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 Chirag Suryawala
Mr Chirag Suryawala
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesSuryawala, Chirag
Indian director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 95, City View, Centreway Apartments, Ilford, IG1 1NH, United Kingdom
Suryawala, Chirag
Indian man power supply consultancy born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 10, Hilda Road, London, E6 1DD, England
Suryawala, Chirag
Indian service provider born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 70, 70 Lindesfarne Road, Degenham, Essex, RM8 2QU, United Kingdom
Suryawala, Chirag
British company director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 146, Mountsorrel Lane, Rothley, Leicester, LE7 7PW, England
Suryawala, Chirag
British director born in March 1982Resident in England
Registered addresses and corresponding companiesSuryawala, Chirag
British legal service born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 146, Mountsorrel Lane, Rothley, Leicester, LE7 7PW, England
- 1 70 70 Lindesfarne Road, Degenham, Essex, United KingdomDissolved Corporate (1 parent)Officer
2013-12-03 ~ dissolvedIIF 6 - Director → ME - 2 170 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2012-05-29 ~ dissolvedIIF 4 - Director → ME
- 3 146 Mountsorrel Lane, Rothley, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)254,294 GBP2024-09-30Officer 2018-09-20 ~ nowIIF 10 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 146 Mountsorrel Lane, Rothley, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,403 GBP2024-07-31Officer 2021-07-26 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 101b Melton Road, Leicester, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 8 - Director → ME
- 6 146 Mountsorrel Lane, Rothley, Leicester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-8,749 GBP2024-02-28Officer 2022-07-19 ~ nowIIF 7 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Deepak Mohan, 10 Hilda Road, LondonDissolved Corporate (1 parent)Officer 2014-02-14 ~ 2014-05-10IIF 5 - Director → ME
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