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
Vaghjee, Roopesh
British accountant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 4 IIF 5 IIF 6 (more) Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 9 Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
IIF 10 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 11 Unit 2 Bradburys Court, Lyon Road, Harrow, HA1 2BY, United Kingdom
Vaghjee, Roopesh
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Kbc Harrow Exchange, 2 Gayton, Road, Harrow, Middlesex, HA1 2XU
Roopesh Vaghjee
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
Mr Roopesh Vaghjee
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (5 parents)Equity (Company account)-4,813 GBP2023-08-31Officer
2022-06-01 ~ nowIIF 11 - director → ME - 2 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-32,603 GBP2023-05-31Officer 2021-03-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-21 ~ nowIIF 14 - Has significant influence or control → OE
- 3 Unit 2, Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-67,766 GBP2023-06-30Officer 2010-06-22 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 6 - director → MEPerson with significant control 2020-12-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5
KRISHNA'S ASSETS LIMITED
- nowKRS CARE GROUP LIMITED - 2019-12-13 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)59,937 GBP2024-02-28Officer 2018-02-13 ~ nowIIF 8 - director → MEPerson with significant control 2018-02-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
KSG CARE LIMITED
- nowKSG CARE HOMES LIMITED - 2020-01-10 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-13 ~ nowIIF 7 - director → ME
- 1 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-1,007 GBP2023-08-31Officer 2013-11-01 ~ 2014-01-17IIF 9 - director → ME
- 2 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-32,603 GBP2023-05-31Officer 2013-08-28 ~ 2020-09-01IIF 5 - director → ME 2007-04-20 ~ 2010-11-30IIF 12 - director → ME
- 3 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2022-05-04 ~ 2022-05-12IIF 10 - director → MEPerson with significant control 2022-05-04 ~ 2022-05-04IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2023-08-31Officer 2016-04-01 ~ 2017-04-30IIF 2 - director → ME
- 5
VORES RETAIL LIMITED
- nowKESHAVORES LIMITED - 2020-01-03 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)-199,654 GBP2020-06-30Officer 2014-02-28 ~ 2014-10-31IIF 3 - director → ME
