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.
Morjaria, Shailesh, Mr.
- British born in April 1960
Morjaria, Shailesh, Mr.
Resident in England
Registered addresses and corresponding companies29, Dorset Drive, Edgware, Middlesex, HA8 7NT, England
IIF 1 IIF 2 IIF 3C/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 4 IIF 5C/o Klsa Llp, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 6C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 7 IIF 8
- British company director born in April 1960
Morjaria, Shailesh, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr. Shailesh Morjaria
Resident in England
Registered addresses and corresponding companiesC/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 12C/o Klsa Llp, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 13 IIF 14C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 15C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 16
- British born in April 1960
Mr Shailesh Morjaria
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACE OCCASIONS LIMITED
06384578C/o Klsa Llp Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 10 - Director → ME - 2
ARMLEY LTD
09558757C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2015-04-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BARNLODGE LIMITED
09665907C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2015-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-06 ~ 2020-02-19IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4LAWGRA (NO. 1294) LIMITED - 2007-04-03C/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5
COTTAGE LINEN HIRE LIMITED
- 2012-05-23 031766014th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (6 parents)Officer1996-03-23 ~ 2017-12-13IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-13IIF 19 - Has significant influence or control → OE - 6
FOUNTAIN HOUSE (NUNEATON) LIMITED
12493586C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-03-02 ~ nowIIF 8 - Director → ME - 7
GOLDEN VALLEY INVESTORS LIMITED
080545803 Pall Mall, Stoke-on-trent, StaffordshireDissolved Corporate (5 parents)Officer2012-05-02 ~ dissolvedIIF 9 - Director → ME - 8
COTTAGE LINEN SERVICES (CLS) LIMITED
- 2021-12-13 05246608GENUINE PANEL COMPANY LIMITED
- 2007-04-03 05246608C/o Klsa Llp, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2004-09-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
LONGFORD PROJECTS LIMITED
09951552C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2016-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ 2023-03-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MARKET PLACE (NUNEATON) LIMITED
11767308C/o Klsa Llp Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-15 ~ 2024-09-17IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COVERBRAND LIMITED
- 2001-08-07 04220994C/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-05-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-27IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
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