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.
Somaia, Udevkumar
- British born in January 1960
Somaia, Udevkumar
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1960
Somaia, Udevkumar
Resident in England
Registered addresses and corresponding companies7, Viga Road, Grange Park, Winchmore Hill, London, N21 1HH, England
IIF 4
- British company director born in January 1960
Somaia, Udevkumar
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Somaia, Udevkumar
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Somaia, Udev
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Somaia, Udev
Resident in England
Registered addresses and corresponding companies82 Park Drive, Grange Park Winchmore Hill, London, N21 2LS
IIF 12
- born in January 1960
Somaia, Udevkumar
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr Udev Somaia
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Somaia, Udevkumar
Resident in United Kingdom
Registered addresses and corresponding companies77 Grand Parade, Green Lanes, London, N4 1DX, United Kingdom
IIF 17
- British company directorRegistered addresses and corresponding companies
Somaia, Udevkumar
- British directorRegistered addresses and corresponding companies
Somaia, Udevkumar
- British born in January 1960
Mr Udevkumar Somaia
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Somaia, Udev
82 Park Drive, Grange Park Winchmore Hill, London, N21 2LS
IIF 33
- Registered addresses and corresponding companies
Somaia, Udevkumar
- British born in January 1960
Mr Udevkumar Somaia
Resident in United Kingdom
Registered addresses and corresponding companies77 Grand Parade, Green Lanes, London, N4 1DX, United Kingdom
IIF 37
- 1
48 GRAND PARADE LIMITED
0767264977 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)Officer2014-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-07 ~ nowIIF 16 - Right to appoint or remove directors → OE - 2
ACORN COURT (MAIDSTONE ROAD, N11) FREEHOLD LIMITED
037945273 Acorn Court, Maidstone Road, LondonActive Corporate (15 parents)Officer2023-06-05 ~ nowIIF 1 - Director → ME - 3
APOLLO & CO LLP
OC30899577 Grand Parade, Green Lanes, LondonActive Corporate (4 parents)Officer2004-08-15 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-08-01 ~ nowIIF 28 - Has significant influence or control → OE - 4
APOLLO CARE AND SUPPORTED HOUSING LIMITED
0625589777 Grand Parade, Green Lanes, LondonDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 5 - Director → ME2007-05-22 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-05-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CRESTFILMS LIMITED
- 2008-04-23 0631861977 Grand Parade, Green Lanes, LondonDissolved Corporate (4 parents)Officer2008-04-23 ~ dissolvedIIF 6 - Director → ME2008-04-23 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CUTIEPIE LIMITED
031040157 Viga Road, LondonActive Corporate (7 parents, 1 offspring)Officer1996-02-14 ~ nowIIF 10 - Director → ME2021-10-22 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KAUDRA PROPERTY COMPANY LIMITED
0309412677 Grand Parade, Green Lanes, LondonDissolved Corporate (5 parents)Officer1995-08-23 ~ dissolvedIIF 4 - Director → ME2021-09-01 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-08-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ROCKSTEADY INVESTMENTS LTD
- 2001-09-12 04192094GROVESTAR INVESTMENTS LTD
- 2001-07-13 04192094Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, ExeterDissolved Corporate (5 parents)Officer2001-07-13 ~ dissolvedIIF 12 - Director → ME2001-07-13 ~ dissolvedIIF 33 - Secretary → ME - 9
SHRINVESTMENTS LONDON LIMITED
136022817 Viga Road, London, EnglandDissolved Corporate (3 parents)Officer2021-09-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WILLOUGHBY WOOD LLP
OC31328377 Grand Parade, Green Lanes, Harringay, LondonDissolved Corporate (3 parents)Officer2005-05-16 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-05-17 ~ dissolvedIIF 26 - Has significant influence or control → OE - 11
WYZ INVESTMENTS LTD
0441176377 Grand Parade, Green Lanes, LondonDissolved Corporate (5 parents)Officer2002-04-09 ~ dissolvedIIF 8 - Director → ME2002-04-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ZENCROWN LTD
0507588877 Grand Parade, Green Lanes, LondonActive Corporate (4 parents)Officer2004-03-17 ~ nowIIF 2 - Director → ME2022-03-21 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ZONEBELL LIMITED
0403679377 Grand Parade, Green Lanes, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ dissolvedIIF 9 - Director → ME2000-07-19 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
WILLOWACRE LIMITED
- 2013-11-08 0865176777 Grand Parade, Green Lanes, LondonActive Corporate (2 parents)Officer2013-08-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ZONECREST LONDON LIMITED
1059481877 Grand Parade Green Lanes, London, United KingdomActive Corporate (2 parents)Officer2017-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 37 - Has significant influence or control → OE2017-03-23 ~ 2017-03-23IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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