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.
Miss Risha Vipin Dholakia
Miss Risha Vipin Dholakia
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 1
74, George V Avenue, Pinner, HA5 5SW, England
Mr Vipin Dholakia
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 74, George V Avenue, Pinner, HA5 5SW, England
Dholakia, Risha Vipin
British beauticain born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 3 74, George V Avenue, Pinner, Middlesex, HA5 5SW, United Kingdom
Dholakia, Risha Vipin
British beautician born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 4 74, George V Avenue, Pinner, Middlesex, HA5 5SW, United Kingdom
Dholakia, Risha Vipin
British director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
Mr Vipin Dholakia
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesDholakia, Vipin
British building contractor born in March 1962Resident in Britain
Registered addresses and corresponding companies
IIF 8 74, George V Avenue, Pinner, Middlesex, HA5 5SW, England
Dholakia, Vipin
British builder born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesDholakia, Risha
British beautician born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesDholakia, Vipin
British builder born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,960 GBP2016-03-31Officer
2015-03-09 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Officer 2016-05-13 ~ dissolvedIIF 15 - director → ME
- 3 8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2017-09-27 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-09-27 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 4 8 Pinner View, Harrow, EnglandCorporate (2 parents)Equity (Company account)313 GBP2024-03-31Officer 2019-04-01 ~ nowIIF 14 - director → MEPerson with significant control 2019-04-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 5 8 Pinner View, Harrow, MiddlesexDissolved corporate (2 parents)Officer 2011-11-29 ~ dissolvedIIF 3 - director → ME
- 6 8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2015-02-27 ~ dissolvedIIF 4 - director → ME
- 7 8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (1 parent)Officer 2011-04-12 ~ dissolvedIIF 12 - director → ME
- 8 8 Pinner View, Harrow, MiddlesexDissolved corporate (1 parent)Officer 2014-07-28 ~ dissolvedIIF 8 - director → ME
- 1 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)48,862 GBP2023-08-31Officer 2019-01-29 ~ 2019-04-30IIF 5 - director → ME
- 2 8 Pinner View, Harrow, Middlesex, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,960 GBP2016-03-31Officer 2015-03-09 ~ 2015-05-19IIF 10 - director → ME
- 3 8 Pinner View, HarrowCorporate (1 parent)Equity (Company account)29,697 GBP2023-10-31Officer 2008-10-28 ~ 2018-04-30IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2018-04-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 8 Pinner View, Harrow, MiddlesexDissolved corporate (1 parent)Officer 2011-03-09 ~ 2014-07-28IIF 9 - director → ME
