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 Chhotalal Meghji Chhaya
- British born in October 1960
Mr Chhotalal Meghji Chhaya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mrs Illa Chhotalal Chhaya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Chhaya, Chhotalal Meghji
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1960
Chhaya, Chhotalal Meghji
Resident in United Kingdom
Registered addresses and corresponding companies45 Bishops Avenue, Northwood, Middlesex, HA6 3DD
IIF 9
- British born in October 1960
Chhaya, Chhotalal
Resident in United Kingdom
Registered addresses and corresponding companiesTransport House, Uxbridge Road, Hillingdon, Uxbridge, Middlesex, UB10 0LY, United Kingdom
IIF 10
- British born in October 1960
Chhaya, Illa Chhotalal
Resident in United Kingdom
Registered addresses and corresponding companies45, Bishops Avenue, Northwood, Middlesex, HA6 3DD, England
IIF 11
- British pharmacist born in October 1960
Chhaya, Illa Chhotalal
Resident in United Kingdom
Registered addresses and corresponding companies45 Bishops Avenue, Northwood, Middlesex, HA6 3DD
IIF 12
- British Registered addresses and corresponding companies
Chhaya, Chhotalal Meghji
45 Bishops Avenue, Northwood, Middlesex, HA6 3DD
IIF 13
- 1
CHHAYA HARE WILSON CML LIMITED
11267657Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-03-21 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-21 ~ 2022-05-20IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHHAYA HARE WILSON LIMITED
06344643Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-08-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
CHW ACCOUNTANTS LIMITED
12017661Transport House Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-05-25 ~ nowIIF 10 - Director → ME - 4
OAKLEIGH (UK) LIMITED
06460772Oakleigh Pharmacy Dellata House, Uxbridge Road, Uxbridge, EnglandActive Corporate (5 parents)Officer2007-12-28 ~ 2023-07-31IIF 12 - Director → ME2007-12-28 ~ 2024-11-01IIF 13 - Secretary → MEPerson with significant control2016-12-28 ~ 2023-08-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
SHREEBAI WELFARE FOUNDATION (UK)
0532231330 Tranmere Road, Twickenham, MiddlesexActive Corporate (10 parents)Officer2004-12-30 ~ 2006-02-15IIF 9 - Director → ME - 6
TRANSPORT HOUSE DEVELOPMENT LIMITED
1306617845 Bishops Avenue, Northwood, Middlesex, EnglandActive Corporate (1 parent)Officer2020-12-06 ~ nowIIF 8 - Director → MEIIF 11 - Director → MEPerson with significant control2020-12-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → 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
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