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.
Chhatralia, Ramesh Chhaganlal
Chhatralia, Ramesh Chhaganlal
born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 60, Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA9 0LB, United Kingdom
Chhatralia, Ramesh Chhaganlal
British company director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesChhatralia, Ramesh Chhaganlal
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 71 Colin Park Road, Colindale, London, NW9 6HT
Chhatralia, Ramesh Chhaganlal
British entrepreneur born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 60, Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA9 0LB, England
Chhatralia, Ramesh Chhaganlal
British md born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesChhatralia, Ramesh Chhaganlal
British property investment and management born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 60a, Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA9 0LB, United Kingdom
Chhatralia, Ramesh Chhaganlal
Registered addresses and corresponding companies
IIF 10 Unit 60a, Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA9 0LB, England
Mr Ramesh Chhaganlal Chhatralia
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 12 Unit 60, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 13 Unit 60, Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA9 0LB
IIF 14 Unit 60, Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA9 0LB, England
IIF 15 Unit 60a Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA9 0LB, United Kingdom
IIF 16 Unit 60a, Hallmark Trading Centre, Fourth Way, Wembley, Middx, HA90LB, England
- 1 Unit 60a Hallmark Trading Centre, Fourth Way, Wembley, Middx, United KingdomActive Corporate (2 parents)Officer
2022-07-01 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2022-07-01 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE - 2 Unit 60a Hallmark Trading Centre, Fourth Way, Wembley, Middx, EnglandActive Corporate (2 parents)Equity (Company account)258 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 60, Hallmark Trading Centre Fourth Way, Unit 60, Hallmark Trading Centre, Fourth Way, Wembley, Middx, EnglandDissolved Corporate (1 parent)Equity (Company account)-687 GBP2020-01-31Officer 2018-01-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Unit 60a Hallmark Trading Centre, Fourth Way, Wembley, Middx, EnglandActive Corporate (1 parent)Equity (Company account)-2,225 GBP2024-11-28Officer 2015-11-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Unit 60 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-10-25 ~ dissolvedIIF 7 - Director → ME
- 6PRIMEVIEW PROPERTIES LIMITED - 2011-10-24 Unit 60 Hallmark Trading Centre, Fourth Way, Wembley, MiddxDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,337 GBP2015-07-31Officer 2007-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 Unit 60 Hallmark Trading Centre, Fourth Way, Wembley, MiddxDissolved Corporate (1 parent)Officer 2011-10-28 ~ dissolvedIIF 8 - Director → ME
- 8 Unit 60a, Hallmark Trading Centre, Fourth Way, Wembley, Middx, EnglandActive Corporate (6 parents)Equity (Company account)12,723 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 9 - Director → ME
- 9LAMPETER PROPERTIES LIMITED - 1991-12-24 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents)Equity (Company account)10,764 GBP2024-03-31Officer 2008-07-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 1 Unit 60a, Hallmark Trading Centre, Fourth Way, Wembley, Middx, EnglandActive Corporate (6 parents)Equity (Company account)12,723 GBP2024-08-31Officer 2023-08-11 ~ 2025-02-24IIF 10 - Secretary → ME
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