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.
Gandhi, Mayurbhai Ajitbhai
Gandhi, Mayurbhai Ajitbhai
Indian director born in June 1980Resident in Wales
Registered addresses and corresponding companies
IIF 1
27, Seager Drive, Windsor Quay, Cardiff, South Glamorgan, CF11 7FD, Wales
Gandhi, Mayurbhai Ajitbhai
Indian secretaryRegistered addresses and corresponding companies
IIF 2 27, Seager Drive, Windsor Quay, Cardiff, South Glamorgan, CF11 7FD, Wales
Gandhi, Mayurbhai Ajitbhai
British company director/ company secretary born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 3 82, Friars Wood, Pixton Way, Croydon, CR0 9JP, England
Gandhi, Mayurbhai Ajitbhai
British director and company secretary born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 4 1058a, London Road, Thornton Heath, CR7 7ND, United Kingdom
Gandhi, Hani Mayurbhai
Indian company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 2 1058 A, London Road, Thornton Heath, CR7 7ND, England
Gandhi, Mayur
Indian director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Lyndhurst Road, Thornton Heath, Surrey, CR7 7PU, United Kingdom
Mr Mayurbhai Ajitbhai Gandhi
British born in June 1980Resident in England
Registered addresses and corresponding companiesGandhi, Mayur
Registered addresses and corresponding companies
IIF 10 16, Lyndhurst Road, Thornton Heath, Surrey, CR7 7PU, United Kingdom
- 1 1058a London Road, Thornton Heath, United KingdomActive Corporate (1 parent)Equity (Company account)-2,153 GBP2024-06-30Officer
2022-11-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 2NIVA INTERNATIONAL LIMITED - 2005-09-28 Unit 7 Anchor Industrial Estate, Dumballs Road Cardiff Bay, Cardiff, South GlamorganDissolved Corporate (2 parents)Officer 2006-11-01 ~ dissolvedIIF 2 - Secretary → ME
- 3 Flat 2 1058 A London Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)529 GBP2022-03-31Officer 2013-12-02 ~ nowIIF 5 - Director → ME 2018-04-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-12-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Unit 7 Anchor Industrial Estate, Dumballs Road, Cardiff, South Glamorgan, WalesDissolved Corporate (1 parent)Officer 2011-04-19 ~ 2011-04-20IIF 1 - Director → ME
- 2 12 A Eleanors Cross, Dunstable, Central Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,187 GBP2023-06-30Officer 2017-06-29 ~ 2017-10-10IIF 6 - Director → MEPerson with significant control 2017-06-29 ~ 2017-10-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Flat 2 1058 A London Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)529 GBP2022-03-31Officer 2013-12-02 ~ 2018-04-11IIF 10 - Secretary → ME
