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.
Miss Karishma Chaudhry
- Canadian born in September 1982
Miss Karishma Chaudhry
Resident in England
Registered addresses and corresponding companies - Canadian born in September 1982
Ms Karishma Chaudhry
Resident in England
Registered addresses and corresponding companies - Canadian born in September 1982
Chaudhry, Karishma
Resident in England
Registered addresses and corresponding companies - Canadian managing director born in September 1982
Chaudhry, Karishma
Resident in England
Registered addresses and corresponding companiesSuite 10, Unit B, 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 9
- Canadian business owner born in September 1982
Chaudhry, Karishma
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A.m. Insolvency Limited, Mill 2 St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH
IIF 10
- Canadian officer - documentation born in September 1982
Chaudhry, Karishma
Resident in United Kingdom
Registered addresses and corresponding companies21, Laney Buildings, Bourne Estate, Portpool Lane, London, EC1N 7UL, United Kingdom
IIF 11
- Canadian officer born in December 1982
Chaudhry, Karishma
Resident in United Kingdom
Registered addresses and corresponding companies21, Laney Buildings, Portpool Lane, London, EC1N 7UL, United Kingdom
IIF 12
- 1
KACE ENTERPRISES LIMITED
16026086163a Wells House Road, London, EnglandDissolved Corporate (2 parents)Officer2024-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-10-17 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
KARI-C DESIGN LTD
08898463Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-20 during the appointment or period of control
Dissolved on 2021-12-15 during the appointment or period of controlC/o A.m. Insolvency Limited Mill 2 St Pegs Mill, Thornhill Beck Lane, Brighouse, West YorkshireDissolved Corporate (2 parents)Officer2014-02-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 3
KARI-C HOLDINGS LIMITED
12579513Suite 10, Unit B, 63-66 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2020-04-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
ROCK-ELLE LIMITED
07479008Taxassist Accountants, 31-33 High Holborn, London, EnglandDissolved Corporate (1 parent)Officer2010-12-29 ~ 2011-01-11IIF 12 - Director → ME2011-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
TAS CLUB LTD
12182450Suite 10 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)Officer2019-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 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
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