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.
Sabharwal, Varsha
- British born in October 1960
Sabharwal, Varsha
Resident in England
Registered addresses and corresponding companies - British business person born in October 1960
Sabharwal, Varsha
Resident in England
Registered addresses and corresponding companies - British business woman born in October 1960
Sabharwal, Varsha
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1960
Sabharwal, Varsha
Resident in England
Registered addresses and corresponding companies118, Hinton Avenue, Hounslow, Middlesex, TW4 6AP
IIF 11
- British businesswoman born in October 1960
Sabharwal, Varsha
Resident in England
Registered addresses and corresponding companies - British company director born in October 1960
Sabharwal, Varsha
Resident in England
Registered addresses and corresponding companies118, Hinton Avenue, Hounslow, Middlesex, TW4 6AP
IIF 14
- British director born in October 1960
Sabharwal, Varsha
Resident in England
Registered addresses and corresponding companies - British social workerRegistered addresses and corresponding companies
Sabharwal, Varsha
118 Hinton Avenue, Hounslow, TW4 6AP
IIF 17
- British director born in November 1952
Sabharwal, Varsha
Resident in United Kingdom
Registered addresses and corresponding companies118, Hinton Avenue, Hounslow, Middlesex, TW4 6AP
IIF 18
- British born in October 1960
Mrs Varsha Sabharwal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sabharwal, Varsha
- British born in November 1952
Mrs Varsha Sabharwal
Resident in United Kingdom
Registered addresses and corresponding companies118, Hinton Avenue, Hounslow, Middlesex, TW4 6AP
IIF 27
- 1
126 LEY STREET LIMITED
11155501118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 9 - Director → ME
- 3118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 14 - Director → ME
- 4
13 GAOLGATE STREET LIMITED
10401829118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 6 - Director → ME - 5
13 GAOLGATE STREET STAFFORD LIMITED
12126047118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
16 UPPER MARKET SQUARE HANLEY LIMITED
12126050118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 12 - Director → ME - 7
16 UPPER MARKET SQUARE LIMITED
10402723118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 10 - Director → ME - 8118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2019-11-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-07 ~ dissolvedIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 9118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2016-09-29 ~ dissolvedIIF 5 - Director → ME
- 10118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ dissolvedIIF 7 - Director → ME
- 11118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 12118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 8 - Director → ME
- 13118 Hinton Avenue, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2019-10-30 ~ dissolvedIIF 11 - Director → ME
- 14
40 HIGHSTREET ADDLESTONE LIMITED
11155487118 Hinton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 23 - Has significant influence or control → OE - 15
GOLDPINE ESTATES LIMITED
03611720118 Hinton Avenue, HounslowActive Corporate (4 parents, 9 offsprings)Officer2014-08-27 ~ 2022-04-26IIF 15 - Director → ME2022-04-26 ~ nowIIF 1 - Director → ME1998-12-04 ~ 2022-04-26IIF 17 - Secretary → ME2022-04-26 ~ nowIIF 25 - Secretary → MEPerson with significant control2022-04-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 16
MAYA ESTATES MANAGEMENT LIMITED
07528774118 Hinton Avenue, Hounslow, MiddlesexActive Corporate (5 parents)Officer2018-06-26 ~ nowIIF 2 - Director → ME2011-02-14 ~ 2015-01-01IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-03-08IIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE
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