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.
Chhagan, Kapil Arvind
- British born in September 1989
Chhagan, Kapil Arvind
Resident in England
Registered addresses and corresponding companies - British company director born in September 1989
Chhagan, Kapil Arvind
Resident in England
Registered addresses and corresponding companies - British director born in September 1989
Chhagan, Kapil Arvind
Resident in England
Registered addresses and corresponding companies - English director born in September 1989
Chhagan, Kapil
Resident in England
Registered addresses and corresponding companies28 Deepdale Road, Bolton, BL2 6PJ, England
IIF 10
- British born in September 1989
Mr Kapil Arvind Chhagan
Resident in England
Registered addresses and corresponding companiesForsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 1145, Somerton Road, Bolton, BL2 6LL, England
IIF 12 IIF 13 IIF 1445, Somerton Road, Bolton, BL2 6LL, United Kingdom
IIF 15Flat 7, 13 Zenith Close, London, NW9 6FJ, England
IIF 1628, Liverpool Road, Eccles, Manchester, M30 0WA, England
IIF 17Unit 11a, Crabtree Lane, Manchester, M11 1BR, England
IIF 18
- British self employed born in September 1989
Chhagan, Kapil
Resident in United Kingdom
Registered addresses and corresponding companies24, Chiltern Drive, Bolton, BL2 6AP, England
IIF 19
- British born in September 1989
Mr Kapil Chhagan
Resident in United Kingdom
Registered addresses and corresponding companies24, Chiltern Drive, Bolton, BL2 6AP, England
IIF 20
- 1
AEROFLUFF SUPPLIES LTD
NI722148Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2024-10-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-10-07 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
BA LOGISTICS (BFD) LTD
1285223545 Somerton Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-02-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 3
BESTWAY TRADERS LTD
14867677Unit 11a Crabtree Lane, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-05-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
BLUEWAVE TECH LTD
16040849Flat 7 13 Zenith Close, London, EnglandActive Corporate (4 parents)Officer2025-05-29 ~ 2025-06-29IIF 9 - Director → MEPerson with significant control2025-05-29 ~ 2025-06-29IIF 16 - Has significant influence or control → OE - 5DIVES MED DISTRIBUTION LTD - 2023-06-12IDEA BTR TRANSPORT LIMITED - 2023-04-2428 Liverpool Road, Eccles, Manchester, EnglandActive Corporate (4 parents)Officer2024-11-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6
GTD ASSOCIATES LIMITED
09131309184 Chorley Old Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2014-07-15 ~ 2015-04-06IIF 10 - Director → ME - 7
KCH TRADERS LTD
1608017545 Somerton Road, Bolton, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8LITTLE ITALY FOOD LTD - 2024-07-24167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-02-15 ~ 2025-09-09IIF 8 - Director → ME
- 9
M JIBRAEEL LOGISTICS LTD
1279613045 Somerton Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-04-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
PHOENIX JW TRADING LTD
1142201324 Chiltern Drive, Bolton, EnglandDissolved Corporate (1 parent)Officer2018-06-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 11
TECH SOLUTION 1 LTD
1653387745 Somerton Road, Bolton, United KingdomActive Corporate (1 parent)Officer2025-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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