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 Roopesh Vaghjee
- British born in March 1976
Mr Roopesh Vaghjee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Roopesh Vaghjee
Resident in United Kingdom
Registered addresses and corresponding companiesAvanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 5
- British born in March 1976
Vaghjee, Roopesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1976
Vaghjee, Roopesh
Resident in United Kingdom
Registered addresses and corresponding companiesAvanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 13Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 14Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
IIF 15Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 16
- British director born in March 1976
Vaghjee, Roopesh
Resident in United Kingdom
Registered addresses and corresponding companiesKbc Harrow Exchange, 2 Gayton, Road, Harrow, Middlesex, HA1 2XU
IIF 17
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BRADBURY COMMERCIAL MANAGEMENT LTD
12136955Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Equity (Company account)-6,342 GBP2024-08-31Officer2022-06-01 ~ nowIIF 12 - Director → ME - 2
JANANAY LIMITED
08666711Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,971 GBP2024-08-31Officer2013-11-01 ~ 2014-01-17IIF 15 - Director → ME - 3
KRISH EURO LIMITED
06220563Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-51,229 GBP2024-05-31Officer2021-03-01 ~ nowIIF 8 - Director → ME2013-08-28 ~ 2020-09-01IIF 14 - Director → ME2007-04-20 ~ 2010-11-30IIF 17 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 1 - Has significant influence or control → OE - 4
KRISH JERMYN AUDITING LIMITED
14085498Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)11,209 GBP2024-03-31Officer2022-05-04 ~ 2022-05-12IIF 16 - Director → MEPerson with significant control2022-05-04 ~ 2022-05-04IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
KRISH JERMYN LIMITED
07292382Unit 2, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-60,260 GBP2024-06-30Officer2010-06-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 6
KRISHNA GLOBAL LIMITED
13055605Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-12-31Officer2020-12-02 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
KRS CARE GROUP LIMITED
- 2019-12-13 11202348Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)59,937 GBP2024-02-28Officer2018-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KSG CARE HOMES LIMITED
- 2020-01-10 11203413Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2018-02-13 ~ nowIIF 10 - Director → ME - 9
SWG LOGISTICS LTD
09172163Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-08-31Officer2016-04-01 ~ 2017-04-30IIF 7 - Director → ME - 10VORES RETAIL LIMITED - now
KESHAVORES LIMITED
- 2020-01-03 08916139Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-199,654 GBP2020-06-30Officer2014-02-28 ~ 2014-10-31IIF 13 - Director → ME
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