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 Michail Dusan Chopra
Mr Michail Dusan Chopra
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
IIF 2 IIF 3 IIF 4 (more) 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 6 3 Trinity Place, 29 Thames Street, Weybridge, Surrey, KT13 8JG, England
IIF 7 IIF 8 IIF 9 (more) 5 The Monument, 45-47 The Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
Chopra, Michail Dusan
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Michail Dusan
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Michail
British director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Michail Dusan
British company director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 25 2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
- 1 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (3 parents)Equity (Company account)4,310,679 GBP2018-03-31Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United KingdomDissolved Corporate (6 parents)Equity (Company account)312 GBP2020-08-31Officer 2014-06-23 ~ dissolvedIIF 12 - Director → ME
- 3 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)859,583 GBP2024-07-31Officer 2018-02-26 ~ nowIIF 16 - Director → ME
- 4 5 The Monument, 45-47 The Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2012-08-21 ~ dissolvedIIF 19 - Director → ME
- 5 5 The Monument, 45-47 The Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)24,896 GBP2018-11-30Officer 2012-08-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-11-30Officer 2012-01-30 ~ dissolvedIIF 13 - Director → ME
- 7 Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1,475,013 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)33,469 GBP2023-10-31Officer 2017-10-05 ~ nowIIF 25 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)373,851 GBP2022-10-31Officer 2015-10-22 ~ nowIIF 14 - Director → ME
- 10 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2013-07-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 11 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)566 GBP2021-07-31Officer 2013-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (3 parents)Equity (Company account)4,310,679 GBP2018-03-31Officer 2006-11-13 ~ 2018-11-22IIF 11 - Director → ME
- 2 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)859,583 GBP2024-07-31Person with significant control 2018-02-26 ~ 2018-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 5 The Monument, 45-47 The Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2010-09-07 ~ 2012-08-21IIF 21 - Director → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 6 - Right to appoint or remove directors → OE
- 4 5 The Monument, 45-47 The Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)24,896 GBP2018-11-30Officer 2010-09-06 ~ 2012-08-21IIF 22 - Director → ME
- 5 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-11-30Officer 2011-01-27 ~ 2012-01-30IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-13IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)1,475,013 GBP2018-03-31Officer 2012-08-21 ~ 2018-12-05IIF 18 - Director → ME 2011-01-19 ~ 2012-08-21IIF 23 - Director → ME
- 7 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)373,851 GBP2022-10-31Person with significant control 2016-06-30 ~ 2022-11-28IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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