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.
Chopra, Sandeep
- Afghan born in January 1989
Chopra, Sandeep
Resident in England
Registered addresses and corresponding companies440, High Street, Harmondsworth Village, West Drayton, UB7 0AO, England
IIF 1
- British born in January 1989
Chopra, Sandeep
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1994
Chopra, Jasmeet Singh
Resident in England
Registered addresses and corresponding companies294, Holloway Road, London, N7 6NJ, England
IIF 6
- Afghan born in January 1989
Mr Sandeep Chopra
Resident in England
Registered addresses and corresponding companies440, High Street, Harmondsworth Village, West Drayton, UB7 0AO, England
IIF 7
- British born in January 1994
Chopra, Sandeep Singh
Resident in England
Registered addresses and corresponding companies225a, London Road, Reading, RG1 3NY, England
IIF 8
- British retailer born in January 1994
Chopra, Sandeep Singh
Resident in England
Registered addresses and corresponding companies6, Union Street, Reading, RG1 1EU, United Kingdom
IIF 9
- British born in September 1973
Chopra, Suman Kaur
Resident in England
Registered addresses and corresponding companies13691453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- British born in September 1993
Chopra, Suman Kaur
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1989
Chopra, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Chopra, Jasmeet Singh
Resident in England
Registered addresses and corresponding companies28 Ashwell House, Healum Avenue, Southall, UB2 4WH, England
IIF 15
- Afghan born in January 1994
Mr Jasmeet Singh Chopra
Resident in England
Registered addresses and corresponding companies294, Holloway Road, London, N7 6NJ, England
IIF 16
- British born in January 1989
Mr Sandeep Chopra
Resident in England
Registered addresses and corresponding companies80, Northfield Road, Hounslow, TW5 9JF, England
IIF 17
- British born in January 1989
Chopra, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies440, High Street, Harmondsworth, West Drayton, Middlesex, UB7 0AQ, United Kingdom
IIF 18
- British born in January 1994
Chopra, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1989
Mrs Suman Kaur Chopra
Resident in England
Registered addresses and corresponding companies13691453 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- British born in September 1993
Chopra, Suman Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Mrs Suman Kaur Chopra
Resident in England
Registered addresses and corresponding companies - British born in January 1994
Mr Jasmeet Singh Chopra
Resident in England
Registered addresses and corresponding companies28 Ashwell House, Healum Avenue, Southall, UB2 4WH, England
IIF 28
- British born in January 1994
Mr Sandeep Singh Chopra
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1989
Mr Sandeep Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Broadway East, North Orbital Road, Denham, Uxbridge, UB9 5HB, England
IIF 31
- British born in January 1989
Mr Sandeep Chopra
Resident in United Kingdom
Registered addresses and corresponding companies80, Northfield Road, Hounslow, TW5 9JF, England
IIF 32
- British born in September 1993
Mrs Suman Kaur Chopra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1994
Mr Sandeep Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies59, Castle Road, Northolt, UB5 4SE, United Kingdom
IIF 35
- 1
CHOPRA TRADING LTD
09786133440 High Street, Harmondsworth, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 18 - Director → ME - 2
FIREAWAY STOCKLEY PARK LTD
142169841 Broadway North Orbital Road, Denham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2022-07-05 ~ nowIIF 3 - Director → ME - 3
FIREAWAY WHITTON LIMITED
136914534385, 13691453 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-10-20 ~ 2021-12-15IIF 1 - Director → ME2021-11-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-20 ~ 2021-12-15IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HARMONDSWORTH VILLAGE STORE LTD
08047534440 High Street, Harmondsworth, West Drayton, MiddlesexActive Corporate (1 parent)Officer2012-04-26 ~ 2014-07-31IIF 24 - Director → ME2014-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5
HIGH TECH TRADER LTD
1312457328 Ashwell House Healum Avenue, Southall, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
HOLLOWAY FIX LIMITED
15534548294 Holloway Road, London, EnglandDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-03-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JAIVEEN FOOD & WINE LTD
12313841440 High Street, Harmondsworth, United Kingdom, High Street, Harmondsworth, West Drayton, EnglandActive Corporate (1 parent)Officer2019-11-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 8
JAIVEEN INVESTMENT LIMITED
1479281780 Northfield Road, Hounslow, EnglandActive Corporate (1 parent)Officer2023-04-11 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
JASROOP FOOD & WINES LTD
- 2019-07-26 11935661177 Lampton Road, Hounslow, Middlesex, EnglandActive Corporate (3 parents)Officer2019-07-14 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
MOBILE & SMOKES LTD
15718915225a London Road, Reading, EnglandActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11
MOBILE & VAPE LTD
142877996 Union Street, Reading, EnglandActive Corporate (3 parents)Officer2022-08-10 ~ 2024-09-07IIF 9 - Director → MEPerson with significant control2022-08-10 ~ 2024-09-07IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MS FIREAWAY LTD
13254838Unit 1, Broadway East North Orbital Road, Denham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MSRC ENTERPRISE LIMITED
1058348352-53 High Street High Street, Gorseinon, Swansea, WalesDissolved Corporate (2 parents)Officer2017-01-25 ~ 2019-09-19IIF 20 - Director → MEPerson with significant control2017-01-25 ~ 2019-09-19IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 14
PERCY AVENUE LTD
12806785440 High Street, Harmondsworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 13 - Director → MEIIF 22 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 15
STARLIGHT FOODS LTD
09028970Unit 23 Phoenix Way, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2014-05-08 ~ dissolvedIIF 19 - Director → ME - 16
THE GREEN SOUTHALL LTD
1455040386 The Green, Southall, EnglandDissolved Corporate (2 parents)Officer2023-11-02 ~ dissolvedIIF 4 - Director → ME2022-12-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-20 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
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