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 Vijay Daswani
Mr Vijay Daswani
British born in February 1972Resident in England
Registered addresses and corresponding companiesDaswani, Vijay
British accountant born in February 1972Resident in England
Registered addresses and corresponding companiesDaswani, Vijay
British administrator born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 10
23, Summers Lane, London, N12 0PE, United Kingdom
Daswani, Vijay
British company director born in February 1972Resident in England
Registered addresses and corresponding companiesDaswani, Vijay
British Registered addresses and corresponding companies
IIF 13 23 Summers Lane, Finchley, London, N12 0PE
- 1D&A ACCOUNTANCY SERVICES LIMITED - 2018-05-10 23 Summers Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,762 GBP2023-12-31Officer
2016-09-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE - 2 23 Summers Lane, Finchley, LondonActive Corporate (2 parents)Equity (Company account)-12,934 GBP2023-12-31Officer 2003-05-28 ~ nowIIF 11 - Director → ME 2003-05-28 ~ nowIIF 13 - Secretary → ME
- 3QUANTUM LEISURE CORPORATION LIMITED - 2012-05-22 23 Summers Lane, Finchley, LondonActive Corporate (2 parents)Equity (Company account)5,296 GBP2023-11-30Officer 1997-11-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
QUANTUM V LIMITED
- nowQVL 999 LIMITED - 1997-04-16QUANTUM VENTURES LIMITED - 1997-03-17 23 Summers Lane, Finchley, LondonActive Corporate (2 parents)Equity (Company account)-2,710 GBP2023-12-31Officer 1994-11-18 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1 1 Sovereign Place, Hatfield, EnglandActive Corporate (1 parent)Equity (Company account)-36,143 GBP2022-07-31Officer 2010-07-01 ~ 2022-03-08IIF 9 - Director → MEPerson with significant control 2016-07-01 ~ 2021-07-01IIF 3 - Ownership of shares – 75% or more → OE
- 2 Westwood Centre Calmore Industrial Estate, 10 Nutwood Way, Totton, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)-160,474 GBP2023-12-31Officer 2020-10-02 ~ 2022-11-25IIF 12 - Director → ME
- 3 1 Sovereign Place, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-8,053 GBP2023-05-31Officer 2017-05-02 ~ 2019-04-30IIF 10 - Director → MEPerson with significant control 2017-05-02 ~ 2019-04-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
