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.
Nathwani, Paren Chuni
Nathwani, Paren Chuni
British company dircetor born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Nathwani, Paren Chuni
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Paren Chuni
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Paren Chuni
British Registered addresses and corresponding companies
IIF 19 Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Nathwani, Paren Chuni
British company dircetorRegistered addresses and corresponding companies
IIF 20 Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Nathwani, Paren Chuni
British company directorRegistered addresses and corresponding companies
IIF 21 Sai Villa 1 Farrington Place, Northwood, Middlesex, HA6 3SW
Paren Chuni Nathwani
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesNathwani, Paren Chuni
Registered addresses and corresponding companies
IIF 25 Sai Villa, 1 Farrington Place, Northwood, HA6 3SW, United Kingdom
- 1 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer
2023-12-29 ~ nowIIF 13 - Director → ME - 2 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (3 parents)Equity (Company account)8,858,504 GBP2022-09-30Officer 1998-02-18 ~ nowIIF 5 - Director → ME 1998-02-18 ~ nowIIF 21 - Secretary → ME
- 3 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (4 parents, 2 offsprings)Officer 2019-08-21 ~ nowIIF 2 - Director → ME 2019-08-21 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-03-25 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 14 - Director → ME
- 5 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (3 parents)Equity (Company account)8,715 GBP2022-09-30Officer 2006-04-28 ~ nowIIF 3 - Director → ME 2006-04-28 ~ nowIIF 19 - Secretary → ME
- 6 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 12 - Director → ME
- 7 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2023-12-29 ~ nowIIF 7 - Director → ME
- 8 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 8 - Director → ME
- 9 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 10 - Director → ME
- 10 Oriel House, York Lane, St Helier, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 15 - Director → ME
- 11 Sai Villa, 1 Farrington Place, Northwood, MiddlesexActive Corporate (3 parents)Net Assets/Liabilities (Company account)5,431 GBP2024-07-31Officer 2006-07-24 ~ nowIIF 1 - Director → ME 2006-07-24 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Oriel House, York Lane, St Helier, JerseyActive Corporate (3 parents)Officer 2023-11-27 ~ nowIIF 4 - Director → ME
- 13 V B House, Woodside End Alperton, Wembley, MiddlesexActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-07-31Officer 2024-01-15 ~ nowIIF 16 - Director → ME
- 14 Vb House, Woodside End Alperton, Wembley, MiddlesexActive Corporate (6 parents, 1 offspring)Equity (Company account)20,292,895 GBP2024-07-31Officer 2024-01-15 ~ nowIIF 17 - Director → ME
- 15 V B House Woodside End, Alperton, Wembley, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)5,193,886 GBP2024-07-31Officer 2024-01-15 ~ nowIIF 18 - Director → ME
- 16 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 6 - Director → ME
- 17 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 11 - Director → ME
- 18 Oriel House, York Lane, St Helier, Je2 4yh, JerseyActive Corporate (3 parents)Officer 2024-01-02 ~ nowIIF 9 - Director → ME
- 1 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (4 parents, 2 offsprings)Person with significant control 2019-08-21 ~ 2024-03-25IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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