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.
Vaiya, Karim
Vaiya, Karim
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Heritage Way, Hamilton, Leicester, LE5 1QF, England
Vaiya, Karim
British working born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesVaiya, Karim
British working born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24, Heritage Way, Leicester, LE5 1QF, United Kingdom
Vaiya, Karim
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 7 13 Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FG
Vaiya, Karim
British it consultant & business analy born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 8 13 Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FG
Mr Karim Vaiya
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Karim Vaiya
British born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 14 80, Radford Road, Nottingham, NG7 5FT, England
Vaiya, Karim
Registered addresses and corresponding companies
- 1 24 Heritage Way, Hamilton, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer
2024-09-11 ~ nowIIF 4 - director → ME 2024-09-11 ~ nowIIF 18 - secretary → MEPerson with significant control 2024-09-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 23 St Nicholas Place, Leicester, United KingdomCorporate (1 parent)Officer 2024-09-16 ~ nowIIF 2 - director → ME 2024-09-16 ~ nowIIF 16 - secretary → MEPerson with significant control 2024-09-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Belgrave Place 8, Manchester Road, Bury, Greater ManchesterCorporate (5 parents)Total liabilities (Company account)34,339 GBP2022-06-30Officer 2021-09-14 ~ nowIIF 1 - director → ME
- 4 23 St Nicholas Place, Leicester, United KingdomCorporate (1 parent)Officer 2024-09-30 ~ nowIIF 5 - director → ME 2024-09-30 ~ nowIIF 17 - secretary → MEPerson with significant control 2024-09-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 13 Lady Aylesford Avenue, Stanmore, Greater LondonDissolved corporate (1 parent)Officer 2007-03-14 ~ dissolvedIIF 8 - director → ME
- 6 24 Heritage Way, Hamilton, Leicester, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2020-06-26 ~ nowIIF 6 - director → ME 2020-06-26 ~ nowIIF 19 - secretary → MEPerson with significant control 2024-05-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 7 23 St Nicholas Place, Leicester, United KingdomCorporate (2 parents)Officer 2024-09-17 ~ nowIIF 3 - director → ME 2024-09-17 ~ nowIIF 15 - secretary → MEPerson with significant control 2024-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 80 Radford Road, Nottingham, EnglandDissolved corporate (5 parents)Equity (Company account)-68,438 GBP2023-06-30Officer 2006-11-06 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
