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.
Sabharwal, Rohit
- born in March 1984
Sabharwal, Rohit
Resident in England
Registered addresses and corresponding companies43a Eton Avenue, Eton Avenue, Hounslow, TW5 0HB, England
IIF 1
- British born in March 1984
Sabharwal, Rohit
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1984
Sabharwal, Rohit
Resident in England
Registered addresses and corresponding companies - British company director born in March 1984
Sabharwal, Rohit
Resident in England
Registered addresses and corresponding companies118, Hinton Avenue, Hounslow, TW4 6AP, England
IIF 10
- British director born in March 1984
Sabharwal, Rohit
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sabharwal, Rohit
- British born in March 1984
Sabharwal, Rohit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Sarharwal, Rohit
Resident in United Kingdom
Registered addresses and corresponding companies118, Hinton Avenue, Hounslow, Middlesex, TW4 6AP, United Kingdom
IIF 20
- British born in March 1984
Rohit Sabharwal
Resident in England
Registered addresses and corresponding companies43a Eton Avenue, Eton Avenue, Hounslow, TW5 0HB, England
IIF 21
- British born in March 1984
Mr Rohit Sabharwal
Resident in England
Registered addresses and corresponding companies - English born in March 1984
Mr Rohit Sabharwal
Resident in England
Registered addresses and corresponding companies118 Hinton Avenue, Hounslow, TW4 6AP, England
IIF 24
- British born in March 1984
Rohit Sabharwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Rohit Sabharwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2019-07-29 ~ 2019-10-30IIF 11 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2019-07-29 ~ 2019-11-07IIF 13 - Director → MEPerson with significant control2019-07-29 ~ 2019-11-07IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3
CAPITAL WEALTH ASSET MANAGEMENT LIMITED
0933372328 Sunnycroft Road, Southall, EnglandActive Corporate (2 parents)Officer2014-12-01 ~ 2016-09-26IIF 3 - Director → ME2014-12-01 ~ 2016-09-26IIF 15 - Secretary → ME - 4
CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED
09922699Tw46ap, 118 Hinton Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-12-18 ~ 2017-02-24IIF 7 - Director → ME2017-03-17 ~ dissolvedIIF 8 - Director → ME2017-02-24 ~ 2017-03-15IIF 6 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAPITAL WEALTH PROPERTY MANAGEMENT LTD
0992296928 Sunnycroft Road, Southall, MiddlesexActive Corporate (2 parents)Officer2017-02-24 ~ 2017-03-15IIF 20 - Director → ME2015-12-18 ~ 2017-02-24IIF 4 - Director → ME2017-03-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 6
DOCK STREET LIMITED
1574099443a Eton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2025-07-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-07-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
ETON HMO LLP
OC45215943a Eton Avenue Eton Avenue, Hounslow, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2024-04-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KARS HIRE LTD
1606129943a Eton Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 9
MAYA ESTATES MANAGEMENT LIMITED
07528774118 Hinton Avenue, Hounslow, MiddlesexActive Corporate (5 parents)Officer2015-06-15 ~ 2015-12-01IIF 5 - Director → ME - 10
SWI FITNESS LTD
1334723228 Sunnycroft Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 11
SWI LIMITED
11311378118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-04-16 ~ dissolvedIIF 9 - Director → ME2018-04-16 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2018-04-16 ~ dissolvedIIF 24 - Has significant influence or control → OE - 12
SWI ORGANICS LIMITED
13347744209 Haydons Road, London, EnglandActive Corporate (4 parents)Officer2025-07-02 ~ nowIIF 17 - Director → ME2021-04-20 ~ 2024-05-01IIF 10 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE SWI CLUB LIMITED
06507975118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2008-02-19 ~ dissolvedIIF 12 - Director → ME
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