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.
Suchak, Shailesh Manilal
Suchak, Shailesh Manilal
British accountant born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesSuchak, Shailesh Manilal
British chartered accountant born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesSuchak, Shailesh Manilal
British company director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
52a The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA
Suchak, Shailesh Manilal
British director born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Shailesh Manilal Suchak
British born in July 1947Resident in United Kingdom
Registered addresses and corresponding companiesSuchak, Shailesh Manilal
British Registered addresses and corresponding companies
IIF 12 52a The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA
Suchak, Shailesh Manilal
British chartered accountantRegistered addresses and corresponding companies
IIF 13 52a The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA
- 1 Mercury House, Heather Park Drive, Wembley, MiddlesexDissolved corporate (2 parents)Officer
~ dissolvedIIF 5 - director → ME - 2 Mercury House, Heather Park Drive, Wembley, MiddlesexDissolved corporate (3 parents)Officer 2006-02-22 ~ dissolvedIIF 7 - director → ME
- 3 Klaco House, 28-30 St. John's Square, LondonDissolved corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 6 - director → ME 1991-04-03 ~ dissolvedIIF 13 - secretary → ME
- 4BRAUNSTONE LIMITED - 2014-06-20 Kalamu House, 11 Coldbath Square, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2014-05-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 Klaco House, 28-30 St. John's Square, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)109 GBP2015-06-30Officer 2013-04-30 ~ dissolvedIIF 1 - director → ME 2008-02-12 ~ dissolvedIIF 12 - secretary → ME
- 6 Klaco House, 28 30 St John's Square, London, EnglandDissolved corporate (1 parent)Officer 2008-02-12 ~ dissolvedIIF 2 - director → ME
- 7 Amba House, 15 College Road, Harrow, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2014-04-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 52a The Avenue, Hatch End, Pinner, Middlesex, EnglandDissolved corporate (1 parent)Equity (Company account)-483 GBP2020-03-31Officer ~ 2021-06-07IIF 4 - director → ME
- 2THE HOTELIER GROUP PLC - 2013-01-24 C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)4,688,188 GBP2023-12-31Officer 2006-04-19 ~ 2010-11-30IIF 3 - director → ME
