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.
Vaswani, Sameer Chandru
- British born in January 1973
Vaswani, Sameer Chandru
Resident in England
Registered addresses and corresponding companies - British born in January 1973
Vaswani, Sameer Chandru
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in January 1973
Vaswani, Sameer Chandru
Resident in United Kingdom
Registered addresses and corresponding companies - British food manufacturer born in January 1973
Vaswani, Sameer Chandru
Resident in United Kingdom
Registered addresses and corresponding companies60, Randolph Avenue, London, W9 1BE, United Kingdom
IIF 8
- British born in January 1973
Mr Sameer Chandru Vaswani
Resident in England
Registered addresses and corresponding companies - British born in January 1973Registered addresses and corresponding companies
Sameer Vaswani
C/o 28/f Fortis Tower, 77-79 Gloucester Road, Wan Chai, Hong Kong
IIF 12
- British born in January 1973
Mr Sameer Chandru Vaswani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MAPLE SKY GROUP LIMITED
OE019679Trident Chambers Trident Chambers Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-04-18 ~ nowIIF 12 - Ownership of shares - More than 25% → OE - 2
MAZZA MAZZA CONCEPTS LIMITED
0792923260 Randolph Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-30 ~ dissolvedIIF 8 - Director → ME - 3
MAZZA MAZZA VENTURES LTD
08959660Studio 2 Priory House Cloisters Business Centre, 8 Battersea Park Road, London, EnglandActive Corporate (2 parents)Officer2014-03-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 4
MUTUALOPEN PROPERTY MANAGEMENT LIMITED
0352238815 Whitehall, LondonActive Corporate (12 parents)Officer2017-10-02 ~ nowIIF 1 - Director → ME - 5
ONE PRO GROUP LIMITED
1078428827 High Street, Godstone, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-09-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ONE PRO NUTRITION LIMITED
104761375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2017-09-14 ~ dissolvedIIF 7 - Director → ME - 7
SUGAR REBEL FOODS LIMITED
- 2018-09-27 10991209Studio 2-3 Priory House Cloisters Business Centre, 8 Battersea Park Road, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 8C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents)Officer2020-06-19 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9
WHOLE NINE YARDS (UK) LIMITED
09349874Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (6 parents)Officer2014-12-10 ~ 2018-08-08IIF 4 - Director → MEPerson with significant control2016-12-10 ~ 2018-08-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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