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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Voralia, Sunilkumar Ratilal

    Related profiles found in government register
  • Voralia, Sunilkumar Ratilal
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Abercorn Gardens, Kenton, Middlesex, HA3 0PB

      IIF 1
  • Voralia, Sunilkumar Ratilal
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom

      IIF 2
  • Voralia, Sunilkumar Ratilal
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH

      IIF 3
  • Voralia, Sunilkumar Ratilal
    British

    Registered addresses and corresponding companies

    • icon of address 9 Abercorn Gardens, Kenton, Harrow, Middlesex, HA3 0PB

      IIF 4
  • Voralia, Sunilkumar Ratilal
    British accountant

    Registered addresses and corresponding companies
  • Voralia, Sunil
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 9 Abercorn Gardens, Kenton, Middlesex, HA3 0PB

      IIF 8
  • Mr Sunilkumar Ratilal Voralia
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Allied Sainif House, 1st Floor, 412 Greenford Road, Greenford, Middlesex, UB6 9AH

      IIF 9

    • icon of address First Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH

      IIF 10

    • icon of address First Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, UB6 9AH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address First Floor, Allied Sainif House, 412 Greenford Road, Greenford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,279 GBP2025-03-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Allied Sainif House 1st Floor, 412 Greenford Road, Greenford, Middlesex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-12-16 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address First Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -491 GBP2015-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address 1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-02-22 ~ 2016-01-07
    IIF 5 - Secretary → ME
  • 2
    icon of address 1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-06-03 ~ 2016-01-07
    IIF 4 - Secretary → ME
  • 3
    icon of address 1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-04-20 ~ 2016-01-07
    IIF 8 - Secretary → ME
  • 4
    icon of address 1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-11-01 ~ 2016-01-07
    IIF 7 - Secretary → ME
  • 5
    icon of address 1st Floor Allied Sainif House, 412 Greenford Road, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-22 ~ 2016-01-07
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.