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 Nikunjkumar Dilipkumar Bhavsar
Mr Nikunjkumar Dilipkumar Bhavsar
Indian born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 1
14878439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 IIF 3 124, City Road, London, EC1V 2NX
IIF 4 124, City Road, London, EC1Y 2NX
IIF 5 85, Great Portland Street, London, W1W 7LT, England
IIF 6 IIF 7 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England
IIF 8 IIF 9 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom
Bhavsar, Nikunjkumar Dilipkumar
Indian company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street, London, W1W 7LT, England
Bhavsar, Nikunjkumar Dilipkumar
Indian director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 11 14878439 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 IIF 13 Ground Floor, 65 Egham High Street, Egham, Surrey, TW20 9EY, England
IIF 14 IIF 15 124, City Road, London, EC1V 2NX
IIF 16 124, City Road, London, EC1Y 2NX
IIF 17 C/o Peterson James & Co Ltd, 118 Pall Mall, London, SW1Y 5EA, England
IIF 18 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, England
Bhavsar, Nikunjkumar Dilipkumar
Indian finance director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 19 C/o Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England
Mr Sundip Kumar
Dutch born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 20 12, Linden Drive, Leicester, LE5 6AH, England
Kumar, Sundip
Registered addresses and corresponding companies
IIF 21 16, Uneeda Drive, London, UB6 8QB, United Kingdom
- 1 124 City Road, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer
2022-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-11-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 124 City Road, LondonDissolved Corporate (1 parent)Officer 2023-03-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 C/o Peterson James & Co Ltd, 118 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer 2023-05-31 ~ dissolvedIIF 17 - Director → ME
- 4 59-60 C/o Peterson James & Co Ltd, Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Officer 2023-08-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-08-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 124 City Road, LondonDissolved Corporate (1 parent)Officer 2023-01-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-01-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 12 Linden Drive, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)5,462,478 GBP2024-12-31Officer 2018-10-29 ~ nowIIF 21 - Secretary → ME
- 8 12 Linden Drive, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)279,706 GBP2024-12-31Person with significant control 2022-02-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 4385, 14878439 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 4a Broadfields Ave, Edgware, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-11-15 ~ 2024-09-06IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 2
COTERRA LTD
- nowET PARTNERS LTD - 2024-07-01ORCA POD MANAGEMENT LIMITED - 2022-11-22ET PARTNERS LIMITED - 2025-06-03PAYROLL PARENT CONSULTING LTD - 2025-02-17PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-584,582 GBP2023-12-31Officer 2022-12-08 ~ 2023-05-23IIF 19 - Director → ME - 3 Ground Floor, 65 Egham High Street, Egham, Surrey, EnglandActive Corporate (2 parents)Officer 2022-12-22 ~ 2023-09-12IIF 12 - Director → ME
- 4
ETP COMPLIANCE LTD
- nowEDWARD THOMAS PAYROLL LTD - 2023-09-04 Ground Floor, 65 Egham High Street, Egham, Surrey, EnglandActive Corporate (2 parents)Officer 2022-12-22 ~ 2023-09-08IIF 13 - Director → ME - 5 4a Broadfields Ave, Edgware, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-10-16 ~ 2023-11-21IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 6 59-60, C/o Peterson James & Co Ltd, Thames Street, Windsor, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Person with significant control 2023-09-19 ~ 2023-11-21IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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