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.
Vaswani, Sameer Chandru
Vaswani, Sameer Chandru
British entrepreneur born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesVaswani, Sameer Chandru
British food manufacturer born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
60, Randolph Avenue, London, W9 1BE, United Kingdom
Vaswani, Sameer Chandru
British manufacturer born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesVaswani, Sameer Chandru
British entrepeneur born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Studio 2-3 Priory House, Cloisters Business Centre, 8 Battersea Park Road, London, SW8 4BG, England
Vaswani, Sameer Chandru
British entrepreneur born in January 1973Resident in England
Registered addresses and corresponding companiesMr Sameer Chandru Vaswani
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Sameer Chandru Vaswani
British born in January 1973Resident in England
Registered addresses and corresponding companiesSameer Vaswani
British born in January 1973Registered addresses and corresponding companies
IIF 14 C/o 28/f Fortis Tower, 77-79 Gloucester Road, Wan Chai, Hong Kong
- 1 Trident Chambers Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner
2017-04-18 ~ nowIIF 14 - Ownership of shares - More than 25% → OE - 2 60 Randolph Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-30 ~ dissolvedIIF 3 - Director → ME
- 3 Studio 2 Priory House Cloisters Business Centre, 8 Battersea Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,822,416 GBP2024-03-31Officer 2014-03-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Whitehall, LondonActive Corporate (5 parents)Equity (Company account)5,832 GBP2024-03-31Officer 2017-10-02 ~ nowIIF 7 - Director → ME
- 5 27 High Street, Godstone, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)110,572 GBP2020-05-31Officer 2017-09-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Equity (Company account)-430,503 GBP2020-11-30Officer 2017-09-14 ~ dissolvedIIF 2 - Director → ME
- 7
PRODIGY HOLDINGS LTD
- nowPRODIGY HOLDINGS LTD LTD - 2020-11-26PRODIGY SNACKS LIMITED - 2020-11-25SUGAR REBEL FOODS LIMITED - 2018-09-27 Studio 2-3 Priory House Cloisters Business Centre, 8 Battersea Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,873,425 GBP2024-10-31Officer 2017-10-02 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 8
PRODIGY SNACKS LIMITED
- nowPRODIGY HOLDINGS LTD - 2020-11-25PRODIGY SNACKS LIMITED LIMITED - 2020-11-26 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,147,933 GBP2022-10-31Officer 2020-06-19 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Midland House, 2 Poole Road, Bournemouth, United KingdomActive Corporate (1 parent)Equity (Company account)-2,309,141 GBP2024-12-29Officer 2014-12-10 ~ 2018-08-08IIF 4 - Director → MEPerson with significant control 2016-12-10 ~ 2018-08-08IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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