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.
Mr Diple Chandaria
Mr Diple Chandaria
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
4, Saddlers Close, Pinner, HA5 4BA, England
Mr Diple Chandaria
British born in November 1974Resident in England
Registered addresses and corresponding companiesChandaria, Diple
British chief operating officer born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 4 2, Broadfield Way, Aldenham, Watford, Hertfordshire, WD25 8DZ, England
Chandaria, Diple
British director born in November 1974Resident in England
Registered addresses and corresponding companiesChandaria, Diple
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1 Kings Avenue, London, N21 3NA, United Kingdom
Chandaria, Diple
Registered addresses and corresponding companies
- 1KENT HAMPERS LIMITED - 2007-10-30 4 Saddlers Close, Pinner, Harrow, United KingdomCorporate (3 parents)Equity (Company account)361,686 GBP2024-03-31Officer
2015-12-22 ~ nowIIF 7 - director → ME 2015-12-22 ~ nowIIF 11 - secretary → ME - 2 4 Saddlers Close, Pinner, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-10-31Person with significant control 2017-01-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Magnolia House, 11 Spring Villa Road, Edgware, Greater London, EnglandCorporate (3 parents)Officer 2025-01-24 ~ nowIIF 5 - director → ME
- 4 1 Kings Avenue, London, United KingdomCorporate (4 parents)Officer 2024-11-29 ~ nowIIF 9 - director → ME
- 5 2 Broadfield Way, Aldenham, Watford, Hertfordshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)15,391 GBP2023-11-30Officer 2015-12-09 ~ nowIIF 4 - director → ME 2015-12-09 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Magnolia House, 11 Spring Villa Road, Edgware, Greater London, EnglandCorporate (2 parents, 1 offspring)Officer 2025-01-24 ~ nowIIF 6 - director → MEPerson with significant control 2025-01-24 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 4 Saddlers Close, Pinner, EnglandCorporate (3 parents)Equity (Company account)356,091 GBP2023-06-30Officer 2022-06-10 ~ nowIIF 8 - director → ME
