The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Karia, Ravindra Prabhudas
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
    Karia, Ravindra Prabhudas
    Company Director
    Individual (13 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Karia, Jagdish Prabhudas
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Astons Road, Moor Park, Northwood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    22, Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Ravindra Prabhudas Karia
    Born in July 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jagdish Prabhudas Karia
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-11-30 ~ 2001-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2001-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEMILINES GROUP HOLDINGS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • CHEMILINES GROUP HOLDINGS LIMITED
    Info
    Registered number 04332339
    Chemilines House, Alperton Lane, Wembley, Middlesex HA0 1DX
    Private Limited Company incorporated on 2001-11-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CHEMILINES GROUP HOLDING LIMITED
    S
    Registered number 04332339
    Chemilines House, Alperton Lane, Wembley, England, HA0 1DX
    Limited Liability Company in Companies House, Crown Way, Cardiff, Uk, Uk
    CIF 1
  • CHEMILINES GROUP HOLDINGS LIMITED
    S
    Registered number 04332339
    Chemilines House, Alperton Lane, Wembley, England, HA0 1DX
    Limited Liability Company in Companies House, Cardiff Cf14 3uz, Uk
    CIF 2
    Limited Liability Company in Companies House, Crown Way, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Chemilines House, Alperton Lane, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ 2024-10-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.