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. Shailesh Morjaria
- British born in April 1960
Mr. Shailesh Morjaria
Resident in England
Registered addresses and corresponding companiesC/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 1C/o Klsa Llp, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 2 IIF 3C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 4C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 5
- British born in April 1960
Mr Shailesh Morjaria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Morjaria, Shailesh, Mr.
Resident in England
Registered addresses and corresponding companies29, Dorset Drive, Edgware, Middlesex, HA8 7NT, England
IIF 9 IIF 10 IIF 11C/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 12 IIF 13C/o Klsa Llp, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 14C/o Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA, United Kingdom
IIF 15 IIF 16
- British company director born in April 1960
Morjaria, Shailesh, Mr.
Resident in England
Registered addresses and corresponding companies
- 1
ACE OCCASIONS LIMITED
06384578C/o Klsa Llp Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-09-28 ~ dissolvedIIF 18 - Director → ME - 2
ARMLEY LTD
09558757C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2015-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BARNLODGE LIMITED
09665907C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2015-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-06 ~ 2020-02-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4LAWGRA (NO. 1294) LIMITED - 2007-04-03C/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2007-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5
COTTAGE LINEN HIRE LIMITED
- 2012-05-23 03176601COTTAGE LAUNDRY LIMITED
- 2002-08-01 031766014th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (6 parents)Officer1996-03-23 ~ 2017-12-13IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-13IIF 8 - Has significant influence or control → OE - 6
FOUNTAIN HOUSE (NUNEATON) LIMITED
12493586C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2020-03-02 ~ nowIIF 16 - Director → ME - 7
GOLDEN VALLEY INVESTORS LIMITED
080545803 Pall Mall, Stoke-on-trent, StaffordshireDissolved Corporate (5 parents)Officer2012-05-02 ~ dissolvedIIF 17 - Director → ME - 8
COTTAGE LINEN SERVICES (CLS) LIMITED
- 2021-12-13 05246608GENUINE PANEL COMPANY LIMITED
- 2007-04-03 05246608C/o Klsa Llp, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Officer2004-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
LONGFORD PROJECTS LIMITED
09951552C/o Klsa Llp Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2016-01-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ 2023-03-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MARKET PLACE (NUNEATON) LIMITED
11767308C/o Klsa Llp Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2019-01-15 ~ 2024-09-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
COVERBRAND LIMITED
- 2001-08-07 04220994C/o Klsa Llp 3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-05-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-27IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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