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.
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Vekaria, Lalji Kalyan Dhanji
Vekaria, Lalji Kalyan Dhanji
British Registered addresses and corresponding companies
IIF 1
11 Shenfield Road, Woodford Green, Essex, IG8 9AR
Vekaria, Lalji Kalyan Dhanji
British directorRegistered addresses and corresponding companies
IIF 2 11 Shenfield Road, Woodford Green, Essex, IG8 9AR
Vekaria, Lalji Kalyan Dhanji
British director born in December 1967Resident in England
Registered addresses and corresponding companiesVekaria, Lalji Kalyan Dhanji
British man dir born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 7 11 Shenfield Road, Woodford Green, Essex, IG8 9AR
Mr Lalji Vekaria
British born in December 1967Resident in England
Registered addresses and corresponding companiesMr Lalji Kalyan Dhanji Vekaria
British born in December 1967Resident in England
Registered addresses and corresponding companies
- 1 11 Shenfield Road, Woodford Green, Essex, EnglandDissolved corporate (2 parents)Officer
2006-05-19 ~ dissolvedIIF 7 - director → ME - 2KAYEN METAL & WASTE LIMITED - 2014-06-25 157 Wadham Road, LondonDissolved corporate (2 parents)Equity (Company account)1 GBP2018-04-09Person with significant control 2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 86-90 Paul Street, London, EnglandCorporate (2 parents)Equity (Company account)57,438 GBP2023-05-31Officer 2018-03-23 ~ nowIIF 3 - director → MEPerson with significant control 2021-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 4ABOVE ALL LIMITED - 1997-02-26 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 4 - director → ME
- 5 C/o Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2017-09-04 ~ nowIIF 5 - director → MEPerson with significant control 2017-09-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6 C/o Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2017-09-04 ~ nowIIF 6 - director → MEPerson with significant control 2017-09-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7
TRIO GP UK LIMITED
- nowKAYEN PROPERTIES LIMITED - 2018-02-01KAYEN TRADING LTD - 2015-10-12 157 Wadham Road, LondonDissolved corporate (4 parents)Equity (Company account)1 GBP2017-11-30Person with significant control 2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1CONTINENTAL SUPPLY COMPANY LTD - 2005-02-23DEXTER CORPORATE LIMITED - 2005-02-04 The Courtyard @ Sky House, Raans Road, Amersham, BucksCorporate (4 parents)Equity (Company account)27,416 GBP2024-03-31Officer 1998-07-08 ~ 2005-01-25IIF 2 - secretary → ME
- 2 86-90 Paul Street, London, EnglandCorporate (2 parents)Equity (Company account)57,438 GBP2023-05-31Officer 2006-02-10 ~ 2009-10-01IIF 1 - secretary → ME
