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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 10
  • 1
    Chouhan, Kheraj
    Individual (1 offspring)
    Officer
    2013-12-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Pankhania, Rohit Suresh
    Accountant born in March 1981
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2012-05-25
    OF - Director → CIF 0
    Pankhania, Rohit Suresh
    Individual (1 offspring)
    Officer
    2004-12-30 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 3
    Pankhania, Anil Narshi
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2012-05-25 ~ 2013-12-25
    OF - Director → CIF 0
    Pankhania, Anil
    Individual (9 offsprings)
    Officer
    2012-05-25 ~ 2013-12-25
    OF - Secretary → CIF 0
  • 4
    Vara, Mulji Arjan
    Born in August 1941
    Individual (1 offspring)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Vara, Manoj Dharamshi
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Chandegra, Lalitkumar Devshi
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2004-12-30 ~ now
    OF - Director → CIF 0
    Chandegra, Lalitkumar Devshi
    Individual (8 offsprings)
    Officer
    2004-12-30 ~ 2004-12-30
    OF - Secretary → CIF 0
    Mr Lalitkumar Devshi Chandegra
    Born in November 1954
    Individual (8 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Chandegra, Karsan Malde
    Company Director born in September 1953
    Individual (8 offsprings)
    Officer
    2004-12-30 ~ 2010-05-15
    OF - Director → CIF 0
  • 8
    Chouhan, Kheraj Valji
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2006-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Chhaya, Chhotalal Meghji
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2004-12-30 ~ 2006-02-15
    OF - Director → CIF 0
  • 10
    Vara, Renuka Mukesh
    Born in January 1962
    Individual (1 offspring)
    Officer
    2010-05-15 ~ 2012-05-25
    OF - Director → CIF 0
parent relation
Company in focus

SHREEBAI WELFARE FOUNDATION (UK)

Period: 2004-12-30 ~ now
Company number: 05322313
Registered name
SHREEBAI WELFARE FOUNDATION (UK) - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • SHREEBAI WELFARE FOUNDATION (UK)
    Info
    Registered number 05322313
    30 Tranmere Road, Twickenham, Middlesex TW2 7JB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-12-30 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.