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 Kishor Chawda
Mr Kishor Chawda
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesChawda, Kishor
British company director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
Chawda, Kishorbhai Dalpatbhai
British chemist born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17 Sycamore Drive, Groby, Leicester, Leicestershire, LE6 0EW
Chawda, Kishorbhai Dalpatbhai
British company director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesChawda, Kishorbhai Dalpatbhai
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17 Sycamore Drive, Groby, Leicester, Leicestershire, LE6 0EW
Chawda, Kishorbhai Dalpatbhai
British pharmacist born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesChawda, Kishorbhai Dalpatbhai
British secretaryRegistered addresses and corresponding companies
IIF 12 17 Sycamore Drive, Groby, Leicester, Leicestershire, LE6 0EW
Chawda, Kishor
Registered addresses and corresponding companies
IIF 13 17, Sycamore Drive, Groby, Leicester, Leicestershire, LE6 0EW
- 1 38 De Montfort Street, Leicester, LeicestershireDissolved Corporate (5 parents)Officer
2012-06-01 ~ dissolvedIIF 9 - Director → ME - 2STONEYGATE 39 LIMITED - 2002-03-11 17 Sycamore Drive, Groby, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)28,684 GBP2024-12-31Officer 2002-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)44,591 GBP2024-03-31Officer 2015-10-27 ~ nowIIF 7 - Director → ME
- 4
L-L-O REIGATE LTD
- nowL-L-O CHEAM LTD - 2020-06-20L-L-O (NORTH LONDON) LIMITED - 2020-05-21 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,801,409 GBP2024-03-31Officer 2015-09-25 ~ nowIIF 6 - Director → ME - 5 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)356,305 GBP2024-03-31Officer 2014-06-01 ~ nowIIF 5 - Director → ME
- 6 17 Sycamore Drive, Groby, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)37 GBP2016-05-31Officer 2011-07-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Profit/Loss (Company account)1,674,386 GBP2023-04-01 ~ 2024-03-31Officer 2017-01-18 ~ nowIIF 3 - Director → ME
- 1
K.D. CHAWDA LIMITED
- nowFIRMSTAY LIMITED - 1987-12-14 9 University Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer ~ 2007-09-21IIF 4 - Director → ME - 2 19 Elsalene Drive, Groby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)14,323 GBP2024-08-31Officer 2011-08-18 ~ 2011-08-19IIF 10 - Director → ME
- 3 17 Sycamore Drive, Groby, Leicester, UkDissolved Corporate (1 parent)Officer 2009-09-01 ~ 2009-10-02IIF 13 - Secretary → ME 2009-04-14 ~ 2010-06-01IIF 12 - Secretary → ME
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