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.
Vaid, Sanjeev Suresh
- British born in February 1971
Vaid, Sanjeev Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1971
Vaid, Sanjeev Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1971
Vaid, Sanjeev Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in February 1971
Vaid, Sanjeev Suresh
Resident in United Kingdom
Registered addresses and corresponding companies16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 10
- British sales executive born in February 1971
Vaid, Sanjeev
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in February 1971
Mr Sanjeev Suresh Vaid
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British director born in February 1971
Vaid, Sanjeev
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Vaid, Sanjeev Suresh
- British born in February 1971
Mr Sanjeev Vaid
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vaid, Sanjeev
33 Keats House, Cottage Close, Harrow On The Hill, Middlesex, HA2 0HA
IIF 20
- 1
FIRST PIZZA INCORPORATED LIMITED
04964375Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-04
Dissolved on 2010-03-16601 High Road, Leytonstone, LondonDissolved Corporate (9 parents)Officer2003-11-14 ~ 2006-11-10IIF 2 - Director → ME - 2
GLOBAL HUT INVESTMENTS LIMITED
085093002 Woodberry Grove, London, EnglandDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-04-30IIF 10 - Director → ME - 3
HSS CORPORATION LIMITED
04517667Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-26 during the appointment or period of control
Commencement of winding up on 2011-01-26 during the appointment or period of control
Conclusion of winding up on 2015-09-17 during the appointment or period of control
Dissolved on 2015-12-25 during the appointment or period of controlHayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (7 parents)Officer2002-08-22 ~ dissolvedIIF 6 - Director → ME - 4
BRAND FIRIUM LTD
- 2008-11-13 06525927Audit House, 256-260 Field End Road, Eastcote, MiddlesexDissolved Corporate (9 parents)Officer2008-11-06 ~ 2010-08-01IIF 16 - Secretary → ME - 5
IGV INVESTMENTS LIMITED
06743810260 Field End Road, Eastcote, MiddlesexDissolved Corporate (2 parents)Officer2008-11-07 ~ dissolvedIIF 20 - Secretary → ME - 6
IGV CONSULTING LIMITED
- 2009-11-10 06743791260 Field End Road, Eastcote, MiddlesexDissolved Corporate (3 parents)Officer2008-11-07 ~ dissolvedIIF 17 - Secretary → ME - 7
JVT CORPORATION LIMITED
07153457Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2015-08-152 Axon Commerce Road, Lynch Wood, PeterboroughDissolved Corporate (5 parents)Officer2010-02-10 ~ 2010-06-10IIF 9 - Director → ME - 8
TRADE SKILLS RECRUITMENT LIMITED
- 2021-03-11 11782693204 London Road, Waterlooville, United KingdomActive Corporate (5 parents)Person with significant control2021-02-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MAV MANAGEMENT LIMITED
06352424143 Eastfield Road, PeterboroughDissolved Corporate (5 parents)Officer2007-08-24 ~ 2008-08-20IIF 15 - Secretary → ME - 10
NINA DIAMONDS LIMITED
- 2006-05-10 04957013Ra Accountants, Audit House 260 Field End Road, Eastcote, MiddlesexDissolved Corporate (6 parents)Officer2005-02-15 ~ 2010-08-01IIF 4 - Director → ME - 11260 Field End Road, Eastcote, MiddlesexDissolved Corporate (7 parents)Officer2004-11-15 ~ 2010-08-11IIF 1 - Director → ME
- 12
QUANTUM TRADING ACADEMY LIMITED
07126864260 Field End Road, Eastcote, MiddlesexDissolved Corporate (3 parents)Officer2010-01-15 ~ 2010-08-01IIF 5 - Director → ME - 13
RADIANT MANAGEMENT LTD
05477854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2016-09-1024 Conduit Place, LondonDissolved Corporate (6 parents)Officer2005-07-09 ~ 2010-08-01IIF 8 - Director → ME - 14
SEFRAN FINANCIALS INTERNATIONAL LTD.
11769529Suite 3 760 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 13 - Director → ME - 15
TEAS AND MUFFINS LIMITED
05558840Unit 4 Brent Trading Estate 390 North Circular Road, LondonDissolved Corporate (7 parents)Officer2007-11-27 ~ 2010-09-09IIF 3 - Director → ME - 16
TRILOGY CAPITAL LTD
11769310Suite 3 760 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRIPLEMET TCI LTD
141281544385, 14128154 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-05-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2013-12-04TURNER & HOLDERS DEVELOPMENTS LIMITED
- 2008-04-16 0650527024 Conduit Place, LondonDissolved Corporate (7 parents)Officer2008-02-15 ~ 2010-08-01IIF 7 - Director → ME
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