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.
Gajparia, Vinod Khimji
- British born in May 1980
Gajparia, Vinod Khimji
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Gajparia, Vinod Khimji
Resident in England
Registered addresses and corresponding companies - English director born in May 1980
Gajparia, Vinod
Resident in England
Registered addresses and corresponding companies33 Lowlands Road, Harrow On The Hill, HA1 3AW, England
IIF 13
- British Registered addresses and corresponding companies
Gajparia, Vinod Khimji
- British directorRegistered addresses and corresponding companies
Gajparia, Vinod Khimji
Unit Two, Second Way, Wembley, Middlesex, HA9 0YJ, United Kingdom
IIF 16
- British born in May 1980
Mr Vinod Gajparia
Resident in England
Registered addresses and corresponding companies166, College Road, Harrow, HA1 1BH, England
IIF 17
- British born in May 1980
Mr Vinod Khimji Gajparia
Resident in England
Registered addresses and corresponding companiesUnit Two, Second Way, Wembley, Middlesex, HA9 0YJ, England
IIF 18Shree Kuch Leva Patel Community Centre, India Gardens, Northolt, Middlesex, UB5 6RE, United Kingdom
IIF 19Unit Two, Second Way, Wembley, HA9 0YJ, England
IIF 20Unit Two, Second Way, Wembley, Middlesex, HA9 0YJ, United Kingdom
IIF 21 IIF 22
- Registered addresses and corresponding companies
Gajparia, Vinod Khimji
- 1
BHAKTIMATA LIMITED
- 2014-07-25 09146241Carters Uk, 166 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2014-07-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2MELTBOND LIMITED - 1985-02-05Unit Two, Second Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Officer2004-05-06 ~ nowIIF 6 - Director → ME2004-05-06 ~ nowIIF 14 - Secretary → ME
- 3
ORANGE TREE JOINERY LIMITED
11521321Unit Two, Second Way, Wembley, Middlesex, United KingdomActive Corporate (6 parents)Officer2018-08-16 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-06 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SKLPC CONSTRUCTION LIMITED
14543053Shree Kuch Leva Patel Community Centre, India Gardens, Northolt, Middlesex, United KingdomActive Corporate (11 parents)Person with significant control2022-12-15 ~ 2022-12-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
JONDAV LIMITED
- 2002-05-21 04315842Unit Two, Second Way, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2002-01-02 ~ nowIIF 8 - Director → ME2002-01-02 ~ nowIIF 15 - Secretary → ME - 6
SURGE - DEVELOPMENTS LIMITED
05931563Unit Two, Second Way, Wembley, Middlesex, United KingdomActive Corporate (7 parents)Officer2006-09-18 ~ nowIIF 4 - Director → ME2006-09-18 ~ nowIIF 16 - Secretary → ME - 7
SURGE - ESTATES FIFTH WAY LIMITED
16464416Unit Two, Second Way, Wembley, EnglandActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 8
SURGE-ESTATES HIGH ROAD LTD
- 2015-02-24 09452032Unit Two, Second Way, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2015-02-21 ~ nowIIF 7 - Director → ME2015-02-21 ~ nowIIF 25 - Secretary → ME - 9
SURGE - ESTATES SECOND WAY LIMITED
11837574Unit Two, Second Way, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Officer2019-02-20 ~ nowIIF 10 - Director → ME2019-02-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2025-09-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 10
SURGE - PROPERTIES LIMITED
- 2015-03-18 08395569Unit Two, Second Way, Wembley, Middlesex, EnglandActive Corporate (3 parents)Officer2013-02-08 ~ nowIIF 3 - Director → ME2013-08-21 ~ nowIIF 23 - Secretary → ME - 11Unit Two, Second Way, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2015-02-20 ~ nowIIF 5 - Director → ME2015-02-20 ~ nowIIF 26 - Secretary → ME
- 12
SURGE - JOINERY LTD
- 2018-09-19 11521407Unit Two, Second Way, Wembley, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2018-08-16 ~ dissolvedIIF 12 - Director → ME - 13
SURGE ACCOUNTANCY LIMITED
12891005Unit Two Second Way, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-18 ~ 2021-09-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 14
JEDON LIMITED
- 2012-06-15 08101196162-170 Kenton Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 11 - Director → ME
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