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.
Chand, Diwan Suresh
- British Registered addresses and corresponding companies
Chand, Diwan Suresh
22 The Albany, Woodford Green, Essex, IG8 0TJ
IIF 1
- British directorRegistered addresses and corresponding companies
Chand, Diwan Suresh
22 The Albany, Woodford Green, Essex, IG8 0TJ
IIF 2
- British service managerRegistered addresses and corresponding companies
Chand, Diwan Suresh
- British director born in August 1953
Chand, Diwan Suresh
Resident in Uk
Registered addresses and corresponding companies67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
IIF 5
- born in August 1953
Chand, Diwan Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Chand, Diwan Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1953
Chand, Diwan Suresh
Resident in United Kingdom
Registered addresses and corresponding companies69, Campbell Avenue, Ilford, IG6 1EB, England
IIF 11
- British residential care born in August 1953
Chand, Diwan Suresh
Resident in United Kingdom
Registered addresses and corresponding companies22 The Albany, Woodford Green, Essex, IG8 0TJ
IIF 12
- British born in August 1953
Mr Diwan Suresh Chand
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHAND EATON
Appointed67 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer2011-06-16 ~ dissolvedIIF 5 - Director → ME - 2
CHAND GROUP HOLDINGS LIMITED
Appointed69 Campbell Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,694,295 GBP2024-04-05Officer2021-02-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 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% → OE - 3
CHAND HOLDINGS LLP
AppointedC/o Kibworth Tax Services Limited St Martin's Chambers, 8 New Street, Leicester, United KingdomActive Corporate (3 parents)Officer2019-03-23 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2019-03-23 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
CHAND MUNCHKINS LIMITED
Appointed69 Campbell Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HIGHAMS PARK CARE HOME LIMITED
Appointed1 Vicarage Lane Stratford, LondonDissolved Corporate (1 parent)Officer2002-11-18 ~ dissolvedIIF 12 - Director → ME - 6
HIGHCROFT CARE HOME LIMITED
AppointedC/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Equity (Company account)1,661,390 GBP2021-03-31Officer2002-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE - 7
PROPERTY MAX LIMITED
Appointed1 Vicarage Lane, Stratford, LondonDissolved Corporate (1 parent)Officer2002-10-09 ~ dissolvedIIF 1 - Secretary → ME - 8
RICH (C) LLP
AppointedC/o Kibworth Tax Services Limited St Martin's Chambers, 8 New Street, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,978,617 GBP2024-03-31Officer2018-12-11 ~ nowIIF 6 - LLP Designated Member → ME - 9
RICHLAND GROUP HOLDINGS LIMITED
AppointedC/o Kibworth Tax Services Limited St Martin's Chambers, 8 New Street, Leicester, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 9 - Director → ME - 10RISE (SEVEN CONTINENTS) LIMITED - 2008-08-12AppointedLITTLE INDIANA LIMITED - 2008-06-12Appointed1 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2007-11-28 ~ dissolvedIIF 3 - Secretary → ME
- 11
SIGNATURE HOLDINGS (UK) LIMITED
Appointed1 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2007-11-22 ~ dissolvedIIF 4 - Secretary → ME - 12
SIGNATURE INVESTMENTS (UK) LIMITED
Appointed1 Vicarage Lane, Stratford, LondonDissolved Corporate (1 parent)Officer2005-12-06 ~ dissolvedIIF 2 - Secretary → ME
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