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.
Naini, Chaithanya
Naini, Chaithanya
Indian merchant born in June 1976Resident in Slovenia
Registered addresses and corresponding companies
IIF 1
86 D, Cesta Dolomitskega Oreda, Ljubljana 1000, Slovenia
Naini, Chaithanya
Indian metal trader born in June 1976Resident in Slovenia
Registered addresses and corresponding companies
IIF 2 86d, Cesta Dolomitskega Oreda, Ljubljana 1000, Slovenia
Naini, Chaithanya
Indian director born in June 1976Resident in India
Registered addresses and corresponding companies
IIF 3 938, Block 9, Manasarovar Height 3, Saisagar Enclave, Hasmathpet, Secunderabad, Hyderabad, 500009, India
Mr Chaithanya Naini
Indian born in June 1976Resident in Slovenia
Registered addresses and corresponding companies
IIF 4 Hajdrihova 16, Hajdrihova 16, 1000 Ljubljana, Slovenia
Chaithanya Naini
Indian born in June 1976Resident in Slovenia
Registered addresses and corresponding companies
IIF 5 86 D, Cesta Dolomitskega Oreda, Ljubljana 1000, Slovenia
Mr Chaithanya Naini
Indian born in June 1976Resident in India
Registered addresses and corresponding companies
IIF 6 938, Block 9, Manasarovar Height 3, Saisagar Enclave, Hasmathpet, Secunderabad, Hyderabad, 500009, India
Naini, Chaithanya, Mr.
Registered addresses and corresponding companies
IIF 7 86 D, Cesta Dolomitskega Oreda, Ljubljana 1000, Slovenia
- 1 46 Hackney House, Belvedere, Kent, EnglandDissolved Corporate (2 parents)Officer
2019-05-23 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 46 Hackney House, Belvedere, Kent, EnglandDissolved Corporate (2 parents)Officer 2019-04-11 ~ 2019-05-23IIF 1 - Director → ME
- 2 74 Poppyfields Way, Brackley, EnglandDissolved Corporate (1 parent)Officer 2021-08-10 ~ 2022-01-31IIF 3 - Director → MEPerson with significant control 2021-08-10 ~ 2022-01-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Barnard Close, Sunbury, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-43,517 GBP2019-03-31Officer 2016-05-03 ~ 2019-03-27IIF 2 - Director → MEPerson with significant control 2016-05-01 ~ 2019-03-15IIF 4 - Has significant influence or control → OE
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