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.
Vaghjee, Sailesh Rameshchandra
Vaghjee, Sailesh Rameshchandra
British accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesVaghjee, Sailesh Rameshchandra
British certified accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesVaghjee, Sailesh Rameshchandra
British certified chartered accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Mr Sailesh Rameshchandra Vaghjee
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Vaghjee, Sailesh Rameshchandra
British Registered addresses and corresponding companiesMr Sailesh Rameshchandra Vaghjee
British born in August 1970Resident in England
Registered addresses and corresponding companiesVaghjee, Asha Sailesh
British accounts manager born in September 1975Resident in England
Registered addresses and corresponding companiesVaghjee, Asha Sailesh
British administrator born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 17 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Vaghjee, Asha Sailesh
British co director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 18 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Vaghjee, Asha Sailesh
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 19 16 Hughenden Avenue, Harrow, Middlesex, HA3 8HA
Vaghjee, Asha Sailesh
British secretary born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 20 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Mrs Asha Sailesh Vaghjee
British born in September 1975Resident in England
Registered addresses and corresponding companiesVaghjee, Asha Sailesh
Registered addresses and corresponding companies
IIF 25 "vrindavan", 16 Hughenden Avenue, Harrow, Middlesex, HA3 8HA
- 1 Kbc Harrow Exchange, 2 Gayton, Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2004-01-30 ~ dissolvedIIF 19 - Director → ME 2004-01-30 ~ dissolvedIIF 8 - Secretary → ME - 2 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2022-05-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3MARUTI NANDAN PROPERTIES LIMITED - 2020-10-23 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 15 - Director → MEIIF 5 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - 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% → OEIIF 14 - Right to appoint or remove directors → OE
- 4SRV DELSON LIMITED - 2020-10-26 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)69,331 GBP2023-04-30Officer 2011-04-12 ~ nowIIF 20 - Director → MEIIF 1 - Director → MEPerson with significant control 2016-04-13 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,518 GBP2023-10-31Officer 2016-10-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-10-25 ~ 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
- 6 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-46,215 GBP2023-04-30Officer 2006-04-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 7 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-24,323 GBP2023-03-31Officer 2013-12-10 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-11-04 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9MARUTI NANDAN PROPERTIES LIMITED - 2020-09-22 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2020-09-17 ~ nowIIF 16 - Director → MEIIF 4 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-32,603 GBP2023-05-31Officer 2007-04-20 ~ 2010-06-21IIF 25 - Secretary → ME
- 2 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-46,215 GBP2023-04-30Officer 2006-04-13 ~ 2007-02-01IIF 9 - Secretary → ME
