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.
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Patel, Sunil Hasmukhbhai
Pharmacist born in February 1957Individual (4 offsprings)Officer
2020-06-09 ~ nowOF - Director → CIF 0Mr Sunil Hasmukhbhai Patel
Born in February 1957Individual (4 offsprings)Person with significant control 2020-06-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Patel, Varsha Sunil
Accounts Manager born in January 1961Individual (3 offsprings)Officer 2020-06-09 ~ nowOF - Director → CIF 0Mrs Varsha Patel
Born in January 1967Individual (3 offsprings)Person with significant control 2021-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
AVAS HOLDINGS LIMITED
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AVAS HOLDINGS LIMITED
InfoHYPERCHEM HOLDINGS LIMITED - 2021-04-01Registered number 12655456
Sterling House Fulbourne Road, Walthamstow, London E17 4EEPrivate Limited Company incorporated on 2020-06-09 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-07CIF 0AVAS HOLDINGS LIMITED
SRegistered number 12655456Sterling House, Fulbourne Road, London, England, E17 4EEPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2
- 1Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,571,073 GBP2024-03-31Person with significant control 2021-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Sterling House Fulbourne Road, Walthamstow, London, England, EnglandActive Corporate (3 parents)Equity (Company account)21,800,885 GBP2024-03-31Person with significant control 2021-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
