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 Arunaben Bhaveshkumar Vora
- British born in October 1984
Mrs Arunaben Bhaveshkumar Vora
Resident in England
Registered addresses and corresponding companiesOffice 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 1
- British born in October 1984
Mr Bhaveshkumar Vora
Resident in England
Registered addresses and corresponding companies12, Christchurch Gardens, Harrow, Middlesex, HA3 8NR, England
IIF 2C/o Kenzer, Office 4, Suite 1, 4th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 3Office 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, HA1 2EN, England
IIF 4Office 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 5 IIF 6
- British born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companies12, Christchurch Gardens, Harrow, Middlesex, HA3 8NR, England
IIF 10
- British chartered certified accountant born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companiesOffice 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 11
- British professional born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companies12, Christchurch Gardens, Harrow, Middlesex, HA3 8NR, England
IIF 12
- Indian born in October 1984
Vora, Bhaveshkumar
Resident in England
Registered addresses and corresponding companiesOffice 4 Suite 1, 4th Floor Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, England
IIF 13
- British born in October 1984
Mr Bhavesh Vora
Resident in United Kingdom
Registered addresses and corresponding companies12, 12, Christchurch Gardens, Harrow, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Vora, Bhaveshkumar
33, St Pauls Avenue, Harrow, Middlesex, HA3 9RP, England
IIF 15
- 1DIVINE STAR FINANCIAL SERVICES LTD - 2011-09-2312 Christchurch Gardens, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer2010-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 2INGENIOUS FINANCIAL MANAGEMENT LIMITED - 2009-06-06Office 4 Suite 1 4th Floor Congress House, Lyon Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)1,663 GBP2024-05-31Officer2014-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-14 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 3Office 4 Suite 1 4th Floor Congress House, Lyon Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)55,533 GBP2024-03-31Officer2018-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4Office 4 Suite 1 4th Floor Congress House, Lyon Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)19,782 GBP2024-03-31Officer2023-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5C/o Kenzer, Office 4, Suite 1 4th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 612 Christchurch Gardens, HarrowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)835 GBP2015-09-30Officer2013-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1DIVINE STAR FINANCIAL SERVICES LTD - 2011-09-2312 Christchurch Gardens, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer2010-01-11 ~ 2012-03-31IIF 15 - Secretary → ME
- 2Office 4 Suite 1 4th Floor Congress House, Lyon Road, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-1,139 GBP2024-03-31Officer2023-03-07 ~ 2025-02-15IIF 11 - Director → MEPerson with significant control2023-03-07 ~ 2025-02-14IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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