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.
Vaghjiani, Suresh
Vaghjiani, Suresh
British company director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Vaghjiani, Suresh
British director born in October 1975Resident in England
Registered addresses and corresponding companiesVaghjiani, Suresh
British managing director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 6 15, St. Botolph Street, London, EC3A 7BB, England
Vaghjiani, Suresh
British non executive director born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 7 36-38, Cornhill, International House, London, EC3V 3NG, England
Mr Vaghjiani Suresh
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 262, Pine Gardens, Ruislip, HA4 9TG, United Kingdom
- 1INTERCASH FINANCIAL SERVICES UK LIMITED - 2021-02-09 36-38 Cornhill, International House, London, EnglandActive Corporate (5 parents)Equity (Company account)321,430 GBP2023-12-31Officer
2021-12-01 ~ nowIIF 7 - Director → ME - 2
CLOWD9 LTD
- nowSONDER FINANCIAL LIMITED - 2021-07-20SONDER CAPITAL LIMITED - 2019-12-02 Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-87,253 GBP2024-05-31Officer 2021-06-28 ~ nowIIF 2 - Director → ME
- 1
KWI GROUP LTD
- nowDRURY DIGITAL LIMITED - 2012-01-10FIFTH DIMENSION DIGITAL LTD - 2018-07-30 Autumn Cottage, Station Road, Tenterden, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-251,328 GBP2023-03-31Officer 2015-09-25 ~ 2019-10-01IIF 5 - Director → ME - 2PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13PREPAID INTERNATIONAL FORUM LIMITED - 2021-11-05 86-90 Paul Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-45,840 GBP2024-12-31Officer 2018-05-23 ~ 2018-09-19IIF 6 - Director → ME
- 3
THREDD GROUP LIMITED
- nowGEORGE TOPCO LIMITED - 2019-05-30GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26DMWSL 887 LIMITED - 2018-05-17 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2018-06-14 ~ 2018-09-26IIF 1 - Director → ME - 4
THREDD UK LIMITED
- nowGLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26 Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (5 parents)Officer 2018-06-14 ~ 2018-09-26IIF 3 - Director → ME - 5
TRIBE PAYMENTS LTD
- nowUNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD - 2016-12-13FINANCE WIDE LTD - 2018-10-08 18 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-5,254,409 GBP2024-01-01 ~ 2024-12-31Officer 2018-10-08 ~ 2020-02-24IIF 4 - Director → MEPerson with significant control 2018-10-08 ~ 2018-12-04IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OE
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