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 Sundip Ratilal Vara
Mr Sundip Ratilal Vara
British born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 1
98, Elmshurst Gardens, Tonbridge, TN10 3QY, England
Vara, Sundip Ratilal
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 2 98, Elmshurst Gardens, Tonbridge, TN10 3QY, England
Vara, Sundip Ratilal
British mobile repairer born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 3 22 Meadway, Hildenborough, Tonbridge, TN11 9HA, United Kingdom
Mr Sundip Vara
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 98 Elmshurst Gardens, Tonbridge, TN10 3QY, United Kingdom
Vara, Sundip
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 98 Elmshurst Gardens, Tonbridge, TN10 3QY, United Kingdom
- 1WHITEHILL CS LIMITED - 2016-08-15 98 Elmshurst Gardens, Tonbridge, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)48 GBP2018-06-30Officer
2016-07-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2 98 Elmshurst Gardens, Tonbridge, United KingdomDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-04-30Officer 2021-04-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1A & S REPAIRS LIMITED - 2016-03-09 22 Meadway Hildenborough, Tonbridge, United KingdomDissolved corporate (1 parent)Officer 2016-02-03 ~ 2016-03-01IIF 3 - director → ME
