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.
Chovatiya, Nileshkumar Bhagvanbhai
Chovatiya, Nileshkumar Bhagvanbhai
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Kavyaa Accountancy Ltd, 26 Barnhurst Path, Watford, WD19 6TT, England
Chovatiya, Nileshkumar Bhagvanbhai
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 2 37, High Street, Canvey Island, SS8 7RD, England
Chovatiya, Nileshkumar Bhagvanbhai
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 32, Clifton Road, Canvey Island, SS8 0EE, England
Chovatiya, Nileshkumar Bhagvanbhai
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 25, High Street, Canvey Island, Essex, SS8 7RB, United Kingdom
IIF 6 37 High Street, Canvey Island, Essex, SS8 7RB, United Kingdom
IIF 7 Unit 3, Amber Business Park, Kings Road, Charfleets Industrial Estate, Canvey Island, SS8 0DD, England
IIF 8 25 High Street, Canvey Island, Essex, SS8 7RB, United Kingdom
Chovatiya, Nileshkumar
Indian assistant manager born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 9 326, A, Long Road, Canvey Island, SS8 0JU, England
Mr Nileshkumar Bhagvanbhai Chovatiya
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 10 37, High Street, Canvey Island, SS8 7RD, England
Mr Nileshkumar Bhagvanbhai Chovatiya
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 25, High Street, Canvey Island, SS8 7RB, United Kingdom
IIF 13 32, Clifton Road, Canvey Island, SS8 0EE, England
IIF 14 37 High Street, Canvey Island, Essex, SS8 7RB, United Kingdom
IIF 15 Unit 3, Amber Business Park, Kings Road, Charfleets Industrial Estate, Canvey Island, SS8 0DD, England
IIF 16 25 High Street, Canvey Island, Essex, SS8 7RB, United Kingdom
- 1 32 Clifton Road, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer
2023-03-02 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 326 A, Long Road, Canvey Island, EnglandDissolved Corporate (1 parent)Officer 2012-11-28 ~ dissolvedIIF 9 - Director → ME
- 3 Unit 3 Amber Business Park, Kings Road, Charfleets Industrial Estate, Canvey Island, EnglandActive Corporate (1 parent)Equity (Company account)-47,069 GBP2024-06-30Officer 2017-06-19 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 C/o Kavyaa Accountancy Ltd, 26 Barnhurst Path, Watford, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)35,701 GBP2024-05-31Officer 2025-02-06 ~ nowIIF 1 - Director → ME
- 5 37 High Street, Canvey Island, Essex, United KingdomActive Corporate (1 parent)Officer 2025-10-14 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 25 High Street Canvey Island, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-04-04 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 25 High Street, Canvey Island, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)31,669 GBP2024-07-31Officer 2020-07-10 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 37 High Street, Canvey Island, EnglandActive Corporate (2 parents)Equity (Company account)-11,453 GBP2024-03-31Officer 2017-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 25 High Street, Canvey Island, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 4 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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