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.
Haria, Shiv Sundip Zaverchand
Haria, Shiv Sundip Zaverchand
British administrator born in May 1988Resident in England
Registered addresses and corresponding companiesHaria, Shiv Sundip Zaverchand
British company director born in May 1988Resident in England
Registered addresses and corresponding companiesHaria, Shiv Sundip Zaverchand
British director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7
21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 8 C/o Nba, 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 9 C/o Unit 9 Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 10 Edc House Rear, Exhibition Grounds, Fifth Way, Wembley, Middlesex, HA9 0DE, England
Haria, Shiv Sundip Zaverchand
British investor born in May 1988Resident in England
Registered addresses and corresponding companiesHaria, Shiv Sundip
British director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 9 Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
Haria, Shiv Sundip Zaverchand
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Shiv Sundip Zaverchand Haria
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 17 5/6, St. Chads Parade, Leeds, LS16 5JH, England
IIF 18 9, C/o Nba, Lowther Road, Stanmore, HA7 1EP, England
IIF 19 IIF 20 9 Freetrade House, C/o Nba, Lowther Road, Stanmore, HA7 1EP, England
IIF 21 C/o Nba, 9, Freetrade House, Lowther Road, Stanmore, HA7 1EP, England
IIF 22 Classic House, Fifth Way, Wembley, Middlesex, HA9 0DE
Haria, Shiv Sundip Zaverchand
Registered addresses and corresponding companies
IIF 23 21, High View Close, Leicester, LE4 9LJ, England
Mr Shiv Haria
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 24 9 Freetrade House, C/o Nba, Lowther Road, Stanmore, HA7 1EP, England
Shiv Sundip Zaverchand Haria
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ags, Edc House Exhibition Grounds, Fifth Way, Wembley, MiddlesexDissolved Corporate (2 parents)Officer
2011-09-27 ~ dissolvedIIF 10 - Director → ME - 2 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-307,391 GBP2024-03-31Officer 2022-10-29 ~ nowIIF 23 - Secretary → ME
- 3 C/o Unit 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (4 parents)Officer 2025-07-14 ~ nowIIF 9 - Director → ME
- 4 Classic House, Fifth Way, Wembley, MiddlesexActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)8,182 GBP2024-12-31Officer 2013-11-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 22 - Has significant influence or control → OE
- 5 9 Freetrade House C/o Nba, Lowther Road, Stanmore, EnglandActive Corporate (3 parents)Officer 2024-12-18 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer 2019-09-10 ~ dissolvedIIF 6 - Director → ME
- 7 9 Freetrade House C/o Nba, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-08-03 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 8 9 Freetrade House C/o Nba, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)43,560 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 9LIFESTYLE LETTINGS LTD - 2016-08-02 9 Freetrade House C/o Nba, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)95,757 GBP2024-03-31Officer 2016-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 C/o Nba, 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)33,346 GBP2024-03-31Officer 2017-08-08 ~ nowIIF 8 - Director → MEPerson with significant control 2017-08-10 ~ 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
- 11 Unit 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (4 parents)Officer 2024-04-14 ~ nowIIF 14 - Director → ME
- 12 21 High View Close, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 2019-07-01 ~ dissolvedIIF 5 - Director → ME
- 13 21 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-94,861 GBP2021-03-31Officer 2018-05-14 ~ dissolvedIIF 3 - Director → ME
- 14 C/o Nba, 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)41,597 GBP2024-03-31Officer 2020-06-17 ~ nowIIF 7 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 15 9 C/o Nba, Lowther Road, Stanmore, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)16,901 GBP2024-03-31Officer 2016-01-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 C/o Nba, 9 Freetrade House, Lowther Road, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)12,700 GBP2024-03-31Officer 2023-01-18 ~ nowIIF 16 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 17 5/6 St. Chads Parade, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2016-05-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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