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.
Chawda, Kukesh
Chawda, Kukesh
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesChawda, Kukesh
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Waters Edge, Park Drive, Harrow, Middlesex, HA3 6RN
Chawda, Kukesh
British self employed born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Waters Edge, Park Drive, Harrow, Middlesex, HA3 6RN
Chawda, Kukesh
British company director born in February 1962Registered addresses and corresponding companies
IIF 6 28 Bengeworth Road, Harrow, Middlesex, HA1 3SE
Mr Kukesh Chawda
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Watersedge, Watersedge, Park Drive, Harrow Weald, Middlesex, HA3 6RN, United Kingdom
Chawda, Kukesh Devji
British investor born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 8 Waters Edge Park Drive, Park Drive, Harrow Weald, Harrow, HA3 6RN, United Kingdom
Chawda, Kukesh
British Registered addresses and corresponding companies
IIF 9 28 Bengeworth Road, Harrow, Middlesex, HA1 3SE
Chawda, Kukesh
British director secretaryRegistered addresses and corresponding companies
IIF 10 Waters Edge, Park Drive, Harrow, Middlesex, HA3 6RN
Chawda, Kukesh
British secretaryRegistered addresses and corresponding companiesChawda, Kurkesh
British Registered addresses and corresponding companies
IIF 13 Waters Edge, Park Drive, Harrow, HA3 6RN
Mr Kukesh Devji Chawda
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 14 Watersedge, Park Drive, Harrow Weald, Harrow, HA3 6RN, England
- 1 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer
1997-10-20 ~ dissolvedIIF 1 - Director → ME - 2 6th Floor, 9 Appold Street, LondonLiquidation Corporate (1 parent)Officer 1997-10-20 ~ nowIIF 3 - Director → ME
- 3EXCHANGE (UK) LIMITED - 1997-10-20 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 1997-10-20 ~ dissolvedIIF 2 - Director → ME
- 4BBP STORAGE LIMITED - 2018-09-07BBP PROPERTY LIMITED - 2021-05-07 Watersedge Park Drive, Harrow Weald, Harrow, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-23,989 GBP2022-12-31Person with significant control 2022-08-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Miller House, Rosslyn Crescent, Harrow, MiddxLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2006-07-19 ~ nowIIF 5 - Director → ME
- 6 Watersedge Watersedge, Park Drive, Harrow Weald, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,041 GBP2020-03-31Person with significant control 2019-03-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Waters Edge Park Drive Park Drive, Harrow Weald, Harrow, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2021-02-28Officer 2020-01-22 ~ dissolvedIIF 8 - Director → ME
- 1 11 Grove Farm Park, Northwood, MiddlesexDissolved Corporate (2 parents)Officer 2004-04-22 ~ 2005-09-19IIF 9 - Secretary → ME
- 2 Lexus House, Rosslyn Crescent, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2008-12-01 ~ 2009-09-29IIF 11 - Secretary → ME 2005-11-10 ~ 2009-09-29IIF 13 - Secretary → ME
- 3 105 St. Peters Street, St. AlbansDissolved Corporate (2 parents)Officer 2006-02-03 ~ 2011-02-01IIF 4 - Director → ME 2000-10-01 ~ 2002-10-01IIF 6 - Director → ME 2006-01-18 ~ 2011-02-01IIF 10 - Secretary → ME 2000-10-01 ~ 2002-10-01IIF 12 - Secretary → ME
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