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.
Shavdia, Priyesh
- British born in March 1978
Shavdia, Priyesh
Resident in England
Registered addresses and corresponding companiesLong Eaves, 120a Woodcote Valley Road, Purley, Surrey, CR8 3BF, England
IIF 1
- British accountant born in March 1978
Shavdia, Priyesh
Resident in England
Registered addresses and corresponding companiesD S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 2
- British chartered certified accountant born in March 1978
Shavdia, Priyesh
Resident in England
Registered addresses and corresponding companiesD S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 3
- born in March 1978
Shavdia, Priyesh
Resident in England
Registered addresses and corresponding companiesD S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
IIF 4
- British born in March 1978
Shavdia, Priyesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1978
Shavdia, Priyesh
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered certified accountant born in March 1978
Shavdia, Priyesh
Resident in United Kingdom
Registered addresses and corresponding companies75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom
IIF 10
- British born in March 1978
Mr Priyesh Shavdia
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shavdia, Priyesh
- British born in March 1978
Mr Priyesh Shavdia
Resident in United Kingdom
Registered addresses and corresponding companies3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
IIF 15
- 1
BPS FUTURES LIMITED
10105076Long Eaves, 120a Woodcote Valley Road, Purley, Surrey, EnglandActive Corporate (2 parents)Officer2016-04-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DSK PARTNERS LLP
OC425238D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (8 parents)Officer2020-10-01 ~ 2024-10-31IIF 4 - LLP Designated Member → ME - 3
INNOVI ADVISORS LTD
15706861163 Herne Hill, London, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PENNYBARN LTD.
- 2011-12-23 0781842575 Park Lane, Croydon, SurreyDissolved Corporate (6 parents, 37 offsprings)Officer2011-11-24 ~ 2016-04-22IIF 8 - Director → ME - 5
KINGSMILL LIMITED
03313277D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2011-11-24 ~ dissolvedIIF 9 - Director → ME - 6
KMP FINANCIAL SERVICES LIMITED
08941882D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved Corporate (7 parents)Officer2014-03-17 ~ dissolvedIIF 3 - Director → ME - 73 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-05-28 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 8
PARK LANE FINANCIAL SERVICES LIMITED
05332642D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved Corporate (13 parents)Officer2013-09-20 ~ 2023-02-07IIF 2 - Director → ME2011-09-21 ~ 2013-09-20IIF 14 - Secretary → ME - 9RM2 (WEYBRIDGE) LIMITED - 1994-12-2075 Park Lane, Croydon, Surrey, United KingdomDissolved Corporate (10 parents, 43 offsprings)Officer2011-12-16 ~ dissolvedIIF 10 - Director → ME2011-12-16 ~ dissolvedIIF 13 - Secretary → ME
- 10
KMP MANAGEMENT CONSULTANCY LIMITED
- 2015-04-13 07672686KMP TRAINING LIMITED
- 2013-04-19 07672686KMP CORPORATE FINANCE LIMITED
- 2012-10-19 07672686Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (5 parents, 1 offspring)Officer2012-10-19 ~ 2015-05-13IIF 7 - Director → ME
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