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 Danesh Chauhan
Mr Danesh Chauhan
British born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 30 77-87, River Road, Barking, IG11 0JU, England
IIF 2 IIF 3 Unit 30, 77-87 River Road, Trafalgar Business Centre, Barking, IG11 0JU, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 351 Cranbrook Road, Ilford, Essex, IG1 4UF, United Kingdom
IIF 9 IIF 10 351, Cranbrook Road, Ilford, IG1 4UF, United Kingdom
Mr Danesh Chauhan
British born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 11 351, Cranbrook Road, Ilford, IG1 4UF, England
Chauhan, Danesh
British company director born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 30 77-87, River Road, Barking, IG11 0JU, England
Chauhan, Danesh
British sales consultant born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesChauhan, Danesh
British sales rep born in June 1995Resident in United Kingdom
Registered addresses and corresponding companiesChauhan, Danesh
British student born in June 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 351 Cranbrook Road, Ilford, Essex, IG1 4UF, United Kingdom
Chauhan, Danesh
British company director born in June 1996Resident in England
Registered addresses and corresponding companies
IIF 22 351, Cranbrook Road, Ilford, IG1 4UF, England
- 1 Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)5,016 GBP2024-11-30Officer
2023-11-06 ~ nowIIF 14 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Unit 30 77-87 River Road, Barking, EnglandDissolved Corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 351 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-30Officer 2017-10-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-10-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 Unit 30, 77-87 Trafalgar Business Centre River Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-1,155,016 GBP2024-10-31Officer 2017-10-30 ~ nowIIF 17 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 Unit 30, 77-87 River Road, Trafalgar Business Centre, Barking, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-08-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-08-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 Unit 30 77-87 River Road, Trafalgar Business Centre, Barking, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-26 ~ nowIIF 15 - Director → MEPerson with significant control 2023-05-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 351 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2016-09-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 616d Green Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)455,851 GBP2024-10-31Officer 2017-10-30 ~ nowIIF 19 - Director → MEPerson with significant control 2017-10-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 351 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2023-07-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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