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 Gopal Devrajbhai Kumbhani
- British born in November 1978
Mr Gopal Devrajbhai Kumbhani
Resident in England
Registered addresses and corresponding companies8 Central Parade, Station Road Kabul Beirut Supermarket, Harrow, HA1 2TW, England
IIF 127, Old Gloucester Street, London, WC1N 3AX, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 4298, West End Road, Ruislip, HA4 6LS, England
IIF 520 District Road, Wembley, HA0 2LD, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in November 1978
Kumbhani, Gopal Devrajbhai
Resident in England
Registered addresses and corresponding companies8 Central Parade, Station Road Kabul Beirut Supermarket, Harrow, HA1 2TW, England
IIF 1027, Old Gloucester Street, London, WC1N 3AX, England
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 13298, West End Road, Ruislip, HA4 6LS, England
IIF 1420 District Road, Wembley, HA0 2LD, England
IIF 15 IIF 16 IIF 17 (more)(less)20, District Road, Wembley, Middlesex, HA0 2LD, Uk
IIF 2020, District Road, Wembley, Middlesex, HA02LD, England
IIF 21
- Indian born in November 1978Registered addresses and corresponding companies
Kumbhani, Gopal
109 A Wembley Park Drive, Wembley, London, HA9 8HG
IIF 22
- Registered addresses and corresponding companies
Kumbhani, Gopal
- 1
AUTO PARTS (WEMBLEY) LIMITED
08081153757-759 Harrow Road, Sudbury, Wembley, MiddxDissolved Corporate (2 parents)Officer2013-05-24 ~ dissolvedIIF 20 - Director → ME - 226 Barnhurst Path, Watford, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 320 District Road, Wembley, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
LAXMII ENTERPRISE LTD
136978674 Laverde Walk, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
MPGK SOLUTIONS LTD
14504449Second Floor, 150 Fleet Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PRECISE PROPERTIES LONDON LIMITED
1464377720 District Road, Wembley, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 16 - Director → ME - 7
- 8
- 96 Central Parade, Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 10
SEVALON ENTERPRISE LIMITED
- 2022-08-22 13078412SEVALON HABITAT LIMITED
- 2022-08-19 1307841271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-11 ~ 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 - 11
SEVALON LIMITED
1299195327 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2020-11-03 ~ nowIIF 11 - Director → ME2020-11-03 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-11-03 ~ nowIIF 2 - Has significant influence or control → OE - 1220 District Road, Wembley, EnglandActive Corporate (2 parents)Officer2023-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13
SPICE KLUB RUISLIP LTD
17292254298 West End Road, Ruislip, EnglandActive Corporate (1 parent)Officer2026-06-21 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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