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.
Wahiwala, Ajmer Singh
- British optometrists born in September 1977Registered addresses and corresponding companies
Wahiwala, Ajmer Singh
38 Limetree Avenue, Peterborough, Cambridgeshire, PE1 2NS
IIF 1
- British born in September 1977
Wahiwala, Ajmer Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Wahiwala, Ajeb Singh
Resident in England
Registered addresses and corresponding companies - British chief executive born in October 1978
Wahiwala, Ajeb Singh
Resident in England
Registered addresses and corresponding companies12, Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 7
- British director born in October 1978
Wahiwala, Ajeb Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1978
Wahiwala, Ajeb Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wahiwala, Ajmer Singh
12, Thorpe Avenue, Peterborough, PE3 6LA, England
IIF 13
- British born in September 1977
Mr Ajmer Singh Wahiwala
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Mr Ajeb Singh Wahiwala
Resident in England
Registered addresses and corresponding companies
- 1
AA OPTICAL SERVICES LTD
07464990143 Eastfield Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2010-12-09 ~ dissolvedIIF 12 - Director → ME - 2
BSW REAL ESTATE LIMITED
1528732812 Thorpe Avenue, Peterborough, EnglandActive Corporate (1 parent)Officer2023-11-15 ~ nowIIF 6 - Director → MEIIF 2 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3COSPAY LIMITED - 2023-04-20PAYCO FINANCIAL SERVICES LTD - 2019-02-19Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (13 parents)Officer2025-09-08 ~ nowIIF 5 - Director → ME
- 4
ASW (UK) LTD
- 2020-07-28 04634325143 Eastfield Road, Peterborough, CambridgeshireActive Corporate (4 parents)Officer2009-08-28 ~ 2013-01-14IIF 10 - Director → ME2003-01-13 ~ 2009-08-28IIF 1 - Director → ME2013-01-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
KW CONSTRUCTIONS LTD
0799032612 Thorpe Avenue, PeterboroughDissolved Corporate (2 parents)Officer2012-03-14 ~ dissolvedIIF 11 - Director → ME2012-03-14 ~ dissolvedIIF 13 - Secretary → ME - 6
MONAVATE HOLDINGS LIMITED
12749770W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2021-07-27 ~ 2023-03-01IIF 9 - Director → ME - 7
MONAVATE LTD
12472532W3c (c/o Baanx), 96 Kensington High Street, London, EnglandActive Corporate (10 parents)Officer2020-11-03 ~ 2023-03-01IIF 8 - Director → ME - 8
SENSIFI LIMITED
1481311771-75 Shelton Street Shelton Street, London, EnglandActive Corporate (4 parents)Officer2024-12-01 ~ nowIIF 4 - Director → ME - 9
ZENZIFI LIMITED
1491528812 Shepherds Bush Place, London, EnglandDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
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