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.
Mrs Shopna Ludhi
- British born in December 1977
Mrs Shopna Ludhi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1977
Ludhi, Shopna
Resident in United Kingdom
Registered addresses and corresponding companies26, Waterside Close, Bordesley Green, Birmingham, West Midlands, B9 4QJ, United Kingdom
IIF 5 IIF 6204-206, Holbrook Lane, Coventry, CV6 4DD, England
IIF 7 IIF 8Justa House 204-206, Holbrook Lane, Coventry, CV6 4DD, England
IIF 9Unit 10, Stadium Court, Stadium Road, Wirral, CH62 3RP, United Kingdom
IIF 10
- British company director born in December 1977
Ludhi, Shopna
Resident in United Kingdom
Registered addresses and corresponding companies26, Waterside Close, Bordesley Village, Birmingham, West Midlands, B9 4QJ, England
IIF 11
- British management born in December 1977
Ludhi, Shopna
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 249 Manningham Lane, Bradford, West Yorkshire, BD8 7ER
IIF 12
- British manager born in December 1977
Ludhi, Shopna
Resident in United Kingdom
Registered addresses and corresponding companies8, Highgreen Court, Newhall Street, Cannock, WS11 1GR, United Kingdom
IIF 13
- British born in December 1997
Shopna Ludhi
Resident in England
Registered addresses and corresponding companies4a, Upper Green, Tettenhall, Wolverhampton, West Midlands, WV6 8QQ, England
IIF 14
- British company director born in December 1997
Ludhi, Shopna
Resident in England
Registered addresses and corresponding companies4a, Upper Green, Tettenhall, Wolverhampton, West Midlands, WV6 8QQ, England
IIF 15
- 1
CV1 HOSPITALITY LIMITED
139048845 Albany Road, Coventry, EnglandActive Corporate (9 parents)Equity (Company account)-202,916 GBP2024-02-29Officer2022-02-09 ~ 2022-08-26IIF 10 - Director → MEPerson with significant control2022-02-09 ~ 2022-02-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-09 ~ 2023-01-18IIF 3 - Has significant influence or control → OE - 2
EASTERN ASIA LTD
112745054a Upper Green, Tettenhall, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 3
JJ INVESTMENT VENTURES LIMITED
14621787204-206 Holbrook Lane, Coventry, EnglandActive Corporate (6 parents)Equity (Company account)-9,503 GBP2024-01-31Officer2024-01-26 ~ nowIIF 8 - Director → ME - 4
JJS PROPERTIES GROUP LIMITED
12618071Justa House 204-206 Holbrook Lane, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)25,348 GBP2024-05-31Officer2020-05-22 ~ nowIIF 7 - Director → ME - 5
KARMA RESTAURANT LTD
- 2016-10-01 103996154a Upper Green, Tettenhall, Wolverhampton, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-78,845 GBP2017-09-30Officer2016-09-28 ~ dissolvedIIF 11 - Director → ME - 6
PADMA FOODS (BIRMINGHAM) LTD
07731586York House, 249 Manningham Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2011-08-05 ~ dissolvedIIF 12 - Director → ME - 7
ROSEWOOD INVESTMENT MIDLANDS LIMITED
11593441Justa House 204-206 Holbrook Lane, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)27,224 GBP2024-09-30Officer2018-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-28 ~ 2021-01-01IIF 1 - Has significant influence or control → OE - 8
SILVERSTONE MIDLANDS LTD
1335810775 May Lane, Hollywood, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)9,453 GBP2024-04-30Officer2021-04-26 ~ nowIIF 5 - Director → ME - 9
SIRAJ INVESTMENTS LIMITED
12627958Justa House 204-206 Holbrook Lane, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)18,089 GBP2024-05-31Officer2020-05-28 ~ nowIIF 6 - Director → ME - 10
WILD CINNAMON LTD
119640528 Highgreen Court, Newhall Street, Cannock, United KingdomDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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