME
- 3
ANP DALAL LTD
- nowSKP DALAL LIMITED - 2008-03-06 Butler Llp, 126-134 Baker Street 3 Floor, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,389 GBP2023-03-31Officer 2007-02-16 ~ 2007-12-31IIF 14 - Secretary → ME - 4HENLEY CORPORATE SERVICES (UK) LIMITED - 2015-11-19H & P CORPORATE SERVICES LIMITED - 2013-12-12 20 Layburn Crescent, Slough, EnglandActive Corporate (1 parent)Equity (Company account)189 GBP2023-12-31Officer 2013-07-01 ~ 2016-09-30IIF 4 - Director → ME 2013-07-01 ~ 2016-09-30IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-09-30IIF 20 - Has significant influence or control → OE
- 5 Sussex Innovation Centre Science Park Square, University Of Sussex, Brighton, SussexDissolved Corporate (1 parent)Officer 2013-02-15 ~ 2014-03-01IIF 6 - Director → ME
- 6 Third Floor, 126-134 Baker Street, London, United KingdomDissolved Corporate (2 parents)Profit/Loss (Company account)5,327 GBP2018-01-01 ~ 2018-12-31Officer 2015-12-03 ~ 2015-12-14IIF 5 - Director → ME
- 7 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)347,054 GBP2024-12-31Officer 2000-09-15 ~ 2007-03-31IIF 10 - Director → ME
- 8 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 6 offsprings)Equity (Company account)1,989,372 GBP2021-03-31Officer 2002-10-07 ~ 2007-06-30IIF 8 - LLP Designated Member → ME
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