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.
Vekaria, Balwant Kurji
Vekaria, Balwant Kurji
born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesVekaria, Balwant Kurji
British dental surgeon born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
32, Totteridge Common, London, N20 8NE
Vekaria, Balwant Kurji
British dentist born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesVekaria, Balwant Kurji
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesVekaria, Balwant
British director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 9 27-29, Warwick Way, London, SW1V 1QT, England
Mr Balwant Kurji Vekaria
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Balwant Vekaria
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 14 27-29, Warwick Way, London, SW1V 1QT
- 1 32 Totteridge Common, Totteridge, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6 GBP2017-12-31Officer
2016-12-14 ~ dissolvedIIF 7 - Director → ME - 2 32 Totteridge Common, London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-27 ~ dissolvedIIF 8 - Director → ME
- 3 27-29 Warwick Way, LondonActive Corporate (3 parents)Officer 2013-05-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 27-29 Warwick Way, LondonDissolved Corporate (2 parents)Equity (Company account)-3,807 GBP2019-12-31Officer 2013-12-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 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
- 5 19-21 Islington High Street, LondonActive Corporate (3 parents)Officer 2013-05-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 25 Park Street West, Luton, EnglandDissolved Corporate (2 parents)Officer 2002-09-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 229 Church Road, Willesden Green, LondonActive Corporate (2 parents)Officer 2008-03-25 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 166 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents)Officer 2006-04-04 ~ 2016-03-21IIF 2 - LLP Member → ME
- 2 166 College Road, Harrow, Middlesex, EnglandActive Corporate (10 parents)Officer 2005-03-15 ~ 2016-03-21IIF 1 - LLP Member → ME
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