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.
Vaitha, Kunal
- British born in April 1992
Vaitha, Kunal
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor, King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 1C/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 2Zone G, Salamander Quay West, Harefield, Middlesex, UB9 6NZ, United Kingdom
IIF 327 Mount Stewart Avenue, Harrow, HA3 0JZ, England
IIF 4C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 5 IIF 6 IIF 7 (more)
- British born in April 1992
Vaitha, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies32, Melton Road, Leicester, LE4 5EA, United Kingdom
IIF 1532, Melton Road, Leicester, Leicestershire, LE4 5EA, United Kingdom
IIF 16 IIF 17 IIF 18Unit 101b, Melton Road, Leicester, LE4 6PN, England
IIF 1911, Manchester Square, London, W1U 3PW, England
IIF 204, Manchester Square, London, W1U 3PD, England
IIF 21
- British born in April 1992
Kunal Vaitha
Resident in England
Registered addresses and corresponding companies27 Mount Stewart Avenue, Harrow, HA3 0JZ, England
IIF 22
- British born in April 1992
Mr Kunal Vaitha
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 23Unit 6, Winsor & Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom
IIF 24C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Flat 6 Woodlands, 103 Ducks Hill Road, Northwood, London, HA6 2SQ, England
IIF 31
- British born in April 1992
Mr Kunal Vaitha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AKKV GF HOLDINGS LTD
- 2024-11-04 14368441C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ nowIIF 14 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AKKV INVESTMENTS LIMITED
13567536C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-16 ~ nowIIF 5 - Director → ME - 3
BELMONT SMILES LIMITED
15528635Flat 6 Woodlands 103 Ducks Hill Road, Northwood, London, EnglandActive Corporate (2 parents)Person with significant control2024-02-28 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOYER PLACE LTD
1160051932 Melton Road, Leicester, United KingdomActive Corporate (2 parents)Officer2018-10-02 ~ 2019-09-05IIF 15 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ENVEE GROUP LIMITED
1193281532 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-04-08 ~ 2021-12-11IIF 17 - Director → ME - 632 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2019-04-09 ~ 2021-12-11IIF 18 - Director → ME
- 732 Melton Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2019-04-13 ~ 2021-12-11IIF 16 - Director → ME
- 8
EVOLUTE INVESTMENTS LIMITED
13574254C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EVOLUTE PROSPECTS LIMITED
11928425C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (1 parent, 9 offsprings)Officer2019-04-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10SAIRAM (BROCKLEY HILL) LTD - 2022-09-12MANOR HOTEL ELSTREE LTD - 2022-05-20SAIRAM (BROCKLEY HILL) LTD - 2022-03-3132a Oakhill Avenue, Pinner, EnglandActive Corporate (7 parents)Officer2022-11-11 ~ 2024-06-25IIF 20 - Director → ME
- 11
HONEYPOT INVESTMENTS (LEICESTER) LTD
11228943Unit 101b Melton Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 19 - Director → ME - 12
MEDICO PHARMACEUTICALS LIMITED
15449695Unit 5, Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (2 parents)Person with significant control2024-01-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2022-08-08 ~ nowIIF 13 - Director → ME
- 14
REIM CAPITAL LTD
1199697913 David Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-15 ~ 2019-05-15IIF 33 - Has significant influence or control → OE - 15
REIM GROUP LIMITED
14851939C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-05-08 ~ nowIIF 1 - Director → ME - 16
REIM HOLDINGS LIMITED
14427177C/o Tc Group 6th Floor King's House, Haymarket, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-10-18 ~ nowIIF 3 - Director → ME - 17
REIM KATCH SECURITIES LTD
120651946th Floor, Moray House, 23-31 Great Titchfield Street, London, EnglandActive Corporate (9 parents)Officer2019-06-25 ~ 2022-11-09IIF 21 - Director → ME - 18C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-12 ~ 2025-07-23IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 19C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-14 ~ 2025-07-23IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 21C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 22C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-18 ~ nowIIF 12 - Director → ME
- 23
TPG ADDINGTON HOUSE LIMITED
1413815627 Mount Stewart Avenue, Harrow, EnglandActive Corporate (4 parents)Officer2026-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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