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.
Mr Bhavinkumar Suthar
- British born in March 1980
Mr Bhavinkumar Suthar
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mrs Sonalben Bhavinkumar Suthar
Resident in England
Registered addresses and corresponding companies - British born in March 1980
Suthar, Bhavinkumar
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1980
Suthar, Bhavinkumar
Resident in England
Registered addresses and corresponding companies2, Douglas Close, Stanmore, HA7 3FE, England
IIF 13
- British company director born in March 1980
Suthar, Bhavinkumar
Resident in England
Registered addresses and corresponding companies2, Douglas Close, Stanmore, HA7 3FE, United Kingdom
IIF 14
- British director born in March 1980
Suthar, Bhavinkumar
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Suthar, Sonalben Bhavinkumar
Resident in England
Registered addresses and corresponding companies2, Douglas Close, Stanmore, HA7 3FE, England
IIF 18
- British company director born in January 1983
Suthar, Sonalben Bhavinkumar
Resident in England
Registered addresses and corresponding companies - British director born in January 1983
Suthar, Sonalben Bhavinkumar
Resident in England
Registered addresses and corresponding companies2, Douglas Close, Stanmore, HA7 3FE, England
IIF 21
- 1
AARI ESTATES LIMITED
127998542 Douglas Close, Stanmore, EnglandDissolved Corporate (1 parent)Officer2020-08-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
AARI HOMES LTD
115960332 Douglas Close, Stanmore, United KingdomDissolved Corporate (1 parent)Officer2018-09-29 ~ dissolvedIIF 20 - Director → MEIIF 14 - Director → MEPerson with significant control2018-09-29 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BANS GROUP LTD
137044772 Douglas Close, Stanmore, EnglandDissolved Corporate (4 parents)Officer2021-10-26 ~ dissolvedIIF 16 - Director → ME - 4
BKS SURVEYORS LTD
146744132 Douglas Close, Stanmore, EnglandActive Corporate (1 parent)Officer2023-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
AARI LIVING LTD
- 2020-05-26 120414122 Douglas Close, Stanmore, EnglandActive Corporate (1 parent)Officer2020-05-20 ~ nowIIF 18 - Director → ME2019-06-10 ~ 2020-05-20IIF 12 - Director → MEPerson with significant control2019-06-10 ~ 2020-05-20IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2020-05-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
NORTH SOUTH PROPERTY SOLUTIONS LTD
1224637010 Cambridge Way, Acocks Green, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2019-10-07 ~ 2020-10-01IIF 13 - Director → MEPerson with significant control2019-10-07 ~ 2020-10-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OPTIMUS UK PRIVATE LTD
088595352 Douglas Close, Stanmore, EnglandDissolved Corporate (1 parent)Officer2014-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
SILVEROAK PRIVATE LTD
140210117 Crozier Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2022-04-03 ~ 2024-10-01IIF 19 - Director → MEPerson with significant control2022-04-03 ~ 2024-10-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
STORYBOOK NURSERY LTD
147245322 Douglas Close, Stanmore, EnglandDissolved Corporate (2 parents)Officer2023-03-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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