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.
Mrs Shivani Chhabaria
- British born in November 1973
Mrs Shivani Chhabaria
Resident in England
Registered addresses and corresponding companies9 Faraday Mansions, Queen's Club Gardens, London, W14 9RH, England
IIF 1
- British born in November 1973
Mrs Shivani Anil Chhabria
Resident in England
Registered addresses and corresponding companies4 The Ridgeway, Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW
IIF 2
- British born in September 1968
Mr Anil Chhabaria
Resident in England
Registered addresses and corresponding companies9 Faraday Mansions, Queen's Club Gardens, London, W14 9RH, England
IIF 3
- British born in September 1968
Mr Anil Chhabria
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr Aditya Anil Chhabria
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Mr. Aditya Anil Chhabria
Resident in England
Registered addresses and corresponding companiesFlat 9, Faraday Mansions, Queen's Club Gardens, London, Hammersmith And Fulham, W14 9RH, United Kingdom
IIF 9
- British born in November 1973
Chhabria, Shivani Anil
Resident in England
Registered addresses and corresponding companies28, Foxherne, Slough, SL3 7AR, England
IIF 10
- British director born in September 1968
Chabria, Anil
Resident in England
Registered addresses and corresponding companiesUnit 5 Amberley Way, Amberley Way, Hounslow, TW4 6BX, England
IIF 11
- British born in February 1994
Chhabria, Aditya Anil
Resident in England
Registered addresses and corresponding companies - British born in September 1968
Chhabria, Anil
Resident in England
Registered addresses and corresponding companies - British none born in September 1968
Chhabria, Anil
Resident in England
Registered addresses and corresponding companies - British born in February 1994
Chhabria, Aditya Anil, Mr.
Resident in England
Registered addresses and corresponding companies9 Faraday Mansions, Queen's Club Gardens, London, W14 9RH, England
IIF 19
- British director born in February 1994
Chhabria, Aditya Anil, Mr.
Resident in England
Registered addresses and corresponding companiesFlat 9, Faraday Mansions, Queen's Club Gardens, London, Hammersmith And Fulham, W14 9RH, United Kingdom
IIF 20
- British born in November 1973
Chhabria, Shivani Anil
Resident in United Kingdom
Registered addresses and corresponding companies135, Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW, England
IIF 21
- British born in September 1968Registered addresses and corresponding companies
Chhabria, Anil
104 Greencroft Road, Hounslow, Middx, TW5 0BH
IIF 22
- British Registered addresses and corresponding companies
Chhabria, Shivani Anil
104 Greencroft Road, Hounslow, Middlesex, TW5 0BH
IIF 23
- British Registered addresses and corresponding companies
Chhabria, Anil
- Registered addresses and corresponding companies
Chhabria, Anil
46, The Ridgeway, North Harrow, Harrow, Middlesex, HA2 7QN, England
IIF 26
- Registered addresses and corresponding companies
Chhabria, Aditya Anil, Mr.
9 Faraday Mansions, Queen's Club Gardens, London, W14 9RH, England
IIF 27
- 1
BLANK SPACE REAL ESTATE LTD
15707301Flat 9, Faraday Mansions, Queen's Club Gardens, London, Hammersmith And Fulham, United KingdomDissolved Corporate (1 parent)Officer2024-05-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2
CLEARWAY INVESTMENTS LIMITED
049673992 Woodland Grange, Iver, EnglandActive Corporate (4 parents)Officer2019-10-23 ~ 2022-12-23IIF 16 - Director → ME2022-12-23 ~ nowIIF 13 - Director → ME2003-11-18 ~ 2006-11-01IIF 22 - Director → ME2006-11-01 ~ 2019-10-23IIF 10 - Director → ME2007-04-02 ~ 2025-02-26IIF 25 - Secretary → ME2003-11-18 ~ 2007-04-02IIF 23 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-10-24IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-24 ~ 2022-03-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
02003355Unit 5 Amberley Way, Amberley Way, Hounslow, EnglandActive Corporate (11 parents)Officer2021-02-17 ~ 2021-11-10IIF 11 - Director → ME - 4
PRESTIGE INVESTMENTS & SERVICES LTD
1278558046 The Ridgeway, North Harrow, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2020-08-02 ~ nowIIF 14 - Director → ME2020-08-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2020-08-02 ~ nowIIF 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% → OE - 5
SAK UK INVESTMENT LTD
1248799446 The Ridgeway, North Harrow, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2026-03-09 ~ nowIIF 12 - Director → ME2020-02-27 ~ 2026-02-25IIF 15 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-27 ~ 2026-02-25IIF 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 - 6
SHIVSHAKTI INVESTMENTS LIMITED
031510489 Faraday Mansions, Queen's Club Gardens, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1996-01-25 ~ nowIIF 21 - Director → ME2025-02-20 ~ nowIIF 27 - Secretary → ME2003-02-27 ~ 2025-02-24IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SPARK OVERSEAS LTD
07163166135 Holtspur Top Lane, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-02-19 ~ dissolvedIIF 17 - Director → ME - 8
STUDIO 2 REAL ESTATE LTD
162032169, Faraday Mansions, Queen's Club Gardens, London, EnglandActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 19 - Director → ME - 9
YOO LONDON LIMITED
076270794 The Ridgeway, Ridgeway Trading Estate, Iver, BuckinghamshireDissolved Corporate (4 parents)Officer2011-05-09 ~ dissolvedIIF 18 - Director → ME
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