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.
Parmar, Bhavin
Parmar, Bhavin
British civil engineer born in March 1986Resident in England
Registered addresses and corresponding companiesMr Bhavin Parmar
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 3
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
Parmar, Bhavin
British banker born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesParmar, Bhavin
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesParmar, Bhavin
British founder & ceo born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office 007, Northlight Parade, Nelson, Lancashire, BB9 5EG
Parmar, Bhavin
Registered addresses and corresponding companiesMr Bhavin Parmar
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
IIF 14 2, Wentworth Close, Finchley, N3 1YP, United Kingdom
IIF 15 2, Wentworth Close, London, London, N3 1YP, United Kingdom
IIF 16 C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Middx, HA8 7TT, United Kingdom
IIF 17 Office 007, Northlight Parade, Nelson, Lancashire, BB9 5EG
- 1 2 Wentworth Close, Finchley, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,223 GBP2024-03-31Officer
2021-02-25 ~ nowIIF 7 - Director → ME 2021-02-25 ~ nowIIF 11 - Secretary → MEPerson with significant control 2021-02-25 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 The Old School Blaby Road, Enderby, LeicesterActive Corporate (3 parents)Equity (Company account)1,026,950 GBP2024-03-31Officer 2025-04-04 ~ nowIIF 2 - Director → ME
- 3 Edward House Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-03-03 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Office 007 Northlight Parade, Nelson, LancashireLiquidation Corporate (2 parents)Equity (Company account)-25,047 GBP2023-03-31Officer 2017-08-03 ~ nowIIF 9 - Director → MEPerson with significant control 2018-11-21 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5
ZCQT LTD
- nowZOO CAPITAL LTD - 2025-06-19 2 Wentworth Close, Finchley, London, United KingdomActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 6 - Director → ME 2025-03-24 ~ nowIIF 10 - Secretary → MEPerson with significant control 2025-03-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6 C/o Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, Middx, United KingdomDissolved Corporate (1 parent)Officer 2019-01-22 ~ dissolvedIIF 8 - Director → ME 2019-01-22 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 1 Churchill Place, LondonActive Corporate (9 parents, 1 offspring)Officer 2016-10-20 ~ 2018-05-04IIF 4 - Director → ME
- 2 25 Old Broad Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-190,561 GBP2023-03-31Officer 2016-05-11 ~ 2025-02-03IIF 5 - Director → MEPerson with significant control 2016-05-11 ~ 2025-02-03IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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