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 Rashik Vekaria
- British born in March 1985
Mr Rashik Vekaria
Resident in England
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
IIF 1
- British born in March 1985
Mr Rashik Samji Vekaria
Resident in England
Registered addresses and corresponding companiesUnits D&e, Townsend Industrial Estate, Townsend Farm Road, Dunstable, Bedforshire, LU5 5BA, England
IIF 2Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
IIF 311e, Cosgrove Way, Luton, LU1 1XL, United Kingdom
IIF 4Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
IIF 5
- British born in March 1985
Vekaria, Rashik Samji
Resident in England
Registered addresses and corresponding companiesUnits D&e, Townsend Industrial Estate, Townsend Farm Road, Dunstable, Bedfordshire, LU5 5BA, England
IIF 6Units D&e, Townsend Industrial Estate, Townsend Farm Road, Dunstable, Bedforshire, LU5 5BA, England
IIF 7Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, England
IIF 8Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
IIF 9 IIF 1011e, Cosgrove Way, Luton, Bedfordshire, LU1 1XL, United Kingdom
IIF 11Alpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
IIF 12502-504 Honeypot Lane, First Floor, Stanmore, Middlesex, HA7 1JR, United Kingdom
IIF 13
- British born in March 1985
Vekaria, Rashik
Resident in England
Registered addresses and corresponding companiesAlpha House, 296 Kenton Road, Harrow, Middlesex, HA3 8DD, United Kingdom
IIF 14
- British born in March 1985
Mr Rashik Samji Vekaria
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1985
Vekaria, Rashik Samji
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUESHIFT SERVICES LIMITED
14249985Alpha House 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CFV DIRECT LIMITED
08669884Alpha House, 296 Kenton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 8 - Director → ME - 3
COSGROVE WAY ESTATE MANAGEMENT COMPANY LIMITED
1213248611e Cosgrove Way, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer2021-10-05 ~ nowIIF 10 - Director → ME - 4
FULTON ROSE LIMITED
12359665Alpha House, 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2019-12-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
HARMONY SURFACES UK LIMITED
15724360Units D&e Townsend Industrial Estate, Townsend Farm Road, Dunstable, Bedfordshire, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 6 - Director → ME - 6
KLYN AGL LIMITED
15724278Units D&e Townsend Industrial Estate, Townsend Farm Road, Dunstable, Bedforshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-02 ~ nowIIF 2 - Has significant influence or control → OE - 7
PARKCHAPEL INVESTMENTS LIMITED
13677439Alpha House 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2021-10-13 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHREE SWAMINARAYAN VIDYALAY
10801371502-504 Honeypot Lane First Floor, Stanmore, Middlesex, United KingdomActive Corporate (9 parents)Officer2018-08-16 ~ 2021-03-31IIF 13 - Director → ME - 9
SHUDH INVESTMENTS LIMITED
11837469Alpha House, 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SHUDH IPCO LIMITED
12774954Alpha House, 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-07-28 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIMPLY TAX ONLINE LIMITED
12756939Alpha House, 296 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 12
THE KJP PARTNERSHIP LIMITED
1394317411e Cosgrove Way, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2022-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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