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.
Chandaria, Beejal
- British born in April 1968
Chandaria, Beejal
Resident in England
Registered addresses and corresponding companies17, Eversleigh Road, Finchley, London, N3 1HY
IIF 1 IIF 2 IIF 3 (more)(less)17, Eversleigh Road, London, N3 1HY, United Kingdom
IIF 6 IIF 7 IIF 82, Albert Place, London, N3 1QB, United Kingdom
IIF 9Unitec House, 2 Albert Place, Finchley, London, N3 1QB, United Kingdom
IIF 10Unitec House, 2 Albert Place, London, N3 1QB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in April 1968
Chandaria, Beejal
Resident in England
Registered addresses and corresponding companiesAlford House, Aveline Street, London, SE11 5DQ
IIF 15
- born in April 1968
Chandaria, Beejal
Resident in England
Registered addresses and corresponding companiesFirst Floor, Unitec House, 2 Albert Place, Finchley Central, London, N3 1QB, United Kingdom
IIF 16
- British born in April 1968Registered addresses and corresponding companies
Chandaria, Beej
- British Registered addresses and corresponding companies
Chandaria, Beejal
17, Eversleigh Road, Finchley, London, N3 1HY
IIF 20
- British Registered addresses and corresponding companies
Chandaria, Beej
4 Langham Court, Holmbrook Drive, London, NW4 2NY
IIF 21
- British born in April 1968
Beej Chandaria
Resident in England
Registered addresses and corresponding companies17, Eversleigh Road, Finchley, London, N3 1HY, England
IIF 22
- British born in April 1968
Beejal Chandaria
Resident in England
Registered addresses and corresponding companies17, Eversleigh Road, Finchley, London, N3 1HY
IIF 23
- British born in April 1968
Beejal Chandria
Resident in England
Registered addresses and corresponding companies17, Eversleigh Road, Finchley, London, N3 1HY, England
IIF 24
- British born in April 1968
Mr Beejal Chandaria
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chandaria, Beejal
- 1
ALFORD HOUSE
06521183Alford House, Aveline Street, LondonActive Corporate (36 parents)Officer2022-07-14 ~ 2024-08-07IIF 15 - Director → ME - 2
BEAMAT HOLDINGS LIMITED
10851318Unitec House, 2 Albert Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2017-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
CHARIOTURN CAPITAL LLP
OC424410First Floor, Unitec House 2 Albert Place, Finchley Central, London, United KingdomActive Corporate (17 parents)Officer2018-10-10 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 27 - Has significant influence or control → OE - 4
CHARIOTURN LIMITED
02716156Charioturn Ltd, 1st Floor , Unitec House 2 Albert Place, Finchley Central, LondonActive Corporate (7 parents, 2 offsprings)Officer1995-06-14 ~ nowIIF 11 - Director → ME1995-06-14 ~ 2016-07-22IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHARIOTURN VENTURES LIMITED
114588972 Albert Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-11 ~ dissolvedIIF 9 - Director → ME - 6
DOONBEG HOLDINGS LIMITED
07167843Unitec House, 2 Albert Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-02-24 ~ nowIIF 6 - Director → ME - 7POWERPLAY CONSULTING LIMITED - 1999-12-021st Floor Unitec House, 2 Albert Place, Finchley Central, LondonDissolved Corporate (7 parents)Officer2002-06-17 ~ dissolvedIIF 1 - Director → ME
- 8
INNOVATION FINANCE LIMITED
07172160Innovation Centre, Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (8 parents)Officer2010-03-01 ~ 2021-06-14IIF 8 - Director → ME2010-04-12 ~ 2021-06-14IIF 30 - Secretary → ME - 9Unitec House, 2 Albert Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 10
KENSTAND LIMITED
033327311st Floor Unitec House, 2 Albert Place, Finchley Central, LondonDissolved Corporate (5 parents)Officer1997-04-16 ~ dissolvedIIF 3 - Director → ME - 11
LADYSMITH ROAD FREEHOLD MANAGEMENT LTD
09841077Flat 14 Ladysmith Road, Enfield, EnglandActive Corporate (6 parents)Officer2015-10-26 ~ 2017-03-16IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-08IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LIMANEX PROPERTIES LIMITED
02123185Unitec House, 2 Albert Place, London, United KingdomActive Corporate (13 parents)Officer1997-12-31 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-02IIF 23 - Right to appoint or remove directors → OE - 13
MINEFORD PROPERTIES LIMITED
03434482Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (13 parents)Officer1997-10-02 ~ 2001-03-30IIF 17 - Director → ME2005-06-30 ~ 2008-05-05IIF 21 - Secretary → ME - 14
NORBURY HOUSE MANAGEMENT LIMITED
02722001The Office - Norbury House, Friar Street, Droitwich Spa, Worcestershire, EnglandActive Corporate (33 parents)Officer1993-08-11 ~ 1995-09-07IIF 18 - Director → ME - 15JOVET HOLDINGS LIMITED - 1992-03-17Unitec House, 2 Albert Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2001-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-27IIF 22 - Right to appoint or remove directors → OE
- 16
SHOAL CREEK LTD
09340535Unitec House 2 Albert Place, Finchley, LondonDissolved Corporate (3 parents)Officer2014-12-04 ~ dissolvedIIF 7 - Director → ME - 17VOLTAN IMPEX (UK) LIMITED - 1988-08-10C/o Wm Brown (registrars) Limite, 49 Queens Gardens, LondonDissolved Corporate (5 parents)Officer1997-12-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
- 18
UNIVERSAL IMPEX LIMITED
00948957Unitec House, 2 Albert Place, LondonActive Corporate (9 parents)Officer2021-09-27 ~ nowIIF 13 - Director → ME2016-05-31 ~ nowIIF 31 - Secretary → ME - 19WATERBRIDGE CAPITAL PARTNERS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-05
Commencement of winding up on 2009-03-25
Conclusion of winding up on 2010-03-03
Dissolved on 2010-06-23WATERBRIDGE ASSET MANAGEMENT LIMITED
- 2008-04-16 03083266PITCOMP 125 LIMITED - 1995-11-20308-314 Kings Road, Reading, BerkshireDissolved Corporate (7 parents)Officer2002-10-10 ~ 2005-06-30IIF 19 - Director → ME
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