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.
Vipin Khatri
Vipin Khatri
British born in September 1963Resident in England
Registered addresses and corresponding companiesMr Vipin Khatri
British born in September 1963Resident in England
Registered addresses and corresponding companiesKhatri, Vipin
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 8
21 Carlisle Gardens, Ilford, Essex, IG1 3SN
IIF 9 21 Carlisle Gardens, Ilford, IG1 3SN, England
IIF 10 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 11 74, Leytonstone Road, London, E15 1SQ
IIF 12 IIF 13 IIF 14 74, Leytonstone Road, London, E15 1SQ, England
IIF 15 IIF 16 74, Leytonstone Road, London, E15 1SQ, United Kingdom
IIF 17 74, Leytonstone Road, Stratford, London, E15 1SQ
IIF 18 74, Leytonstone Road, Stratford, London, E15 1SQ, United Kingdom
Khatri, Vipin
British director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 19 555-557 Cranbrook Road, Ilford, IG2 6HE, England
Khatri, Vipin
British property management born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 20 21 Carlisle Gardens, Ilford, Essex, IG1 3SN
Khatri, Vipin
British Registered addresses and corresponding companies
IIF 21 21 Carlisle Gardens, Ilford, Essex, IG1 3SN
Khatri, Vipin
Registered addresses and corresponding companies
IIF 22 21 Carlisle Gardens, Ilford, IG1 3SN, England
IIF 23 555-557 Cranbrook Road, Ilford, IG2 6HE, England
IIF 24 74, Leytonstone Road, London, E15 1SQ
IIF 25 IIF 26 74, Leytonstone Road, London, E15 1SQ, England
IIF 27 IIF 28 74, Leytonstone Road, London, E15 1SQ, United Kingdom
IIF 29 74, Leytonstone Road, Stratford, London, E15 1SQ
- 1 74 Leytonstone Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)337,084 GBP2024-03-31Officer
2016-03-01 ~ nowIIF 15 - Director → ME 2016-03-01 ~ nowIIF 27 - Secretary → ME - 2 74 Leytonstone Road, London, EnglandActive Corporate (4 parents)Officer 2024-10-28 ~ nowIIF 13 - Director → ME
- 3HAINAULT DEVELOPMENT LIMITED - 2021-08-20 74 Leytonstone Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,710 GBP2024-08-31Officer 2021-08-09 ~ nowIIF 12 - Director → ME 2021-08-09 ~ nowIIF 26 - Secretary → ME
- 4BR LEY 2 LIMITED - 2025-01-30 74 Leytonstone Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2024-11-29 ~ nowIIF 14 - Director → ME 2024-11-29 ~ nowIIF 25 - Secretary → ME
- 5 74 Leytonstone Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)7 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 16 - Director → ME 2020-06-05 ~ nowIIF 28 - Secretary → ME
- 6 555-557 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)10,644 GBP2017-04-30Officer 2013-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 74 Leytonstone Road, Stratford, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)3,842,306 GBP2024-04-30Officer 1995-10-10 ~ nowIIF 17 - Director → ME 2013-11-06 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8THE KILNS HOTEL LIMITED - 2022-02-25 74 Leytonstone Road, London, EnglandActive Corporate (1 parent)Equity (Company account)498,383 GBP2024-04-30Officer 2015-11-03 ~ nowIIF 9 - Director → ME 2015-11-03 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 74 Leytonstone Road, Stratford, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,564,084 GBP2024-04-30Officer 2019-11-22 ~ nowIIF 18 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,523 GBP2018-01-31Officer 2016-01-14 ~ dissolvedIIF 19 - Director → ME 2016-01-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11
VICTOR MICHAEL LIMITED
- nowVICTOR MICHAEL PORTFOLIO MANAGERS LIMITED - 2006-05-18 74 Leytonstone Road, LondonActive Corporate (1 parent)Equity (Company account)-603,689 GBP2024-04-30Officer 2005-09-12 ~ nowIIF 11 - Director → ME 2014-04-07 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 7 Monroe Crescent, Enfield, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-6,160 GBP2019-05-01 ~ 2020-04-30Officer 2001-03-23 ~ 2014-04-07IIF 20 - Director → ME
- 2 74 Leytonstone Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)337,084 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-09-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
VICTOR MICHAEL LIMITED
- nowVICTOR MICHAEL PORTFOLIO MANAGERS LIMITED - 2006-05-18 74 Leytonstone Road, LondonActive Corporate (1 parent)Equity (Company account)-603,689 GBP2024-04-30Officer 2002-10-17 ~ 2003-03-18IIF 8 - Director → ME 2005-09-12 ~ 2007-02-23IIF 21 - Secretary → ME
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