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.
Mrs Suman Kaur Chopra
- British born in January 1989
Mrs Suman Kaur Chopra
Resident in England
Registered addresses and corresponding companies13691453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in September 1993
Mrs Suman Kaur Chopra
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mr Sandeep Chopra
Resident in England
Registered addresses and corresponding companies80, Northfield Road, Hounslow, TW5 9JF, England
IIF 5
- British born in January 1994
Mr Sandeep Singh Chopra
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Mrs Suman Kaur Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1989
Mr Sandeep Chopra
Resident in England
Registered addresses and corresponding companies440, High Street, Harmondsworth Village, West Drayton, UB7 0AO, England
IIF 10
- British born in September 1973
Chopra, Suman Kaur
Resident in England
Registered addresses and corresponding companies13691453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British born in September 1993
Chopra, Suman Kaur
Resident in England
Registered addresses and corresponding companies177, Lampton Road, Hounslow, Middlesex, TW3 4EZ, England
IIF 12
- British director born in September 1993
Chopra, Suman Kaur
Resident in England
Registered addresses and corresponding companies86, The Green, Southall, UB2 4BG, England
IIF 13
- British born in January 1989
Chopra, Sandeep
Resident in England
Registered addresses and corresponding companies - British management born in January 1989
Chopra, Sandeep
Resident in England
Registered addresses and corresponding companies86 The Green, The Green, Southall, UB2 4BG, England
IIF 16
- British born in January 1994
Chopra, Sandeep Singh
Resident in England
Registered addresses and corresponding companies225a, London Road, Reading, RG1 3NY, England
IIF 17
- British retailer born in January 1994
Chopra, Sandeep Singh
Resident in England
Registered addresses and corresponding companies6, Union Street, Reading, RG1 1EU, United Kingdom
IIF 18
- Afghan born in January 1989
Chopra, Sandeep
Resident in England
Registered addresses and corresponding companies440, High Street, Harmondsworth Village, West Drayton, UB7 0AO, England
IIF 19
- Afghan born in January 1989
Mr Sandeep Chopra
Resident in United Kingdom
Registered addresses and corresponding companies440, High Street, Harmondsworth, West Drayton, UB7 0AQ, England
IIF 20
- British born in January 1994
Mr Sandeep Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies59, Castle Road, Northolt, UB5 4SE, United Kingdom
IIF 21
- Afghan born in January 1989
Chopra, Sandeep Singh
Resident in England
Registered addresses and corresponding companies440, High Street, Harmondsworth, West Drayton, Middlesex, UB7 0AQ
IIF 22
- British born in September 1993
Chopra, Suman Kaur
Resident in United Kingdom
Registered addresses and corresponding companies440, High Street, Harmondsworth, UB7 0AQ, United Kingdom
IIF 23
- British director born in September 1993
Chopra, Suman Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1989
Mr Sandeep Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Broadway East, North Orbital Road, Denham, Uxbridge, UB9 5HB, England
IIF 26
- British director born in January 1989
Chopra, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies440, High Street, Harmondsworth, West Drayton, Middlesex, UB7 0AQ, United Kingdom
IIF 27
- British director born in January 1994
Chopra, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director born in January 1989
Chopra, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1440 High Street, Harmondsworth, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 27 - Director → ME
- 21 Broadway North Orbital Road, Denham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2022-07-05 ~ nowIIF 15 - Director → ME
- 375 High Street, Whitton, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2021-11-29 ~ nowIIF 11 - Director → MEPerson with significant control2022-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4440 High Street, Harmondsworth, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)34,080 GBP2024-04-30Officer2014-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 5440 High Street, Harmondsworth, United Kingdom, High Street, Harmondsworth, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)15,173 GBP2023-11-30Officer2019-11-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 680 Northfield Road, Hounslow, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
K KARAHI LTD
- nowJASROOP FOOD & WINES LTD - 2019-07-26177 Lampton Road, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-50,407 GBP2022-04-30Officer2019-07-14 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8225a London Road, Reading, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9Unit 1, Broadway East North Orbital Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,463 GBP2024-03-31Officer2021-03-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10440 High Street, Harmondsworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 30 - Director → MEIIF 24 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 11Unit 23 Phoenix Way, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2014-05-08 ~ dissolvedIIF 28 - Director → ME
- 1286 The Green, Southall, EnglandDissolved Corporate (2 parents)Officer2023-11-02 ~ dissolvedIIF 16 - Director → ME2022-12-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-12-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 175 High Street, Whitton, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer2021-10-20 ~ 2021-12-15IIF 19 - Director → MEPerson with significant control2021-10-20 ~ 2021-12-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2440 High Street, Harmondsworth, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)34,080 GBP2024-04-30Officer2012-04-26 ~ 2014-07-31IIF 25 - Director → ME
- 36th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1,245 GBP2024-08-31Officer2022-08-10 ~ 2024-09-07IIF 18 - Director → MEPerson with significant control2022-08-10 ~ 2024-09-07IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 452-53 High Street High Street, Gorseinon, Swansea, WalesDissolved CorporateEquity (Company account)-45,019 GBP2018-01-31Officer2017-01-25 ~ 2019-09-19IIF 29 - Director → MEPerson with significant control2017-01-25 ~ 2019-09-19IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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