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.
Taparia, Sudhir
- British Registered addresses and corresponding companies
Taparia, Sudhir
- British chartered accountantRegistered addresses and corresponding companies
Taparia, Sudhir
44 Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD
IIF 3
- Registered addresses and corresponding companies
Taparia, Sudhir
Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, UB9 4AF, England
IIF 4
- British born in July 1958
Taparia, Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1958
Taparia, Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Taparia, Sudhir
Resident in United Kingdom
Registered addresses and corresponding companies44, Daleside, Gerrards Cross, Buckinghamshire, SL9 7JD, United Kingdom
IIF 14 IIF 1544, Daleside, Gerrards Cross, SL9 7JD, England
IIF 16Waters Meet, Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 17Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 18Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom
IIF 19
- British born in July 1958
Mr Sudhir Taparia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 WAYS HEALTHCARE LIMITED
04785250Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2003-10-28 ~ 2003-10-28IIF 12 - Director → ME2004-09-15 ~ 2015-06-24IIF 11 - Director → ME - 2
CAPITAL EDGE BRIDGE LIMITED
- 2025-11-03 16249884Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-02-13 ~ nowIIF 8 - Director → ME2025-02-13 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-02-13 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CEMENT & ALLIED PRODUCTS LIMITED
16203962Waters Meet, Willow Avenue, Uxbridge, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 7 - Director → ME - 4
CROSSROAD PRODUCTIONS UK LTD
07572016Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer2011-03-21 ~ dissolvedIIF 13 - Director → ME - 5
EIK CONSUMER GOODS LTD
118425969 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)580 GBP2020-02-28Officer2019-02-22 ~ 2020-03-10IIF 18 - Director → ME - 6
EIK FINANCE LIMITED
117876509 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-320 GBP2020-01-31Officer2019-01-25 ~ 2020-03-10IIF 14 - Director → ME - 7
EIK INTERNATIONAL LTD
116908539 Mansfield Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Equity (Company account)580 GBP2019-11-30Officer2018-11-22 ~ 2020-03-10IIF 19 - Director → ME - 8
EIK TOBACCO LTD
118420739 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)580 GBP2020-02-28Officer2019-02-22 ~ 2020-03-10IIF 17 - Director → ME - 9
HEALTHWORKS INTERNATIONAL LIMITED
- 1994-02-17 02862469Waters Meet Willow Avenue, New Denham, Uxbridge, MiddlesexActive Corporate (8 parents)Equity (Company account)-125,726 GBP2024-09-30Officer1993-10-14 ~ 2021-06-01IIF 9 - Director → ME1993-10-14 ~ 2004-01-01IIF 3 - Secretary → ME - 10
KESTRA CONSULTING LIMITED
04702492Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer2003-03-25 ~ 2005-03-25IIF 1 - Secretary → ME - 11
WIKAAS UK LTD
- 2017-09-13 10556530Waters Meet Willow Avenue, Denham, Uxbridge, United KingdomActive Corporate (5 parents)Equity (Company account)120,816 GBP2023-12-31Officer2017-01-10 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROSEDEEP FINANCIAL SERVICES LIMITED
02918716Waters Meet Willow Avenue, Denham, Uxbridge, MiddlesexActive Corporate (4 parents, 14 offsprings)Equity (Company account)-1,104 GBP2024-04-30Officer1995-02-10 ~ 1998-04-15IIF 10 - Director → ME1998-04-15 ~ nowIIF 2 - Secretary → ME - 13SUDHAR TRANSPORT LTD - now
GLENTHORNE CAPITAL LTD
- 2018-02-08 10085379KAPITA LIMITED
- 2016-10-07 10085379Waters Meet Willow Avenue, Denham, Uxbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)13,354 GBP2023-03-31Officer2016-10-07 ~ 2017-03-31IIF 16 - Director → ME - 14
TAPARIA CONSULTANTS LTD
07525260Waters Meet, Willow Avenue, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)408,219 GBP2024-05-31Officer2011-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
WIKAAS MERCHANTS LTD
12077355Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1,795 GBP2023-12-31Officer2019-07-01 ~ 2019-07-29IIF 15 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-29IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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