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.
Mr Sailesh Morjaria
Mr Sailesh Morjaria
British born in May 1955Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England
Mr Sailesh Morjaria
British born in September 1955Resident in Wales
Registered addresses and corresponding companies
IIF 2 C/o Argyle House, Joel Street, Northwood, HA6 1NW, England
Sailesh Morjaria
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3 Arne Close, Reading Road, Winnersh, RG41 5GN, United Kingdom
Morjaria, Sailesh
British co director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 4 44, St. Helens Road, Swansea, SA1 4BB
Morjaria, Sailesh
British director born in September 1955Resident in England
Registered addresses and corresponding companiesMorjaria, Sailesh
British secretary born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 8 18 Yorktown Road, Sandhurst, Berks, GU47 9DT
Morjaria, Sailesh
British director born in September 1955Resident in Wales
Registered addresses and corresponding companiesMorjaria, Sailesh
British secretaryRegistered addresses and corresponding companies
IIF 13 18 Yorktown Road, Sandhurst, Berks, GU47 9DT
Morjaria, Sailesh
British company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3 Arne Close, Reading Road, Winnersh, RG41 5GN, United Kingdom
- 1 C/o Argyle House, Joel Street, Northwood, EnglandDissolved corporate (2 parents, 1 offspring)Officer
2024-02-16 ~ dissolvedIIF 10 - director → MEPerson with significant control 2024-02-16 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2 C/o Argyle House, Joel Street, Northwood, EnglandDissolved corporate (3 parents)Officer 2024-02-16 ~ dissolvedIIF 11 - director → ME
- 3 C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, EnglandCorporate (2 parents)Equity (Company account)676,727 GBP2023-05-31Officer 2012-05-10 ~ nowIIF 7 - director → MEPerson with significant control 2017-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2017-08-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-08-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexDissolved corporate (2 parents)Officer 2000-12-11 ~ dissolvedIIF 8 - director → ME 2000-12-11 ~ dissolvedIIF 13 - secretary → ME
- 6CARE ENTERPRISES (HOLDINGS) LIMITED - 2022-05-23 Century House, Nicholson Road, Torquay, Devon, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)120 GBP2023-03-31Officer 2016-05-10 ~ nowIIF 6 - director → ME
- 7CARE ENTERPRISES (TEMPLE EWELL) LIMITED - 2022-05-23CARE ENTERPRISES (ALBEMARLE) LIMITED - 2016-02-11 Century House, Nicholson Road, Torquay, Devon, EnglandCorporate (5 parents)Equity (Company account)1,388,046 GBP2023-03-31Officer 2014-07-24 ~ nowIIF 5 - director → ME
- 8CARE ENTERPRISES (TOPCO) LIMITED - 2022-05-23 Century House, Nicholson Road, Torquay, Devon, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-2,260 GBP2023-03-31Officer 2021-11-03 ~ nowIIF 9 - director → ME
- 9 Century House, Nicholson Road, Torquay, Devon, EnglandCorporate (4 parents)Equity (Company account)1,143,626 GBP2023-03-31Officer 2022-12-06 ~ nowIIF 12 - director → ME
- 1 32 Cornhill, LondonDissolved corporate (2 parents)Officer 2010-05-17 ~ 2012-01-02IIF 4 - director → ME
