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.
Mr Chintankumar Chunilal Vaghasiya
Mr Chintankumar Chunilal Vaghasiya
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
96, Kingshill Avenue, Harrow, Middlesex, HA3 8LB, United Kingdom
Mr Chintankumar Chunilal Vaghasiya
Indian born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 387-389, High Street North, London, E12 6PG, England
Mr Chintankumar Chunilal Vaghasiya
British born in August 1988Resident in England
Registered addresses and corresponding companiesMr Chintankumar Chunilal Vaghasiya
Indian born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 5 Smith King And Co,281, Kenton Road, Harrow, HA3 0HQ, England
Vaghasiya, Chintankumar Chunilal
British business born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 6 96, Kingshill Avenue, Harrow, HA3 8LB, United Kingdom
Vaghasiya, Chintankumar Chunilal
British company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 7 96, Kingshill Avenue, Harrow, HA3 8LB, England
Vaghasiya, Chintankumar Chunilal
British director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 8 96 Kingshill Avenue, Kingshill Avenue, Harrow, HA3 8LB, United Kingdom
Vaghasiya, Chintankumar Chunilal
Indian business born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 9 96 Kingshill Avenue, Harrow, Harrow, Middlesex, HA3 8LB, England
Vaghasiya, Chintankumar Chunilal
Indian company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 10 96, Kingshill Avenue, Harrow, Middlesex, HA3 8LB, United Kingdom
Vaghasiya, Chintankumar Chunilal
Indian pharmacy born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 11 96, Kingshill Avenue, Harrow, Middlesex, HA3 8LB, United Kingdom
- 1 96 Kingshill Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,434 GBP2024-11-30Officer
2023-11-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 96 Kingshill Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)197,027 GBP2024-10-31Officer 2016-10-27 ~ nowIIF 6 - Director → MEPerson with significant control 2018-11-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3 56 Christchurch Avenue Christchurch Avenue, Harrow, United KingdomDissolved Corporate (3 parents)Officer 2017-09-19 ~ dissolvedIIF 8 - Director → ME
- 4 Smith King & Co., 281 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)564 GBP2017-12-31Officer 2013-12-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 387-389 High Street North, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)108,257 GBP2024-06-30Officer 2015-06-03 ~ 2020-06-27IIF 9 - Director → MEPerson with significant control 2018-07-31 ~ 2020-06-27IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SUN EXIM LTD
- nowNEVIS PHARMA LTD - 2018-09-10 55 Peel Road Unit A-4 Livingstone Court, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)346,925 GBP2025-06-30Officer 2013-05-28 ~ 2020-05-28IIF 11 - Director → MEPerson with significant control 2017-05-28 ~ 2020-05-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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