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 Shailesh Ratilal Vora
Mr Shailesh Ratilal Vora
British born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London, W1S 4BH
IIF 2 5-7, Ravensbourne Road, Bromley, BR1 1HN
IIF 3 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Vora, Shailesh Ratilal
British dental surgeon born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, London, W1S 4BH
IIF 13 5-7, Ravensbourne Road, Bromley, BR1 1HN
IIF 14 IIF 15 IIF 16 (more) Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 20 3rd, Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
IIF 21 IIF 22 14 The Drive, Wembley Park, Middlesex, HA9 9EG
Vora, Shailesh Ratilal
British dentist born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 14 The Drive, Wembley Park, Middlesex, HA9 9EG
Vora, Shailesh Ratilal
British director born in June 1945Resident in United Kingdom
Registered addresses and corresponding companiesVora, Shailesh Ratilal
British none born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 3rd, Floor, 24 Old Bond Street, London, W1S 4BH, United Kingdom
Vora, Shailesh Ratilal
born in June 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Vora, Shailesh Ratilal
British dental surgeonRegistered addresses and corresponding companies
- 1 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-136,416 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2KITEGLAZE LIMITED - 1983-08-15 5-7 Ravensbourne Road, BromleyDissolved Corporate (3 parents)Equity (Company account)527,177 GBP2023-03-31Officer ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)485 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)1,206,232 GBP2024-04-05Officer 2007-12-14 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 1 16 The Drive, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)84,036 GBP2024-03-31Officer 2011-04-20 ~ 2013-07-31IIF 26 - Director → ME
- 2 First Floor Kirkland House, 11-15 Peterborough Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)18,675,240 GBP2024-12-31Officer ~ 1995-12-18IIF 23 - Director → ME
- 3 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-136,416 GBP2024-03-31Officer ~ 2025-02-14IIF 14 - Director → ME
- 4 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)5,521,100 GBP2024-03-31Officer 2000-03-17 ~ 2025-02-14IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2025-02-14IIF 4 - Has significant influence or control → OE
- 5 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,761,221 GBP2024-03-31Officer ~ 2025-02-14IIF 18 - Director → ME ~ 1994-06-14IIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-14IIF 11 - Has significant influence or control → OE
- 6 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,193,736 GBP2024-03-31Officer 2002-11-05 ~ 2025-02-14IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2025-02-14IIF 8 - Has significant influence or control → OE
- 7 3 Bede Island Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 1998-05-05 ~ 2007-07-31IIF 21 - Director → ME
- 8 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,595,438 GBP2024-03-31Officer 2000-03-17 ~ 2025-02-14IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2025-02-14IIF 5 - Has significant influence or control → OE
- 9
RS TRADER MANAGEMENT LTD
- nowRNS PROPERTIES LIMITED - 2022-03-24 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)6,521 GBP2024-03-31Officer 2018-06-05 ~ 2019-09-20IIF 25 - Director → ME - 10 Charter House, 8-10 Station Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)8,201 GBP2024-03-31Officer 2005-10-07 ~ 2007-05-16IIF 22 - Director → ME
- 11 7-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)485 GBP2024-03-31Officer 2010-06-17 ~ 2017-12-31IIF 20 - Director → ME
- 12 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)45,848 GBP2024-03-31Officer 2005-10-05 ~ 2010-05-12IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 1 - Has significant influence or control → OE
- 13 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)255,992 GBP2024-03-31Officer 2014-05-06 ~ 2025-02-14IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2025-02-14IIF 9 - Has significant influence or control → OE
- 14 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)28,202 GBP2024-03-31Officer 2005-10-14 ~ 2025-02-14IIF 19 - Director → ME 1997-08-15 ~ 2025-02-14IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-02-14IIF 10 - Has significant influence or control → OE
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