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.
Miss Sneha Chekuri
Miss Sneha Chekuri
Indian born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Hawthorn Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RA
Miss Sneha Chekuri
Indian born in November 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 2 9, Hawthorn Avenue, Kirkintilloch, Glasgow, G66 4RA, Scotland
Chekuri, Sneha
Indian managing director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 9, Hawthorn Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4RA
Chekuri, Sneha
Indian director born in November 1989Resident in Scotland
Registered addresses and corresponding companiesChekuri, Sneha
Indian software developer born in November 1989Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Flat 2/2, 68 Overnewton Street, Glasgow, G3 8RZ
- 1 9 Hawthorn Avenue, Kirkintilloch, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)21,500 GBP2023-04-30Officer
2022-07-29 ~ nowIIF 5 - director → MEPerson with significant control 2022-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)262 GBP2023-12-31Officer 2022-10-26 ~ nowIIF 4 - director → ME
- 3 9 Hawthorn Avenue, Lenzie, Kirkintilloch, GlasgowCorporate (1 parent)Equity (Company account)-4,734 GBP2024-03-31Officer 2019-03-12 ~ nowIIF 3 - director → MEPerson with significant control 2019-03-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 9 Hawthorn Avenue, Lenzie, Glasgow, East DumbartonCorporate (1 parent)Equity (Company account)-33,350 GBP2024-02-29Officer 2018-06-02 ~ 2018-06-03IIF 6 - director → ME
