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.
Kunal Vaitha
- British born in May 1992
Kunal Vaitha
Resident in England
Registered addresses and corresponding companies27 Mount Stewart Avenue, Harrow, HA3 0JZ, England
IIF 1
- British born in May 1992
Mr Kunal Vaitha
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 2Unit 6, Winsor & Newton Building, Whitefriars Avenue, Harrow, Middlesex, HA3 5RN, United Kingdom
IIF 3C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Flat 6 Woodlands, 103 Ducks Hill Road, Northwood, London, HA6 2SQ, England
IIF 10
- British born in May 1992
Vaitha, Kunal
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor, King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 11C/o Tc Group, King's House, 9-10 Haymarket, London, SW1Y 4BP, England
IIF 12Zone G, Salamander Quay West, Harefield, Middlesex, UB9 6NZ, United Kingdom
IIF 1327 Mount Stewart Avenue, Harrow, HA3 0JZ, England
IIF 14C/o Tc Group, 6th Floor, King's House, Haymarket, London, SW1Y 4BP, United Kingdom
IIF 15 IIF 16 IIF 17 (more)
- British born in May 1992
Mr Kunal Vaitha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1992
Vaitha, Kunal
Resident in United Kingdom
Registered addresses and corresponding companies32, Melton Road, Leicester, LE4 5EA, United Kingdom
IIF 2732, Melton Road, Leicester, Leicestershire, LE4 5EA, United Kingdom
IIF 28 IIF 29 IIF 30Unit 101b, Melton Road, Leicester, LE4 6PN, England
IIF 3111, Manchester Square, London, W1U 3PW, England
IIF 324, Manchester Square, London, W1U 3PD, England
IIF 33
- 1
AKKV GF HOLDINGS LTD
- 2024-11-04 14368441C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-21 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AKKV INVESTMENTS LIMITED
13567536C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-16 ~ nowIIF 15 - Director → ME - 3
BELMONT SMILES LIMITED
15528635Flat 6 Woodlands 103 Ducks Hill Road, Northwood, London, EnglandActive Corporate (2 parents)Person with significant control2024-02-28 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 4
BOYER PLACE LTD
1160051932 Melton Road, Leicester, United KingdomActive Corporate (2 parents)Officer2018-10-02 ~ 2019-09-05IIF 27 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ENVEE GROUP LIMITED
1193281532 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-04-08 ~ 2021-12-11IIF 29 - Director → ME - 632 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2019-04-09 ~ 2021-12-11IIF 30 - Director → ME
- 732 Melton Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2019-04-13 ~ 2021-12-11IIF 28 - Director → ME
- 8
EVOLUTE INVESTMENTS LIMITED
13574254C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
EVOLUTE PROSPECTS LIMITED
11928425C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (1 parent, 9 offsprings)Officer2019-04-05 ~ nowIIF 20 - Director → MEPerson with significant control2019-04-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10SAIRAM (BROCKLEY HILL) LTD - 2022-09-12MANOR HOTEL ELSTREE LTD - 2022-05-20SAIRAM (BROCKLEY HILL) LTD - 2022-03-3132a Oakhill Avenue, Pinner, EnglandActive Corporate (7 parents)Officer2022-11-11 ~ 2024-06-25IIF 32 - Director → ME
- 11
HONEYPOT INVESTMENTS (LEICESTER) LTD
11228943Unit 101b Melton Road, Leicester, EnglandActive Corporate (2 parents)Officer2020-05-15 ~ nowIIF 31 - Director → ME - 12
MEDICO PHARMACEUTICALS LIMITED
15449695Unit 5, Winsor And Newton Building, Whitefriars Avenue, Harrow, EnglandActive Corporate (2 parents)Person with significant control2024-01-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2022-08-08 ~ nowIIF 23 - Director → ME
- 14
REIM CAPITAL LTD
1199697913 David Mews, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-05-15 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-15 ~ 2019-05-15IIF 26 - Has significant influence or control → OE - 15
REIM GROUP LIMITED
14851939C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-05-08 ~ nowIIF 11 - Director → ME - 16
REIM HOLDINGS LIMITED
14427177C/o Tc Group 6th Floor King's House, Haymarket, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-10-18 ~ nowIIF 13 - Director → ME - 17
REIM KATCH SECURITIES LTD
120651946th Floor, Moray House, 23-31 Great Titchfield Street, London, EnglandActive Corporate (9 parents)Officer2019-06-25 ~ 2022-11-09IIF 33 - Director → ME - 18C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-11-12 ~ 2025-07-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 19C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-14 ~ 2025-07-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 21C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (3 parents)Officer2024-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-06 ~ 2025-07-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 22C/o Tc Group 6th Floor, King's House, Haymarket, London, United KingdomActive Corporate (4 parents)Officer2021-08-18 ~ nowIIF 22 - Director → ME
- 23
TPG ADDINGTON HOUSE LIMITED
1413815627 Mount Stewart Avenue, Harrow, EnglandActive Corporate (4 parents)Officer2026-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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