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.
Chouhan, Kheraj Valji
Chouhan, Kheraj Valji
British director born in November 1955Resident in England
Registered addresses and corresponding companiesChouhan, Kheraj Valji
British pharmacist born in November 1955Resident in England
Registered addresses and corresponding companiesChouhan, Kheraj Valji
born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 7
14 Dene Avenue, Hounslow, TW3 3AH
Chouhan, Kheraj Valji
British company director born in November 1955Resident in United Kingdom
Registered addresses and corresponding companiesChouhan, Kheraj Valji
British pharmacistRegistered addresses and corresponding companies
IIF 10 14 Dene Avenue, Hounslow, Middlesex, TW3 3AH
Mr Kheraj Valji Chouhan
British born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 11 14, Dene Avenue, Hounslow, TW3 3AH
Mr Kheraj Valji Chouhan
British born in November 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Burma House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2014-02-26 ~ dissolvedIIF 2 - Director → ME - 2 Burma House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-08-14 ~ dissolvedIIF 1 - Director → ME
- 3 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)689,718 GBP2023-11-30Officer 2020-11-24 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Burma House, Station Path, StainesDissolved Corporate (5 parents)Officer 2010-08-19 ~ dissolvedIIF 6 - Director → ME
- 5 30 Tranmere Road, Twickenham, MiddlesexActive Corporate (5 parents)Officer 2006-03-19 ~ nowIIF 5 - Director → ME
- 1 54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)442,692 GBP2023-08-31Officer 2020-11-25 ~ 2021-09-01IIF 9 - Director → MEPerson with significant control 2020-11-25 ~ 2021-09-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2
HERMAN TRADING LIMITED
- nowDARVITO LIMITED - 1991-05-22 54 The Mall The Stratford Centre, London, EnglandActive Corporate (3 parents)Equity (Company account)442,692 GBP2023-08-31Officer 1991-05-10 ~ 2021-09-01IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-25IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3 30 Tranmere Road, Twickenham, MiddlesexDissolved Corporate (4 parents)Officer 2002-04-18 ~ 2014-12-19IIF 7 - LLP Member → ME
- 4 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2004-11-04 ~ 2005-05-01IIF 3 - Director → ME 2004-11-04 ~ 2005-05-01IIF 10 - Secretary → ME
