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.
Gheewalla, Sukaina
Gheewalla, Sukaina
British director born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesGheewalla, Sukaina
British doctor born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesGheewalla, Sukaina
British hotelier born in April 1985Resident in United Kingdom
Registered addresses and corresponding companiesGheewalla, Sukaina
born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Flat 301, Waterdale Manor House, 20 Harewood Avenue, London, NW1 6JX, United Kingdom
Ms Sukaina Gheewalla
British born in April 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Flat 301 Waterdale Manor House, 20 Harewood Avenue, LondonActive Corporate (5 parents)Officer
2025-04-01 ~ nowIIF 7 - LLP Member → ME - 2 Flat 301 Waterdale Manor House, 20 Harewood Avenue, LondonDissolved Corporate (3 parents)Officer 2013-09-26 ~ dissolvedIIF 1 - Director → ME
- 3 7/10 Albert Square, Great Yarmouth, EnglandActive Corporate (4 parents)Equity (Company account)-77,077 GBP2024-02-28Person with significant control 2023-02-27 ~ nowIIF 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
- 4
TQ HOTELS LIMITED
- nowBRIDGE HOUSE HOTEL REIGATE LIMITED - 2013-10-03 Flat 301 Waterdale Manor House, 20 Harewood Avenue, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,431,800 GBP2024-07-31Officer 2013-07-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 5 7-10 Albert Square, Great Yarmouth, EnglandActive Corporate (3 parents)Equity (Company account)149,646 GBP2024-02-29Person with significant control 2020-03-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 301, Waterdale Manor House 20 Harewood Avenue, LondonActive Corporate (4 parents)Equity (Company account)1,099,271 GBP2024-05-31Officer 2005-03-30 ~ nowIIF 6 - Director → ME
- 1 Suite 301 Waterdale Manor House 20 Harewood Avenue, LondonActive Corporate (2 parents)Equity (Company account)447,207 GBP2024-05-31Officer 2005-03-31 ~ 2024-02-20IIF 5 - Director → ME
- 2 Flat 301 Waterdale Manor House, 20 Harewood Avenue, London, MiddlesexActive Corporate (1 parent)Equity (Company account)29,209 GBP2024-04-30Officer 2015-04-19 ~ 2024-02-07IIF 4 - Director → ME
- 3 7-10 Albert Square, Great Yarmouth, EnglandActive Corporate (3 parents)Equity (Company account)149,646 GBP2024-02-29Officer 2020-03-23 ~ 2023-01-31IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.