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.
Mrs Trusha Velji
Mrs Trusha Velji
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13 Cobden Street, Chadderton, Oldham, Lancashire, OL9 9LE, United Kingdom
IIF 2 13 Cobden Street, Chadderton, Oldham, OL9 9LE, United Kingdom
IIF 3 13 Cobden Street, Cobden Street, Chadderton, Oldham, OL9 9LE, England
IIF 4 C/o Touch Solicitors, 13 Cobden Street, Chadderton, Oldham, Lancashire, OL9 9LE, United Kingdom
IIF 5 Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY, United Kingdom
IIF 6 Sterling House, Middleton Road, Chadderton, Oldham, Lancashire, OL9 9LY, United Kingdom
Velji, Trusha
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 13 Cobden Street, Cobden Street, Chadderton, Oldham, OL9 9LE, England
Velji, Trusha
British principal solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Sterling House, 501 Middleton Road, Chadderton, Oldham, OL9 9LY, United Kingdom
Velji, Trusha
British solicitor born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13 Cobden Street, Chadderton, Oldham, Lancashire, OL9 9LE, United Kingdom
IIF 10 13, Cobden Street, Chadderton, Oldham, OL9 9LE
IIF 11 13 Cobden Street, Chadderton, Oldham, OL9 9LE, United Kingdom
IIF 12 C/o Touch Solicitors, 13 Cobden Street, Chadderton, Oldham, Lancashire, OL9 9LE, United Kingdom
- 1 501 Middleton Road, Chadderton, Oldham, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-09-30Officer
2020-09-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 59 Briarwood Avenue, DroylsdenDissolved Corporate (3 parents)Person with significant control 2019-04-10 ~ 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
- 3 Sterling House 501 Middleton Road, Chadderton, Oldham, United KingdomDissolved Corporate (4 parents)Equity (Company account)600 GBP2020-07-31Officer 2018-07-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 13 Cobden Street Chadderton, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5CT PROPERTY DEVELOPMENT AND CONSTRUCTION LTD - 2022-12-06 Sterling House 501 Middleton Road, Chadderton, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)971 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 7 - Director → MEPerson with significant control 2019-09-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 13 Cobden Street, Chadderton, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)73,869 GBP2024-09-30Officer 2018-09-14 ~ nowIIF 10 - Director → MEPerson with significant control 2018-09-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 59 Briarwood Avenue, DroylsdenDissolved Corporate (3 parents)Officer 2019-04-10 ~ 2020-02-06IIF 12 - Director → ME
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