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
Shavdia, Priyesh
British accountant born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Shavdia, Priyesh
British chartered certified accountant born in March 1978Resident in England
Registered addresses and corresponding companiesShavdia, Priyesh
born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 4 D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Shavdia, Priyesh
British accountant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesShavdia, Priyesh
British certified chartered accountant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 163, Herne Hill, London, SE24 9LR, England
Shavdia, Priyesh
British chartered accountant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
Shavdia, Priyesh
British chartered certified accountant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom
Mr Priyesh Shavdia
British born in March 1978Resident in England
Registered addresses and corresponding companiesShavdia, Priyesh
Registered addresses and corresponding companiesMr Priyesh Shavdia
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
- 1 Long Eaves, 120a Woodcote Valley Road, Purley, Surrey, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2016-04-05 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 2 163 Herne Hill, London, EnglandCorporate (2 parents)Officer 2024-05-07 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 3 D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved corporate (2 parents, 3 offsprings)Equity (Company account)713 GBP2023-06-30Officer 2011-11-24 ~ dissolvedIIF 7 - director → ME
- 4 D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved corporate (6 parents)Equity (Company account)50,075 GBP2021-03-31Officer 2014-03-17 ~ dissolvedIIF 2 - director → ME
- 5
KPFP EOT LIMITED
- nowKPFP 2024 LIMITED - 2024-06-01 3 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, EnglandCorporate (3 parents, 1 offspring)Officer 2024-05-28 ~ nowIIF 9 - director → MEPerson with significant control 2024-05-28 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 6
PHILIP SMITH & CO LTD
- nowRM2 (WEYBRIDGE) LIMITED - 1994-12-20 75 Park Lane, Croydon, Surrey, United KingdomDissolved corporate (4 parents, 5 offsprings)Equity (Company account)1,000 GBP2017-03-31Officer 2011-12-16 ~ dissolvedIIF 10 - director → ME 2011-12-16 ~ dissolvedIIF 13 - secretary → ME
- 1 D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (2 parents)Equity (Company account)1,770,786 GBP2023-03-31Officer 2020-10-01 ~ 2024-10-31IIF 4 - llp-designated-member → ME
- 2
KINGS MILL PRACTICE LTD.
- nowPENNYBARN LTD. - 2011-12-23 75 Park Lane, Croydon, SurreyDissolved corporate (2 parents, 8 offsprings)Equity (Company account)-28,339 GBP2021-03-31Officer 2011-11-24 ~ 2016-04-22IIF 6 - director → ME - 3 D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved corporate (3 parents)Equity (Company account)393 GBP2023-03-31Officer 2013-09-20 ~ 2023-02-07IIF 1 - director → ME 2011-09-21 ~ 2013-09-20IIF 14 - secretary → ME
- 4
RIVERSTORM LIMITED
- nowKMP MANAGEMENT CONSULTANCY LIMITED - 2015-04-13KMP TRAINING LIMITED - 2013-04-19KMP CORPORATE FINANCE LIMITED - 2012-10-19 Satago Cottage, 360a Brighton Road, CroydonDissolved corporate (1 parent)Equity (Company account)2,442,569 GBP2020-03-31Officer 2012-10-19 ~ 2015-05-13IIF 5 - director → ME
