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.
Haria, Dhruvkumar Deepakkumar
Haria, Dhruvkumar Deepakkumar
British actuary born in September 1984Resident in England
Registered addresses and corresponding companiesHaria, Dhruvkumar Deepakkumar
British company director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 3
38 Bradstowe House, 38 Bradstowe House, Headstone Road, Harrow, HA1 1EH, England
Haria, Dhruvkumar Deepakkumar
British director born in September 1984Resident in England
Registered addresses and corresponding companiesHaria, Dhruvkumar Deepakkumar
British entrepreneur born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 6 7 Castlereagh House, Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FP, Uk
Mr Dhruvkumar Deepakkumar Haria
British born in September 1984Resident in England
Registered addresses and corresponding companies
- 1 64 Birchmead Avenue, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)5,026 GBP2023-06-30Officer
2014-06-10 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 7 Castlereagh House, Lady Aylesford Avenue, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2013-09-09 ~ dissolvedIIF 2 - Director → ME
- 3 Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)-11,667 GBP2022-07-31Officer 2021-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 64 Birchmead Avenue, Pinner, EnglandActive Corporate (1 parent)Equity (Company account)122,825 GBP2024-04-30Officer 2012-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
CHIT CHAAT CHAI LIMITED
- nowMATRIX FOOD AND BEVERAGES LIMITED - 2015-07-13 Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-223,091 GBP2020-07-31Officer 2015-07-06 ~ 2016-10-20IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2016-10-20IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OE - 2 7 Castlereagh House, Lady Aylesford Avenue, Stanmore, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)111,087 GBP2016-12-31Officer 2012-02-20 ~ 2018-01-13IIF 6 - Director → ME
