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.
Mrs Suman Kaur Chopra
Mrs Suman Kaur Chopra
British born in September 1993Resident in England
Registered addresses and corresponding companiesMrs Suman Kaur Chopra
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 4
75, High Street, Whitton, Twickenham, TW2 7LD, England
Mr Sandeep Chopra
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 5 80, Northfield Road, Hounslow, TW5 9JF, England
Mrs Suman Kaur Chopra
British born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Suman Kaur
British director born in September 1993Resident in England
Registered addresses and corresponding companiesMr Sandeep Singh Chopra
British born in January 1994Resident in England
Registered addresses and corresponding companiesChopra, Suman Kaur
British business person born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 12 75, High Street, Whitton, Twickenham, TW2 7LD, England
Mr Sandeep Chopra
Afghan born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 13 440, High Street, Harmondsworth Village, West Drayton, UB7 0AO, England
Chopra, Sandeep
British director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 14 39 High Street, Iver, Middlesex, SL0 9ND, United Kingdom
Chopra, Sandeep
British management born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 15 86 The Green, The Green, Southall, UB2 4BG, England
Chopra, Sandeep
British self employed born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 16 80, Northfield Road, Hounslow, TW5 9JF, England
Chopra, Sandeep Singh
British company director born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 17 225a, London Road, Reading, RG1 3NY, England
Chopra, Sandeep Singh
British retailer born in January 1994Resident in England
Registered addresses and corresponding companies
IIF 18 6, Union Street, Reading, RG1 1EU, United Kingdom
Chopra, Suman Kaur
British director born in September 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Singh Chopra
British born in January 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 59, Castle Road, Northolt, UB5 4SE, United Kingdom
Chopra, Sandeep
Afghan company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 23 440, High Street, Harmondsworth Village, West Drayton, UB7 0AO, England
Mr Sandeep Chopra
Afghan born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 440, High Street, Harmondsworth, West Drayton, UB7 0AQ, England
Chopra, Sandeep Singh
Afghan company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 25 440, High Street, Harmondsworth, West Drayton, Middlesex, UB7 0AQ
Mr Sandeep Singh Chopra
Afghan born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Unit 1, Broadway East, North Orbital Road, Denham, Uxbridge, UB9 5HB, England
Chopra, Sandeep Singh
British director born in January 1994Resident in United Kingdom
Registered addresses and corresponding companiesChopra, Sandeep Singh
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 440, High Street, Harmondsworth, West Drayton, Middlesex, UB7 0AQ, United Kingdom
Chopra, Sandeep Singh
Afghan director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 440 High Street, Harmondsworth, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2015-09-21 ~ dissolvedIIF 29 - Director → ME - 2 1 Broadway North Orbital Road, Denham, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-07-05 ~ nowIIF 14 - Director → ME
- 3 75 High Street, Whitton, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-11-29 ~ nowIIF 12 - Director → MEPerson with significant control 2022-08-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2022-10-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 440 High Street, Harmondsworth, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)34,080 GBP2024-04-30Officer 2014-08-01 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 5 440 High Street, Harmondsworth, United Kingdom, High Street, Harmondsworth, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)15,173 GBP2023-11-30Officer 2019-11-13 ~ nowIIF 20 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 80 Northfield Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2023-04-11 ~ nowIIF 16 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
K KARAHI LTD
- nowJASROOP FOOD & WINES LTD - 2019-07-26 177 Lampton Road, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-50,407 GBP2022-04-30Officer 2019-07-14 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8 225a London Road, Reading, EnglandActive Corporate (1 parent)Officer 2024-05-14 ~ nowIIF 17 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 Unit 1, Broadway East North Orbital Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,463 GBP2024-03-31Officer 2021-03-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 440 High Street, Harmondsworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-08-11 ~ dissolvedIIF 19 - Director → MEIIF 30 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 Unit 23 Phoenix Way, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2014-05-08 ~ dissolvedIIF 27 - Director → ME
- 12 86 The Green, Southall, EnglandDissolved Corporate (2 parents)Officer 2022-12-20 ~ dissolvedIIF 9 - Director → ME 2023-11-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-12-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE
- 1 75 High Street, Whitton, Twickenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2021-10-20 ~ 2021-12-15IIF 23 - Director → MEPerson with significant control 2021-10-20 ~ 2021-12-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 440 High Street, Harmondsworth, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)34,080 GBP2024-04-30Officer 2012-04-26 ~ 2014-07-31IIF 21 - Director → ME
- 3 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1,245 GBP2024-08-31Officer 2022-08-10 ~ 2024-09-07IIF 18 - Director → MEPerson with significant control 2022-08-10 ~ 2024-09-07IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 52-53 High Street High Street, Gorseinon, Swansea, WalesDissolved CorporateEquity (Company account)-45,019 GBP2018-01-31Officer 2017-01-25 ~ 2019-09-19IIF 28 - Director → MEPerson with significant control 2017-01-25 ~ 2019-09-19IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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