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.
Chokshi, Sachin
- Registered addresses and corresponding companies
Chokshi, Sachin
- Indian Registered addresses and corresponding companies
Chokshi, Sachin
27, Flambard Road, Harrow, HA1 2NB, England
IIF 3
- British born in January 1980
Chokshi, Sachin
Resident in England
Registered addresses and corresponding companies138, Waverley Road, Harrow, Middlesex, HA2 9RE, England
IIF 4138 Waverley Road, Middlesex, Harrow, HA2 9RE, England
IIF 5138 Waverley Road, Waverley Road, Harrow, Middlesex, HA2 9RE, England
IIF 627, Flambard Road, Harrow, HA1 2NB, England
IIF 727, Flambard Road, Harrow, HA1 2NB, United Kingdom
IIF 8 IIF 936a, Station Road, North Harrow, Harrow, Middlesex, HA2 7SE, Uk
IIF 10C/o Mpl, 54 Clarendon Road, Watford, WD17 1DU, England
IIF 11Unit 7b Popin Business Centre, Pop In Commercial Centre, South Way, Wembley, Middlesex, HA9 0HF, England
IIF 12
- English born in January 1980
Chokshi, Sachin
Resident in England
Registered addresses and corresponding companiesFlat 12 Laburnum Court, Collapit Close, Harrow, Middlesex, HA1 4YD
IIF 13
- British born in January 1980
Chokshi, Sachin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Chokshi, Sachin Kanaiyalal
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Chokshi, Sachin Kanaiyalal
Resident in England
Registered addresses and corresponding companies27, Flambard Road, Harrow, HA1 2NB, England
IIF 23
- British born in January 1980
Mr Sachin Chokshi
Resident in England
Registered addresses and corresponding companies42 Royle Close, Chalfont St. Peter, Gerrards Cross, SL9 0BB, England
IIF 24Westminster House, 1st Floor, 70, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HY, England
IIF 25Kemp House, 128 City Road, London, EC1V 2NX, England
IIF 26Ashley House, 97 London Road, Langley, Slough, Berkshire, SL3 7RS, England
IIF 27
- English born in January 1980
Mr Sachin Chokshi
Resident in England
Registered addresses and corresponding companies42, Royle Close, Chalfont St. Peter, Gerrards Cross, SL9 0BB, England
IIF 28
- British born in January 1980
Mr Sachin Chokshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Sachin Kanaiyalal Chokshi
Resident in England
Registered addresses and corresponding companies - English born in January 1980
Mr Sachin Kanaiyalal Chokshi
Resident in England
Registered addresses and corresponding companies42 Royle Close, Chalfont St. Peter, Gerrards Cross, SL9 0BB, England
IIF 33
- British born in January 1980
Mr Sachin Kanaiyalal Chokshi
Resident in United Kingdom
Registered addresses and corresponding companies27, Flambard Road, Harrow, HA1 2NB, England
IIF 34
- 1
BENIFACTS ACCOUNTING SERVICES LIMITED
- 2017-05-10 09477624Ashley House, 97 London Road, Langley, Slough, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-03-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
BENIFACTS UMBRELLA SERVICES LIMITED
09367762Westminster House, 1st Floor, 70 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2014-12-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
CLOUDTHAT TECHNOLOGIES UK LIMITED
1314266627 Flambard Road, Harrow, EnglandActive Corporate (2 parents)Officer2021-01-19 ~ 2024-08-25IIF 23 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
ETHOS HR MANAGEMENT & PROJECTS PVT LTD
0947720185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-03-09 ~ 2016-12-31IIF 5 - Director → ME - 5
VANTAGE EVENT SOLUTIONS LTD
- 2021-04-01 12254855Unit 5 Mercers Manor Barns, Sherington, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 6GLOBAL VOX UK LTD - 2022-06-22Ashley House, 97 London Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer2024-05-06 ~ dissolvedIIF 2 - Secretary → ME
- 7
INFINITY INVESTING LTD
10287221Second Floor 150-151 Fleet Street, London, EnglandDissolved Corporate (6 parents)Officer2017-12-01 ~ 2018-08-01IIF 20 - Director → ME - 8
INITOR BUSINESS SOLUTIONS LIMITED
09367799Kemp House, 128 City Road, London, EnglandActive Corporate (2 parents)Officer2014-12-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9IVAN DEVELOPERS LTD - 2018-09-0742 Royle Close, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (3 parents)Officer2018-09-17 ~ dissolvedIIF 19 - Director → ME
- 10
JAXANI VEG FOOD LTD
13472711152-156 Kenton Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-05-11 ~ nowIIF 1 - Secretary → ME - 11KONEXUS RESOURCES GROUP LIMITED - nowCONEXUS RESOURCES LTD - 2024-09-16
CENTURY OVERSEAS LIMITED
- 2017-01-17 0959713714 Brook's Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ 2016-12-06IIF 6 - Director → ME - 12
SANVI ACCOUNTING CONTRACTORS LIMITED
- 2016-08-24 07029675SANVI ENTERPRISES LIMITED
- 2011-07-14 07029675161 Leachcroft, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2011-05-27 ~ 2016-08-22IIF 4 - Director → MEPerson with significant control2016-07-15 ~ 2016-09-07IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors → OE - 13
MANTRA TRADING LIMITED
11216697161 Leachcroft, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 24 - Has significant influence or control → OE - 14MODE PRODUCTIONS LIMITED - 2015-07-27C/o Mpl, Iveco House, Station Road, Watford, EnglandActive Corporate (3 parents)Officer2015-11-22 ~ 2017-12-17IIF 11 - Director → ME
- 15
MILTON KEYNES SCAFFOLDING SPECIALISTS LTD
10951153Unit 5 Mercers Manor Barns, Sherington, Newport Pagnell, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 7 - Director → ME - 16
PEARL CONSULTANCY LIMITED
0581766527 Flambard Road, Harrow, EnglandActive Corporate (2 parents)Officer2011-05-27 ~ nowIIF 14 - Director → ME2006-05-15 ~ 2007-03-15IIF 13 - Director → ME2006-05-15 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-05-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
PS. A RAY OF HOPE LIMITED
07478237Unit 7b Popin Business Centre Pop In Commercial Centre, South Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2013-05-01 ~ dissolvedIIF 12 - Director → ME - 18
RAIWAT FILM PRODUCTIONS UK LTD.
- 2020-06-16 11047833161 Leachcroft, Chalfont St. Peter, Gerrards Cross, EnglandDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 33 - Has significant influence or control → OE - 19
THE ALL DAYER LIMITED
07920328686-692 London Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-02-01 ~ dissolvedIIF 10 - Director → ME - 20
VISAK FINANCIAL SERVICES (UK) LIMITED
091430607 Bell Yard, London, United KingdomActive Corporate (3 parents)Officer2014-07-23 ~ 2021-05-18IIF 18 - Director → MEPerson with significant control2017-05-12 ~ 2019-08-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 21
WORTH KNOWING ACCOUNTANTS LIMITED
134986207 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2021-07-07 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-07 ~ 2021-10-06IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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