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.
Kandhari, Swaranlata
- British Registered addresses and corresponding companies
Kandhari, Swaranlata
The Retreat, Pinewood Drive, Staines, Middlesex, TW18 2DB
IIF 1
- British directorRegistered addresses and corresponding companies
Kandhari, Swaranlata
The Retreat, Pinewood Drive, Staines, Middlesex, TW18 2DB
IIF 2
- British directorRegistered addresses and corresponding companies
Kandhari, Swarn Lata
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 3
- Registered addresses and corresponding companies
Kandhari, Swarn Lata
- British born in October 1961
Kandhari, Swaranlata
Resident in England
Registered addresses and corresponding companiesThe Retreat, Pinewood Drive, Staines, Middlesex, TW18 2DB
IIF 9
- British director born in October 1961
Kandhari, Swaranlata
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Kandhari, Swarn Lata
Resident in England
Registered addresses and corresponding companies - British director born in October 1961
Kandhari, Swarn Lata
Resident in England
Registered addresses and corresponding companiesKalamu House, 11 Coldbath Square, London, EC1R 5HL, England
IIF 17
- British born in October 1961
Kandhari, Swarn Lata
Resident in United Kingdom
Registered addresses and corresponding companiesOakley, Trumpsgreen Road, Virginia Water, GU25 4JA, England
IIF 18
- British born in October 1961
Mrs Swaranlata Kandhari
Resident in England
Registered addresses and corresponding companiesThe Retreat, Pinewood Drive, Staines, Middlesex, TW18 2DB, England
IIF 19
- British born in October 1961
Mrs Swarn Lata Kandhari
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mrs Swarn Lata Kandhari
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BISHOP & KNIGHT (UK) LIMITED
06644999Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (7 parents)Officer2012-03-01 ~ 2017-01-01IIF 10 - Director → ME - 2
CCL (WT) HOLDCO LIMITED
10267244The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents, 1 offspring)Officer2016-07-07 ~ dissolvedIIF 11 - Director → ME2016-07-07 ~ dissolvedIIF 8 - Secretary → ME - 3Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-21 ~ 2020-12-21IIF 17 - Director → ME2016-10-21 ~ 2020-12-21IIF 5 - Secretary → MEPerson with significant control2017-12-28 ~ 2020-12-21IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-10-21 ~ nowIIF 14 - Director → ME2016-10-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-12-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2016-10-21 ~ nowIIF 16 - Director → ME2016-10-21 ~ nowIIF 6 - Secretary → ME
- 6
NEOTERIC DESIGNS LTD
12405406Oakley, Trumpsgreen Road, Virginia Water, EnglandActive Corporate (1 parent)Officer2020-01-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (3 parents, 18 offsprings)Officer2016-10-21 ~ 2026-01-09IIF 15 - Director → ME2016-10-21 ~ nowIIF 7 - Secretary → MEPerson with significant control2017-12-28 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
- 8
REX BROWN LIMITED
05765539Kalamu House, 11 Coldbath Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2006-04-06 ~ nowIIF 13 - Director → ME2006-04-06 ~ nowIIF 3 - Secretary → ME - 9
WELCH & TIDY (WHOLESALE) LIMITED
01167538C/o Klsa Chartered Accountants Klaco House, 28-30 St. John's Square, London, United KingdomDissolved Corporate (7 parents)Officer2002-09-20 ~ dissolvedIIF 9 - Director → ME2002-09-20 ~ dissolvedIIF 1 - Secretary → ME - 10
WELCH AND TIDY LIMITED
04450710Europa House Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (9 parents, 1 offspring)Officer2002-06-01 ~ 2020-12-21IIF 12 - Director → ME2002-06-01 ~ 2020-12-21IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-27IIF 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% → OE
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