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.
Vaiya, Karim
- British born in April 1967
Vaiya, Karim
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Vaiya, Karim
Resident in United Kingdom
Registered addresses and corresponding companies24, Heritage Way, Leicester, LE5 1QF, United Kingdom
IIF 6
- British born in April 1967
Vaiya, Karim
Resident in England
Registered addresses and corresponding companies13 Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FG
IIF 7
- British director born in April 1967
Vaiya, Karim
Resident in England
Registered addresses and corresponding companies13 Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FG
IIF 8
- British it consultant & business analy born in April 1967
Vaiya, Karim
Resident in England
Registered addresses and corresponding companies13 Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FG
IIF 9
- British born in April 1967
Mr Karim Vaiya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Karim Vaiya
Resident in England
Registered addresses and corresponding companies80, Radford Road, Nottingham, NG7 5FT, England
IIF 15
- Registered addresses and corresponding companies
Vaiya, Karim
- 1
ELDON COURT SUB LTD
1595014724 Heritage Way, Hamilton, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-09-11 ~ nowIIF 4 - Director → ME2024-09-11 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-09-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GLOSSOP SUB LTD
1595881723 St Nicholas Place, Leicester, United KingdomActive Corporate (1 parent)Officer2024-09-16 ~ nowIIF 1 - Director → ME2024-09-16 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-09-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
JACKS LC1 LTD
13464343Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-06
Dissolved on 2026-02-05Belgrave Place 8, Manchester Road, Bury, Greater ManchesterDissolved Corporate (7 parents)Officer2021-09-14 ~ dissolvedIIF 3 - Director → ME - 4
LNL UK LIMITED
03977201Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21
Dissolved on 2010-10-14Cba, 39 Castle Street, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2000-04-19 ~ dissolvedIIF 7 - Director → ME - 5
LOUGHBOROUGH ASHBY LTD
1598790523 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)Officer2024-09-30 ~ nowIIF 5 - Director → ME2024-09-30 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-09-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
SKYLINE EQUITY LINKED LIMITED
0615927613 Lady Aylesford Avenue, Stanmore, Greater LondonDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedIIF 9 - Director → ME - 7
SKYLINE EQUITY LTD
1270034924 Heritage Way, Hamilton, Leicester, EnglandActive Corporate (1 parent)Officer2020-06-26 ~ nowIIF 6 - Director → ME2020-06-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-05-22 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 8
SUFFOLK SUB LTD
1596016923 St Nicholas Place, Leicester, United KingdomActive Corporate (2 parents)Officer2024-09-17 ~ nowIIF 2 - Director → ME2024-09-17 ~ nowIIF 16 - Secretary → MEPerson with significant control2024-09-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
ZANKEM (UK) LIMITED
0598859580 Radford Road, Nottingham, EnglandDissolved Corporate (7 parents)Officer2006-11-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
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