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 Bhaveshkumar Vora
- British born in October 1984
Mr Bhaveshkumar Vora
Resident in England
Registered addresses and corresponding companies12, Christchurch Gardens, Harrow, Middlesex, HA3 8NR, England
IIF 1C/o Kenzer, Office 4, Suite 1, 4th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 2Office 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN, England
IIF 3Office 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 4 IIF 5
- British born in October 1984
Mrs Arunaben Bhaveshkumar Vora
Resident in England
Registered addresses and corresponding companies56, Christchurch Avenue, Harrow, HA3 8NL, United Kingdom
IIF 6
- British born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companiesC/o Kenzer, Office 4, Suite 1, 4th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 7Office 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN, England
IIF 8Office 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 9 IIF 10
- British certified chartered accountant born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companies12, Christchurch Gardens, Harrow, Middlesex, HA3 8NR, England
IIF 11
- British professional born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companies12, Christchurch Gardens, Harrow, Middlesex, HA3 8NR, England
IIF 12
- British born in October 1984
Mr Bhavesh Vora
Resident in United Kingdom
Registered addresses and corresponding companies12, 12, Christchurch Gardens, Harrow, United Kingdom
IIF 13
- Indian born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companies56, Christchurch Avenue, Harrow, HA3 8NL, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Vora, Bhaveshkumar
33, St Pauls Avenue, Harrow, Middlesex, HA3 9RP, England
IIF 15
- 1
DIVINE STAR FINANCIAL SERVICES LTD
- 2011-09-23 0712165812 Christchurch Gardens, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-01-11 ~ dissolvedIIF 12 - Director → ME2010-01-11 ~ 2012-03-31IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
GENIOUS FOODS UK LTD
14711569Office 4 Suite 1 4th Floor Congress House, Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ 2025-02-15IIF 9 - Director → MEPerson with significant control2023-03-07 ~ 2025-02-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3INGENIOUS FINANCIAL MANAGEMENT LIMITED - 2009-06-0656 Christchurch Avenue, Harrow, United KingdomActive Corporate (6 parents)Officer2014-09-16 ~ 2026-02-01IIF 14 - Director → MEPerson with significant control2017-05-14 ~ 2026-02-01IIF 6 - Right to appoint or remove directors → OE
- 4
KENZER LTD
11257919Office 4 Suite 1 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (1 parent)Officer2018-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
KENZER TAXATION SERVICES LTD
14708833Office 4 Suite 1 4th Floor Congress House, Lyon Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 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 - 6
MORASIYA GROUP LTD
15639775C/o Kenzer, Office 4, Suite 1 4th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
VEXCEL LIMITED
0868274912 Christchurch Gardens, HarrowDissolved Corporate (1 parent)Officer2013-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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