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.
Parin Naynesh Kumar Dalal
- Indian born in October 1982
Parin Naynesh Kumar Dalal
Resident in England
Registered addresses and corresponding companies67, High Street, Tonbridge, Kent, TN9 1SD, United Kingdom
IIF 1
- Indian born in October 1982
Mr Parin Naynesh Kumar Dalal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15a, Evelyn Drive, Faircharm Industrial Estate, Leicester, LE3 2BU, United Kingdom
IIF 2Unit 15a, Evelyn Drive, Leicester, LE3 2BU, United Kingdom
IIF 3Unit 15a, Faircharm Trading Estste, Evelyn Drive, Leicester, Leicestershire, LE3 2BU, United Kingdom
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 510, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- Indian born in October 1982
Dalal, Parin Naynesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1982
Dalal, Parin Naynesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in October 1982
Dalal, Parin Naynesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, Kent, TN9 2DP, United Kingdom
IIF 16
- British born in February 1982
Sweta Parin Dalal
Resident in England
Registered addresses and corresponding companies67, High Street, Tonbridge, Kent, TN9 1SD, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Dalal, Parin Naynesh Kumar
10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 18
- British born in February 1982
Mrs Sweta Parin Dalal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dalal, Parin Nayneshkumar
- Registered addresses and corresponding companies
Dalal, Sweta Parin
10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 24
- British director born in October 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 15a, Evelyn Drive, Faircharm Industrial Estate, Leicester, Leicestershire, LE3 2BU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Dalal, Parin
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- British born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 27
- British cash processor born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, TN9 2DP, England
IIF 28
- British company director born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 29
- British director born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, TN9 2DP, United Kingdom
IIF 30
- British manager born in February 1982
Dalal, Sweta Parin
Resident in United Kingdom
Registered addresses and corresponding companies10, Hectorage Road, Tonbridge, Kent, TN9 2DP, United Kingdom
IIF 31
- 1
EASY VEHICLE MOVEMENTS LTD
16613445Unit 15a Evelyn Drive, Leicester, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
HMV INTERNATIONAL LIMITED
1005210610 Hectorage Road, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer2016-03-09 ~ dissolvedIIF 15 - Director → MEIIF 30 - Director → ME2016-03-09 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
JYOTI SUBS LTD
07003382Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonLiquidation Corporate (3 parents)Equity (Company account)-110,051 GBP2018-07-31Officer2016-06-01 ~ 2017-08-01IIF 29 - Director → ME2009-08-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ 2017-08-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LEICESTER METALS LIMITED
13810851Unit 15, Faircharm Trading Estate, Evelyn Drive, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-114,854 GBP2023-12-31Officer2021-12-21 ~ nowIIF 27 - Director → ME2021-12-21 ~ nowIIF 24 - Secretary → MEPerson with significant control2021-12-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 5
REVA METAL TRADING LTD
16995527Unit 34, Burgess Road, Burgess Road, Leicester, EnglandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 11 - Director → ME2026-01-28 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-01-28 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
RIVIERA REALTY LIMITED
1180880810 Hectorage Road, Tonbridge, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2019-02-06 ~ 2019-04-10IIF 31 - Director → ME2019-02-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-02-06 ~ 2019-04-10IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2019-02-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SLN CONSULTANCY LIMITED
1248224510 Hectorage Road, Tonbridge, United KingdomDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 14 - Director → ME2020-02-25 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-02-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
SLN GLOBEL CONSULTANCY LTD
- 2023-06-02 1490890310 Hectorage Road, Tonbridge, EnglandDissolved Corporate (1 parent)Officer2023-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
UNICORN METAL RECYCLING LIMITED
15722677Unit 15a, Faircharm Trading Estste, Evelyn Drive, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2024-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
UNITED PROPERTY INVESTMENT AND MANAGEMENT LIMITED
1214351910 Hectorage Road, Tonbridge, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-08-31Officer2019-09-23 ~ dissolvedIIF 28 - Director → ME2019-08-07 ~ 2019-08-07IIF 22 - Secretary → MEPerson with significant control2019-09-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2019-08-07 ~ 2019-08-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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