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.
Parent entities and officers
Inapplicable
Individuals in focus
Chauhan, Hasmita
Chauhan, Hasmita
British administation born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Jay House, 88-90 London Road, Leicester, LE2 0RD
Chauhan, Hasmita
British administration born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 2 88 - 90, London Road, Leicester, LE2 0RD, United Kingdom
Chauhan, Hasmita
British retired born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 88-90 London Road, Leicester, LE2 0RD
IIF 5 IIF 6 IIF 7 (more) 88 - 90, London Road, Leicester, LE2 0RD, England
IIF 11 88 - 90, London Road, Leicester, LE2 0RD, United Kingdom
IIF 12 88, - 90, London Road, Leicester, Leicestershire, LE2 0RD
IIF 13 IIF 14 Jay House 88-90, London Road, Leicester, LE2 0RD, England
IIF 15 IIF 16 88-90 London Road, Leicester, Leicestershire, LE2 0RD
Chauhan, Hasmita
British administrator born in December 1956Resident in England
Registered addresses and corresponding companies
IIF 17 88 - 90, London Road, Leicester, LE2 0RD, United Kingdom
Chauhan, Hasmita
British Registered addresses and corresponding companies
IIF 18 88 - 90, London Road, Leicester, LE2 0RD, England
Mrs Hasmita Chauhan
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 19 88-90 London Road, Leicester, LE2 0RD
IIF 20 IIF 21 IIF 22 (more) 88 - 90, London Road, Leicester, LE2 0RD, England
IIF 24 IIF 25 IIF 26 88 - 90, London Road, Leicester, LE2 0RD, United Kingdom
IIF 27 88, - 90, London Road, Leicester, Leicestershire, LE2 0RD
IIF 28 Jay House, 88-90 London Road, Leicester, LE2 0RD
IIF 29 IIF 30 Jay House 88-90, London Road, Leicester, LE2 0RD, England
IIF 31 IIF 32 88-90 London Road, Leicester, Leicestershire, LE2 0RD
Chauhan, Hasmita
Registered addresses and corresponding companiesMrs Hasmita Chauhan
British born in October 1956Registered addresses and corresponding companies
IIF 35 Jay House, 88-90 London Road, Leicester, LE2 0RD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 88-90 London Road, LeicesterActive Corporate (3 parents)Equity (Company account)823,665 GBP2024-06-30Officer
2023-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88-90 London Road, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)1,726,406 GBP2024-06-30Officer 2023-01-24 ~ nowIIF 15 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)1,712,062 GBP2024-06-30Officer 2023-01-24 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Gaspe House 2nd Floor, 66-72 Esplanade, St Helier, JerseyActive Corporate (4 parents)Beneficial owner 1983-08-22 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
- 5 88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1,866,861 GBP2024-06-30Officer 2022-12-21 ~ nowIIF 17 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Jay House 88-90 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer 2022-04-19 ~ nowIIF 14 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)864,760 GBP2024-06-30Officer 2023-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 8 88 - 90 London Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)3,732,656 GBP2024-03-31Officer 2023-01-24 ~ nowIIF 7 - Director → ME 2023-04-10 ~ nowIIF 33 - Secretary → MEPerson with significant control 2023-04-01 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 88 - 90 London Road, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1,403,200 GBP2024-06-30Officer 2023-01-24 ~ nowIIF 11 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE
- 10 Jay House, 88-90 London Road, LeicesterActive Corporate (3 parents)Equity (Company account)694,555 GBP2024-06-30Officer 2022-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Jay House 88-90 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer 2023-05-01 ~ nowIIF 13 - Director → ME 2023-05-01 ~ nowIIF 34 - Secretary → MEPerson with significant control 2022-02-25 ~ 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
- 12
PARMAR LTD
- nowPARMAR BROTHERS & COMPANY LIMITED - 2008-06-16 88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,525,024 GBP2024-03-31Officer 2023-01-24 ~ nowIIF 8 - Director → ME - 13 88-90 London Road, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)250,679 GBP2024-06-30Officer 2023-01-24 ~ nowIIF 16 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
UNIPAD LTD
- nowUNIMAX LTD - 2013-12-17 88 - 90, London Road, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)3,052,554 GBP2024-03-31Officer 2023-01-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15 88 - 90 London Road, Leicester, United KingdomActive Corporate (4 parents)Equity (Company account)832,563 GBP2024-06-30Officer 2022-12-21 ~ nowIIF 2 - Director → MEPerson with significant control 2023-04-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
5
- 1 88 - 90 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2,431,222 GBP2024-03-31Officer 2023-01-24 ~ 2023-01-24IIF 9 - Director → ME
- 2 88 - 90 London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)6,232,458 GBP2024-03-31Officer 2023-01-24 ~ 2023-01-24IIF 10 - Director → ME
- 3 88 - 90 London Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)3,732,656 GBP2024-03-31Officer ~ 2023-04-14IIF 18 - Secretary → ME
- 4
PARMAR LTD
- nowPARMAR BROTHERS & COMPANY LIMITED - 2008-06-16 88 - 90 London Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)2,525,024 GBP2024-03-31Person with significant control 2023-04-10 ~ 2024-07-28IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 5 88-90 London Road, LeicesterActive Corporate (2 parents)Equity (Company account)1,770,656 GBP2024-03-31Officer 2023-01-24 ~ 2023-01-24IIF 4 - Director → ME
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