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.
Chand, Diwan Suresh
Chand, Diwan Suresh
born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesChand, Diwan Suresh
British company director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
69, Campbell Avenue, Ilford, IG6 1EB, England
Chand, Diwan Suresh
British property investor born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesChand, Diwan Suresh
British residential care born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesChand, Diwan Suresh
British director born in August 1953Resident in Uk
Registered addresses and corresponding companies
IIF 8 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom
Chand, Diwan Suresh
British Registered addresses and corresponding companies
IIF 9 22 The Albany, Woodford Green, Essex, IG8 0TJ
Chand, Diwan Suresh
British directorRegistered addresses and corresponding companies
IIF 10 22 The Albany, Woodford Green, Essex, IG8 0TJ
Chand, Diwan Suresh
British service managerRegistered addresses and corresponding companiesMr Diwan Suresh Chand
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 67 High Street, Chobham, SurreyDissolved Corporate (1 parent)Officer
2011-06-16 ~ dissolvedIIF 8 - Director → ME - 2 69 Campbell Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4,694,295 GBP2024-04-05Officer 2021-02-25 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Kibworth Tax Services Limited St Martin's Chambers, 8 New Street, Leicester, United KingdomActive Corporate (3 parents)Officer 2019-03-23 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2019-03-23 ~ nowIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 69 Campbell Avenue, Ilford, EnglandDissolved Corporate (2 parents)Officer 2021-05-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-16 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Equity (Company account)1,661,390 GBP2021-03-31Officer 2002-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Kibworth Tax Services Limited St Martin's Chambers, 8 New Street, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,978,617 GBP2024-03-31Officer 2018-12-11 ~ nowIIF 1 - LLP Designated Member → ME
- 7 C/o Kibworth Tax Services Limited St Martin's Chambers, 8 New Street, Leicester, United KingdomActive Corporate (2 parents)Officer 2025-05-14 ~ nowIIF 4 - Director → ME
- 8RISE (SEVEN CONTINENTS) LIMITED - 2008-08-12LITTLE INDIANA LIMITED - 2008-06-12 1 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer 2007-11-28 ~ dissolvedIIF 11 - Secretary → ME
- 9 1 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer 2007-11-22 ~ dissolvedIIF 12 - Secretary → ME
- 10Company number 04557655Non-active corporateOfficer 2002-10-09 ~ nowIIF 9 - Secretary → ME
- 11Company number 04593003Non-active corporateOfficer 2002-11-18 ~ nowIIF 7 - Director → ME
- 12Company number 05645759Non-active corporateOfficer 2005-12-06 ~ nowIIF 10 - Secretary → ME
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