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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sunilkumar Vaghani

    Related profiles found in government register
  • Mr Sunilkumar Vaghani
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5c, Greenheys Close, Middlesex, HA6 2FR, United Kingdom

      IIF 1
  • Vaghani, Sunilkumar
    British businessman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5c, Greenheys Close, Northwood, Middlesex, HA6 2FR, United Kingdom

      IIF 2
  • Mr Sunilkumar Balvantrai Vaghani
    United Kingdom born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5c, Greenheys Close, Northwood, Middlesex, HA6 2FR, England

      IIF 3
  • Vaghani, Sunilkumar Balvantrai
    United Kingdom co. secretary

    Registered addresses and corresponding companies
    • 5c Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 4
  • Vaghani, Sunilkumar Balvantrai
    United Kingdom born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5c Greenheys Close, Northwood, Middlesex, HA6 2FR

      IIF 5
    • 8, Greenheys Close, Northwood, Middlesex, HA6 2FR, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    GREENHEYS RESIDENTS GROUP LIMITED
    04649700
    8 Greenheys Close, Northwood, Middlesex
    Active Corporate (8 parents)
    Officer
    2011-02-24 ~ now
    IIF 6 - Director → ME
  • 2
    MEGA CONSULTANTS LTD
    - now 11004228
    MNS TRADE & SERVICES LIMITED
    - 2020-11-06 11004228
    5c Greenheys Close, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MEGA TRADING & SERVICES LIMITED
    03328760
    5c Greenheys Close, Northwood, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-03-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    TEAMPRO LIMITED
    05452803
    5c Greenheys Close, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.