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.
Kakad, Nita
- British Registered addresses and corresponding companies
Kakad, Nita
30 Grosvenor Crescent, Kingsbury, London, NW9 9DA
IIF 1
- British directorRegistered addresses and corresponding companies
Kakad, Nita
30 Grosvenor Crescent, Kingsbury, London, NW9 9DA
IIF 2
- British born in May 1965
Kakad, Nita
Resident in England
Registered addresses and corresponding companies353a , York House, Station Road, Harrow, Middlesex, HA1 1LN, England
IIF 3Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW, United Kingdom
IIF 4Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 5York House 347-353a, Station Road, Harrow, Middlesex, HA1 1LN
IIF 6
- British company director born in May 1965
Kakad, Nita
Resident in England
Registered addresses and corresponding companiesYork House, Station Road, Harrow, Middlesex, HA1 1LN, England
IIF 7
- British born in May 1965
Kakad, Nita Dipak
Resident in England
Registered addresses and corresponding companiesGrove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, England
IIF 8
- British director born in May 1965
Kakad, Nita Dipak
Resident in England
Registered addresses and corresponding companiesMiddlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 9
- British born in May 1965
Kakad, Nita
Resident in United Kingdom
Registered addresses and corresponding companies30 Grosvenor Crescent, Kingsbury, London, NW9 9DA
IIF 10
- British director born in May 1965
Kakad, Nita
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mrs Nita Kakad
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mrs Nita Dipak Kakad
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Mrs Nita Kakad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CMA SOLUTIONS LONDON LTD
- nowCMA SOLUTIONS LONON LTD. - 2018-12-04CMA ACCOUNTANTS LTD - 2018-11-21ROBIF LIMITED - 2013-08-14Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)13,413 GBP2024-12-31Officer2018-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2Suite 7b And 7c York House, 347-353a Station Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2002-01-10 ~ dissolvedIIF 1 - Secretary → ME
- 3Grove House, Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-01-31Officer2018-01-11 ~ dissolvedIIF 11 - Director → ME
- 4Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-31,473 GBP2024-07-31Person with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Grove House Third Floor, 55 Lowlands Road, Harrow, England, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2025-03-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)176,068 GBP2024-07-31Officer1999-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 7DIDSBURY FOOD & WINE LTD - 2012-06-20Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-2 GBP2024-07-31Officer2012-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2016-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 1
AMPIRE GROUP LTD
- nowTENSHI CORPORATION LTD - 2019-01-21ELLEBROOK LIMITED - 2014-11-20Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1,880,168 GBP2024-08-31Officer2013-02-01 ~ 2014-11-18IIF 6 - Director → ME - 2Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-29Officer2014-04-01 ~ 2016-04-20IIF 12 - Director → ME
- 3ROBIFL LIMITED - 2013-09-27York House 353a Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2014-01-15 ~ 2015-01-01IIF 7 - Director → ME
- 4Grove House 55 Lowlands Road, Third Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)902,927 GBP2024-12-31Officer2005-12-06 ~ 2017-08-01IIF 2 - Secretary → ME
- 5Grove House, Third Floor, 55 Lowlands Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-01-31Person with significant control2018-01-11 ~ 2019-03-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63 Gibbs Green, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)4,561 GBP2023-10-31Officer2018-10-18 ~ 2019-04-30IIF 9 - Director → MEPerson with significant control2018-10-18 ~ 2019-04-30IIF 17 - Ownership of shares – 75% or more → OE
- 7Grove House Third Floor, 55 Lowlands Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)771,087 GBP2024-07-31Officer2013-07-30 ~ 2016-06-01IIF 13 - Director → ME
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