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.
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Mr Sudhir Taparia
Mr Sudhir Taparia
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesTaparia, Sudhir
British chartered accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesTaparia, Sudhir
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14
44, Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD, United Kingdom
IIF 15 44, Daleside, Gerrards Cross, SL9 7JD, England
IIF 16 Waters Meet, Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 17 Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 18 Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom
IIF 19 Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, UB9 4AF, England
Taparia, Sudhir
British Registered addresses and corresponding companiesTaparia, Sudhir
British chartered accountantRegistered addresses and corresponding companies
IIF 22 44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
Taparia, Sudhir
Registered addresses and corresponding companies
IIF 23 Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, UB9 4AF, England
- 1 Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, EnglandCorporate (2 parents)Officer
2025-02-13 ~ nowIIF 19 - director → ME 2025-02-13 ~ nowIIF 23 - secretary → MEPerson with significant control 2025-02-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, EnglandCorporate (2 parents)Officer 2025-01-23 ~ nowIIF 11 - director → ME
- 3 Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved corporate (4 parents)Officer 2011-03-21 ~ dissolvedIIF 10 - director → ME
- 4
KSHER WIKAAS UK LTD
- nowWIKAAS UK LTD - 2017-09-13 Waters Meet Willow Avenue, Denham, Uxbridge, United KingdomCorporate (3 parents)Equity (Company account)120,816 GBP2023-12-31Officer 2017-01-10 ~ nowIIF 12 - director → MEPerson with significant control 2017-01-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexCorporate (2 parents, 7 offsprings)Equity (Company account)-721 GBP2023-04-30Officer 1998-04-15 ~ nowIIF 21 - secretary → ME
- 6 Waters Meet, Willow Avenue, Uxbridge, EnglandCorporate (2 parents)Equity (Company account)394,714 GBP2023-05-31Officer 2011-02-10 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomCorporate (3 parents, 4 offsprings)Officer 2004-09-15 ~ 2015-06-24IIF 7 - director → ME 2003-10-28 ~ 2003-10-28IIF 8 - director → ME
- 2 9 Mansfield Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)580 GBP2020-02-28Officer 2019-02-22 ~ 2020-03-10IIF 17 - director → ME
- 3 9 Mansfield Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)-320 GBP2020-01-31Officer 2019-01-25 ~ 2020-03-10IIF 13 - director → ME
- 4 9 Mansfield Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)Equity (Company account)580 GBP2019-11-30Officer 2018-11-22 ~ 2020-03-10IIF 18 - director → ME
- 5 9 Mansfield Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)580 GBP2020-02-28Officer 2019-02-22 ~ 2020-03-10IIF 16 - director → ME
- 6
GT INTERNATIONAL LIMITED
- nowHEALTHWORKS INTERNATIONAL LIMITED - 1994-02-17 Waters Meet Willow Avenue, New Denham, Uxbridge, MiddlesexCorporate (2 parents)Equity (Company account)-125,652 GBP2023-09-30Officer 1993-10-14 ~ 2021-06-01IIF 5 - director → ME 1993-10-14 ~ 2004-01-01IIF 22 - secretary → ME - 7 Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved corporate (2 parents)Officer 2003-03-25 ~ 2005-03-25IIF 20 - secretary → ME
- 8 Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexCorporate (2 parents, 7 offsprings)Equity (Company account)-721 GBP2023-04-30Officer 1995-02-10 ~ 1998-04-15IIF 6 - director → ME
- 9
SUDHAR TRANSPORT LTD
- nowGLENTHORNE CAPITAL LTD - 2018-02-08KAPITA LIMITED - 2016-10-07 Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved corporate (1 parent)Equity (Company account)13,354 GBP2023-03-31Officer 2016-10-07 ~ 2017-03-31IIF 15 - director → ME - 10 Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)1,795 GBP2023-12-31Officer 2019-07-01 ~ 2019-07-29IIF 14 - director → MEPerson with significant control 2019-07-01 ~ 2019-07-29IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
