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.
Vaghjee, Roopesh
- British born in March 1976
Vaghjee, Roopesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1976
Vaghjee, Roopesh
Resident in United Kingdom
Registered addresses and corresponding companiesAvanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 8Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 9Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
IIF 10Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 11
- British director born in March 1976
Vaghjee, Roopesh
Resident in United Kingdom
Registered addresses and corresponding companiesKbc Harrow Exchange, 2 Gayton, Road, Harrow, Middlesex, HA1 2XU
IIF 12
- British born in March 1976
Roopesh Vaghjee
Resident in United Kingdom
Registered addresses and corresponding companiesAvanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 13
- British born in March 1976
Mr Roopesh Vaghjee
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRADBURY COMMERCIAL MANAGEMENT LTD
12136955Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Officer2022-06-01 ~ nowIIF 7 - Director → ME - 2
JANANAY LIMITED
08666711Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2013-11-01 ~ 2014-01-17IIF 10 - Director → ME - 3
KRISH EURO LIMITED
06220563Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2021-03-01 ~ nowIIF 3 - Director → ME2013-08-28 ~ 2020-09-01IIF 9 - Director → ME2007-04-20 ~ 2010-11-30IIF 12 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 14 - Has significant influence or control → OE - 4
KRISH JERMYN AUDITING LIMITED
14085498Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2022-05-04 ~ 2022-05-12IIF 11 - Director → MEPerson with significant control2022-05-04 ~ 2022-05-04IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
KRISH JERMYN LIMITED
07292382Unit 2, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2010-06-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6
KRISHNA GLOBAL LIMITED
13055605Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2020-12-02 ~ 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 - 7
KRS CARE GROUP LIMITED
- 2019-12-13 11202348Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KSG CARE HOMES LIMITED
- 2020-01-10 11203413Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2018-02-13 ~ nowIIF 5 - Director → ME - 9
SWG LOGISTICS LTD
09172163Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2016-04-01 ~ 2017-04-30IIF 2 - Director → ME - 10VORES RETAIL LIMITED - now
KESHAVORES LIMITED
- 2020-01-03 08916139Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2014-02-28 ~ 2014-10-31IIF 8 - Director → ME
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