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 Suresh Shamji Vagjiani
- British born in December 1972
Mr Suresh Shamji Vagjiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Suresh Shamji Vagjiani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Vagjiani, Suresh Shamji
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1972
Vagjiani, Suresh Shamji
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Sow And Reap Properties Ltd, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 15
- British director born in December 1972
Vagjiani, Suresh Shamji
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Kenton, Harrow, HA3 8DD, England
IIF 16
- British managing director born in December 1972
Vagjiani, Suresh Shamji
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Place, London, W1U 8HU, England
IIF 17
- British md born in December 1972
Vagjiani, Suresh Shamji
Resident in United Kingdom
Registered addresses and corresponding companies24, Whiteheath Avenue, Ruislip, Middlesex, HA4 7PS
IIF 18
- British property consultant born in December 1972
Vagjiani, Suresh Shamji
Resident in United Kingdom
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 19
- British born in December 1972
Vagjiani, Suresh
Resident in United Kingdom
Registered addresses and corresponding companies - British co-director born in December 1972
Vagjiani, Suresh
Resident in United Kingdom
Registered addresses and corresponding companies72, Vivian Avenue, Wembley, Middlesex, HA9 6RU, United Kingdom
IIF 22
- British director born in December 1972
Vagjiani, Suresh
Resident in United Kingdom
Registered addresses and corresponding companiesWestbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom
IIF 23
- British director born in December 1972
Vagjiani, Suresh Shamji
Resident in England
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, HA3 8DD, England
IIF 24
- 1
GITA INTERNATIONAL TRUST ASSOCIATION
0959338924 Whiteheath Avenue, Ruislip, MiddlesexDissolved Corporate (5 parents, 1 offspring)Officer2019-11-19 ~ 2022-07-15IIF 18 - Director → ME - 2
INVESTWISE PROPERTY LTD
09436588Argyle House North Side, Joel Street, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-12 ~ dissolvedIIF 15 - Director → ME - 3
NORTHWOOD (WEMBLEY AND HENDON) LIMITED
- 2020-08-24 12776824Meridien House, 42 Upper Berkeley Street, London, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (3 parents)Officer2015-01-12 ~ nowIIF 10 - Director → ME2004-02-12 ~ 2012-02-28IIF 23 - Director → ME
- 5
PROPERTY PAWN LTD
14465620Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Officer2022-11-07 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 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 - Right to appoint or remove directors → OE - 6
SOHAM DEVELOPMENT LIMITED
09997610Alpha House, 296 Kenton Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2016-02-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 731 Southwick Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 22 - Director → ME
- 8
SRV1 LIMITED
- 2024-06-20 09054037Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SOW & REAP PROPERTIES LTD
05083823Meridien House, 42 Upper Berkeley Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-08-07 ~ nowIIF 12 - Director → ME2004-03-29 ~ 2011-08-01IIF 20 - Director → ME - 10
SR VENTURES LIMITED
09144050Alpha House, 296 Kenton Road, Kenton, Harrow, EnglandDissolved Corporate (1 parent)Officer2014-07-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
SRILA PRABHUPADA'S BOOKS (UK) LTD
10309620C/o Frasers Young Ltd, Alpha House, 646c Kingsbury Road, London, EnglandDissolved Corporate (5 parents)Officer2019-08-20 ~ dissolvedIIF 17 - Director → ME - 12
THE ACQUISITIONS TEAM LIMITED
08530624Alpha House, 296 Kenton Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2016-08-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-15 ~ 2017-07-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2016-08-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
VASTU LIMITED
063025952nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (5 parents)Officer2007-07-04 ~ 2009-06-11IIF 21 - Director → ME - 14Alpha House, 296 Kenton Road, Harrow, EnglandActive Corporate (4 parents)Officer2015-02-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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