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.
Mrs Asha Sailesh Vaghjee
Mrs Asha Sailesh Vaghjee
British born in September 1975Resident in England
Registered addresses and corresponding companiesVaghjee, Asha Sailesh
British accounts manager born in September 1975Resident in England
Registered addresses and corresponding companiesVaghjee, Asha Sailesh
British administrator born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 7
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Vaghjee, Asha Sailesh
British co director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 8 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Vaghjee, Asha Sailesh
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 9 16 Hughenden Avenue, Harrow, Middlesex, HA3 8HA
Vaghjee, Asha Sailesh
British secretary born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Mr Sailesh Rameshchandra Vaghjee
British born in August 1970Resident in England
Registered addresses and corresponding companiesVaghjee, Sailesh Rameshchandra
British Registered addresses and corresponding companiesMr Sailesh Rameshchandra Vaghjee
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Vaghjee, Sailesh Rameshchandra
British accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesVaghjee, Sailesh Rameshchandra
British certified accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesVaghjee, Sailesh Rameshchandra
British certified chartered accountant born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Vaghjee, Asha Sailesh
Registered addresses and corresponding companies
IIF 25 "vrindavan", 16 Hughenden Avenue, Harrow, Middlesex, HA3 8HA
- 1 Kbc Harrow Exchange, 2 Gayton, Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer
2004-01-30 ~ dissolvedIIF 9 - Director → ME 2004-01-30 ~ dissolvedIIF 16 - Secretary → ME - 2 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2022-05-12 ~ nowIIF 21 - Director → MEPerson with significant control 2022-05-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3MARUTI NANDAN PROPERTIES LIMITED - 2020-10-23 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 5 - Director → MEIIF 23 - Director → MEPerson with significant control 2020-10-19 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4SRV DELSON LIMITED - 2020-10-26 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)69,331 GBP2023-04-30Officer 2011-04-12 ~ nowIIF 10 - Director → MEIIF 19 - Director → MEPerson with significant control 2016-04-13 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,518 GBP2023-10-31Officer 2016-10-25 ~ nowIIF 20 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-46,215 GBP2023-04-30Officer 2006-04-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-24,323 GBP2023-03-31Officer 2013-12-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-11-04 ~ nowIIF 24 - Director → MEPerson with significant control 2020-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9MARUTI NANDAN PROPERTIES LIMITED - 2020-09-22 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-09-30Officer 2020-09-17 ~ nowIIF 6 - Director → MEIIF 22 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-32,603 GBP2023-05-31Officer 2007-04-20 ~ 2010-06-21IIF 25 - Secretary → ME
- 2 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-46,215 GBP2023-04-30Officer 2006-04-13 ~ 2007-02-01IIF 17 - Secretary → ME
