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 Rekha Kirit Samani
- British born in February 1954
Mrs Rekha Kirit Samani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Mrs Rehka Kirit Samani
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lmk Accounting Ltd, The Gatehouse, Gatehouse Way, Aylesbury, HP19 8DB, England
IIF 3
- British born in April 1951
Mr Kirit Samani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Samani, Rekha Kirit
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1951
Samani, Kirit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Samani, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies141/143 Bushey Mill Lane, Watford, Hertfordshire, WD2 4PD
IIF 13
- British company director born in February 1954
Samani, Rekha
Resident in United Kingdom
Registered addresses and corresponding companies141/143 Bushey Mill Lane, Watford, Hertfordshire, WD2 4PD
IIF 14
- British Registered addresses and corresponding companies
Samani, Rekha
- 1
CHAGCREST HOLDINGS LIMITED
113466936 Thornton Grove, Pinner, EnglandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 8 - Director → ME2018-05-04 ~ 2023-01-05IIF 10 - Director → MEPerson with significant control2018-05-04 ~ 2023-01-05IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE2018-05-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
CHAGCREST INVESTMENTS LIMITED
11346854C/o Lmk Accounting Ltd The Gatehouse, Gatehouse Way, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-04 ~ 2022-01-05IIF 9 - Director → ME2018-05-04 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-04 ~ 2023-01-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-05-04 ~ 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 - 3
CHAGCREST LIMITED
01658185141-143 Bushey Mill Lane, Watford, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1991-12-31) ~ 2019-12-02IIF 14 - Director → MEIIF 11 - Director → ME(before 1991-12-31) ~ 2019-12-02IIF 16 - Secretary → MEPerson with significant control2016-12-31 ~ 2019-12-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE - 4
WISMALORD LIMITED
01666274C/o Lmk Accounting Ltd The Gatehouse, Gatehouse Way, Aylesbury, EnglandActive Corporate (7 parents)Officer(before 1991-12-31) ~ nowIIF 13 - Director → ME(before 1991-12-31) ~ 2023-01-05IIF 12 - Director → ME(before 1991-12-31) ~ nowIIF 15 - Secretary → ME
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