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 Ionela Chopra
- Romanian born in November 1984
Mrs Ionela Chopra
Resident in England
Registered addresses and corresponding companies2, Holland Road West, Birmingham, B6 4DW, England
IIF 17, Haystall Close, Hayes, UB4 8LE, England
IIF 2 IIF 3843, Uxbridge Road, Hayes, UB4 8HZ, England
IIF 414, Tessa Road, Reading, RG1 8HH, England
IIF 5Unit 14, Tessa Road, Reading, RG1 8HH, England
IIF 6 IIF 71b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 8
- Romanian born in November 1984
Mrs Ionela Chopra
Resident in United Kingdom
Registered addresses and corresponding companies7 Haystall Close, Hayes, Middlesex, UB4 8LE, United Kingdom
IIF 9
- Romanian born in November 1984
Chopra, Ionela
Resident in England
Registered addresses and corresponding companies - Romanian business person born in November 1984
Chopra, Ionela
Resident in England
Registered addresses and corresponding companies - Romanian director born in November 1984
Chopra, Ionela
Resident in England
Registered addresses and corresponding companies - Romanian born in November 1984
Mrs Ionela Tita
Resident in United Kingdom
Registered addresses and corresponding companies142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 20
- Romanian director born in November 1984
Tita, Ionela
Resident in United Kingdom
Registered addresses and corresponding companies1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 21
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CM ASSETS & INVESTMENTS LTD
1648914954 Greenland Crescent, Southall, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
CM INVESTMENTS LONDON LIMITED
12701500843 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2020-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-16 ~ 2025-06-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IONELA WHOLESALE UK LIMITED
097603751b First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ 2020-05-15IIF 21 - Director → MEPerson with significant control2016-05-01 ~ 2020-05-15IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
KARAN IMPEX TRADING LTD
13880282843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer2022-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
KARAN IMPEX UK LIMITED
08733009Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-14
Commencement of winding up on 2025-02-262 Holland Road West, Birmingham, EnglandLiquidation Corporate (4 parents)Officer2017-10-02 ~ 2023-11-07IIF 19 - Director → MEPerson with significant control2017-10-31 ~ 2023-11-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
ORCUS HOLDINGS LTD
1586218638 Thorncliffe Road, Southall, EnglandDissolved Corporate (3 parents)Officer2024-07-29 ~ dissolvedIIF 17 - Director → ME - 7
PRIKAL INVESTMENTS LTD
15868373Unit 14 Tessa Road, Reading, EnglandDissolved Corporate (2 parents)Officer2024-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-07-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
UTTAM GROUP LIMITED
16970424Unit 14 Tessa Road, Reading, EnglandActive Corporate (1 parent)Officer2026-01-18 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
UTTAM JI & SONS LIMITED
0936685014 Tessa Road, Reading, EnglandActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
VANSHVEER INVESTMENTS LTD
162850617 Haystall Close, Hayes, EnglandActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
VOLOS GROUP LIMITED
15706414Unit 14 Tessa Road, Reading, EnglandDissolved Corporate (2 parents)Officer2024-05-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
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