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.
Taparia, Sudhir
- Registered addresses and corresponding companies
Taparia, Sudhir
Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, UB9 4AF, England
IIF 1
- British Registered addresses and corresponding companies
Taparia, Sudhir
- British chartered accountantRegistered addresses and corresponding companies
Taparia, Sudhir
44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
IIF 4
- British born in July 1958
Taparia, Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1958
Taparia, Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Taparia, Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies44, Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD, United Kingdom
IIF 14 IIF 1544, Daleside, Gerrards Cross, SL9 7JD, England
IIF 16Waters Meet, Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 17Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 18Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom
IIF 19
- British born in July 1958
Mr Sudhir Taparia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CAPITAL EDGE BRIDGE LIMITED - 2025-11-03Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 8 - Director → ME2025-02-13 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-02-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 7 - Director → ME
- 3Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 13 - Director → ME
- 4
KSHER WIKAAS UK LTD
- nowWIKAAS UK LTD - 2017-09-13Waters Meet Willow Avenue, Denham, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)120,816 GBP2023-12-31Officer2017-01-10 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 5Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (2 parents, 6 offsprings)Equity (Company account)-1,104 GBP2024-04-30Officer1998-04-15 ~ nowIIF 3 - Secretary → ME
- 6Waters Meet, Willow Avenue, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)408,219 GBP2024-05-31Officer2011-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2004-09-15 ~ 2015-06-24IIF 11 - Director → ME2003-10-28 ~ 2003-10-28IIF 12 - Director → ME
- 29 Mansfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)580 GBP2020-02-28Officer2019-02-22 ~ 2020-03-10IIF 18 - Director → ME
- 39 Mansfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-320 GBP2020-01-31Officer2019-01-25 ~ 2020-03-10IIF 14 - Director → ME
- 49 Mansfield Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)580 GBP2019-11-30Officer2018-11-22 ~ 2020-03-10IIF 19 - Director → ME
- 59 Mansfield Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)580 GBP2020-02-28Officer2019-02-22 ~ 2020-03-10IIF 17 - Director → ME
- 6
GT INTERNATIONAL LIMITED
- nowHEALTHWORKS INTERNATIONAL LIMITED - 1994-02-17Waters Meet Willow Avenue, New Denham, Uxbridge, MiddlesexActive Corporate (2 parents)Equity (Company account)-125,726 GBP2024-09-30Officer1993-10-14 ~ 2021-06-01IIF 9 - Director → ME1993-10-14 ~ 2004-01-01IIF 4 - Secretary → ME - 7Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer2003-03-25 ~ 2005-03-25IIF 2 - Secretary → ME
- 8Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (2 parents, 6 offsprings)Equity (Company account)-1,104 GBP2024-04-30Officer1995-02-10 ~ 1998-04-15IIF 10 - Director → ME
- 9
SUDHAR TRANSPORT LTD
- nowGLENTHORNE CAPITAL LTD - 2018-02-08KAPITA LIMITED - 2016-10-07Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)13,354 GBP2023-03-31Officer2016-10-07 ~ 2017-03-31IIF 16 - Director → ME - 10Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,795 GBP2023-12-31Officer2019-07-01 ~ 2019-07-29IIF 15 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-29IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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