Parental companies, filial companies, and officers of FITZROY CROSSING LIMITED

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 3

1
Wazir, Surinder
Director born in November 1947
Individual (4 offsprings)
Officer
2013-03-21 ~ now
OF - Director → CIF 0
2
Wazir, Siddharth
Director born in November 1978
Individual (5 offsprings)
Officer
2013-03-21 ~ now
OF - Director → CIF 0
3
Sabharwal, Siddharth
Director born in July 1978
Individual (2 offsprings)
Officer
2013-03-21 ~ now
OF - Director → CIF 0
Mr Siddharth Sabharwal
Born in July 1978
Individual (2 offsprings)
Person with significant control
2024-01-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Gohil, Sundeep
Director born in June 1967
Individual (9 offsprings)
Officer
2013-03-21 ~ 2021-10-20
OF - Director → CIF 0
Gohil, Sundeep
Individual (9 offsprings)
Officer
2013-03-21 ~ 2021-10-20
OF - Secretary → CIF 0
Mr Sundeep Gohil
Born in June 1967
Individual (9 offsprings)
Person with significant control
2020-07-27 ~ 2022-12-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Bell, Alan Douglas
Chartered Accountant born in April 1943
Individual (1 offspring)
Officer
2013-02-19 ~ 2013-03-21
OF - Director → CIF 0
3
Mrs Asha Wazir
Born in July 1950
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-27
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
4
ASHA WAZIR
87/5 Jaldarshan, 52 Jagmohandas Marg, Cumballa Hill, Mumbai, Maharastra, India
Corporate (1 offspring)
Person with significant control
2020-10-24 ~ 2024-01-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
CITY SECRETARIES LIMITED
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Active Corporate (1 parent, 282 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-02-19 ~ 2013-03-21
PE - Secretary → CIF 0

Company in focus

FITZROY CROSSING LIMITED

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

FITZROY CROSSING LIMITED
Info
Registered number 08409686
3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex HA1 1PD
Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.