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 Ketan Doshi
Mr Ketan Doshi
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
72, Wembley Park Drive, Wembley, HA9 8HB, England
Mr Ketan Doshi
British born in January 1963Resident in England
Registered addresses and corresponding companiesDoshi, Ketan
British accountant born in January 1963Resident in England
Registered addresses and corresponding companiesDoshi, Ketan
British chartered accountant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 15 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered cert accountant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 16 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered certified accountant born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 17 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British director born in January 1963Resident in England
Registered addresses and corresponding companiesDoshi, Ketan
British accountantRegistered addresses and corresponding companies
IIF 20 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered accountantRegistered addresses and corresponding companies
IIF 21 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
British chartered certified accountantRegistered addresses and corresponding companies
IIF 22 25 Priory Gardens, Wembley, Middlesex, HA0 2QG
Doshi, Ketan
Registered addresses and corresponding companies
IIF 23 72, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, England
- 1
CYGNET CORPORATION LTD
- nowCYGNET CAR SALES LTD - 2013-04-11 72 Wembley Park Drive, Wembley, Middlesex, United KingdomDissolved corporate (4 parents)Officer
2013-02-12 ~ dissolvedIIF 18 - director → ME - 2 Kd Associates, 72 Wembley Park Drive, Wembley, MiddlesexDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-29Officer 2014-02-11 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3 72 Wembley Park Drive, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)-24,808 GBP2024-02-29Officer 2014-12-02 ~ nowIIF 14 - director → MEPerson with significant control 2017-04-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 72 Wembley Park Drive, Wembley, United KingdomCorporate (1 parent)Equity (Company account)-122,257 GBP2023-03-31Officer 2017-03-31 ~ nowIIF 13 - director → MEPerson with significant control 2017-03-31 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 72 Wembley Park Drive, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2002-04-28 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 72 Wembley Park Drive, Wembley, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2021-12-09 ~ nowIIF 11 - director → MEPerson with significant control 2021-12-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 72 Wembley Park Drive, Wembley, EnglandCorporate (2 parents)Person with significant control 2022-04-20 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 8Company number 04981809Non-active corporateOfficer 2003-12-10 ~ nowIIF 9 - director → ME 2003-12-10 ~ nowIIF 20 - secretary → ME
- 9Company number 05197318Non-active corporateOfficer 2004-08-05 ~ nowIIF 17 - director → ME 2004-08-05 ~ nowIIF 22 - secretary → ME
- 1DOSHI CONSULTANCY LIMITED - 2006-02-28 72 Wembley Park Drive, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2006-12-09 ~ 2008-06-01IIF 8 - director → ME
- 2 72 Wembley Park Drive, Wembley, EnglandDissolved corporate (2 parents)Officer 2020-05-21 ~ 2020-08-10IIF 12 - director → MEPerson with significant control 2020-05-21 ~ 2020-08-10IIF 1 - Ownership of shares – 75% or more → OE
- 3 72 Wembley Park Drive, Wembley, MiddlesexDissolved corporate (2 parents)Officer 2002-05-31 ~ 2003-06-18IIF 15 - director → ME 2002-05-31 ~ 2002-12-19IIF 21 - secretary → ME
- 4 3 Cromwell Place, LondonDissolved corporate (1 parent)Officer 2013-04-05 ~ 2013-11-14IIF 23 - secretary → ME
- 5Company number 04585369Non-active corporateOfficer 2002-11-21 ~ 2007-07-04IIF 10 - director → ME
