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.
Amiras Chokshi
- British born in March 1984
Amiras Chokshi
Resident in United Kingdom
Registered addresses and corresponding companies2, Dolgwilym Street, Pontygwaith, CF43 3LA, United Kingdom
IIF 1
- British born in March 1984
Mr Amiras Chokshi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1984
Mr Amiras Chokshi
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Chokshi, Amiras
Resident in United Kingdom
Registered addresses and corresponding companiesT G Associates Ltd, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 6
- British director born in March 1984
Chokshi, Amiras
Resident in United Kingdom
Registered addresses and corresponding companies2, Dolgwilym Street, Pontygwaith, CF43 3LA, United Kingdom
IIF 7
- British born in March 1984
Chokshi, Amiras
Resident in England
Registered addresses and corresponding companies167, Cambridge Road, Great Shelford, Cambridge, CB22 5JN, England
IIF 8167, Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JN, England
IIF 9Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE, England
IIF 10T G Associates Ltd, 7 Jardine House, Bessborough Road, Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- 12 Dolgwilym Street, Pontygwaith, United KingdomDissolved Corporate (1 parent)Officer2016-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2167 Cambridge Road, Great Shelford, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-91,072 GBP2024-03-31Officer2019-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 339 Newnham Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)413,391 GBP2024-03-31Officer2020-08-12 ~ nowIIF 12 - Director → ME
- 4167 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)13,844 GBP2024-03-31Officer2023-11-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 524 Broad Street, March, EnglandActive Corporate (3 parents)Equity (Company account)3,298,440 GBP2024-03-31Officer2011-02-08 ~ nowIIF 8 - Director → ME
- 6167 Cambridge Road, Great Shelford, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)150,381 GBP2024-03-31Officer2024-01-24 ~ nowIIF 14 - Director → ME
- 7Sixty Six, North Quay, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)Officer2024-08-27 ~ nowIIF 10 - Director → ME
- 820 Newmarket Road, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2,893,544 GBP2024-03-31Officer2021-10-04 ~ nowIIF 13 - Director → ME
- 9167 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,937 GBP2024-03-31Officer2019-10-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 124 Broad Street, March, EnglandActive Corporate (3 parents)Equity (Company account)3,298,440 GBP2024-03-31Person with significant control2016-04-06 ~ 2020-02-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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