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.
Zalawadiya, Bhumika Sanjaykumar
- British born in July 1985
Zalawadiya, Bhumika Sanjaykumar
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Zalawadiya, Sanjaykumar Babubhai
Resident in England
Registered addresses and corresponding companiesUnit A4 Phoenix Business Centre, Rosslyn Crescent, Harrow, HA1 2SP, United Kingdom
IIF 3
- British director born in March 1982
Zalawadiya, Sanjaykumar Babubhai
Resident in England
Registered addresses and corresponding companiesKemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 4
- British retail manager born in March 1982
Zalawadiya, Sanjaykumar Babubhai
Resident in England
Registered addresses and corresponding companies120, Boxtree Lane, Harrow, HA3 6JE, England
IIF 5
- British born in July 1985
Mrs Bhumika Sanjaykumar Zalawadiya
Resident in England
Registered addresses and corresponding companies - British company director born in March 1982
Zalawadiya, Sanjaykumar Babubhai
Resident in United Kingdom
Registered addresses and corresponding companies47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 8
- British director born in March 1982
Zalawadiya, Sanjaykumar Babubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Mr Sanjaykumar Babubhai Zalawadiya
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Sanjaykumar Zalawadiya
Resident in United Kingdom
Registered addresses and corresponding companiesCariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 13
- British born in March 1982
Mr Sanjaykumar Babubhai Zalawadiya
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMPLE WHOLESALE LTD
13846620Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EXIMPORT HUB LTD
13091453124 City Road, London, EnglandActive Corporate (2 parents)Officer2020-12-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3
MERIT WHOLESALE LTD
13841197Unit A4 Phoenix Business Centre, Rosslyn Crescent, Harrow, United KingdomActive Corporate (2 parents)Officer2022-01-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MOLECULE HEALTHCARE LIMITED
0937600147/49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2017-05-01 ~ dissolvedIIF 8 - Director → ME - 5
PRIMESTAR WHOLESALE LIMITED
1200735256 Weighton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2019-05-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GURUKUL RELIGIOUS EDUCATION UK TRUST
- 2014-08-15 08567344363 Kenton Lane, Harrow, EnglandActive Corporate (11 parents)Officer2013-06-12 ~ 2022-09-26IIF 5 - Director → ME - 7
WELLNESS CLINICAL SUPPLIED LIMITED
- 2016-07-20 10286003120 Boxtree Lane, Harrow Weald, EnglandActive Corporate (1 parent)Officer2018-08-15 ~ nowIIF 1 - Director → ME2016-07-19 ~ 2018-08-15IIF 10 - Director → MEPerson with significant control2016-07-19 ~ 2018-08-15IIF 15 - Ownership of shares – 75% or more → OE2016-07-19 ~ 2018-08-18IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2018-08-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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