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 420 District Road, Wembley, HA0 2LD, England
IIF 5 IIF 6 IIF 7 (more)
- 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 927, Old Gloucester Street, London, WC1N 3AX, England
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11Second Floor, 150 Fleet Street, London, EC4A 2DQ, United Kingdom
IIF 1220 District Road, Wembley, HA0 2LD, England
IIF 13 IIF 14 IIF 15 (more)
- British director born in November 1978
Kumbhani, Gopal Devrajbhai
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kumbhani, Gopal
27, Old Gloucester Street, London, WC1N 3AX, England
IIF 20
- 1
AUTO PARTS (WEMBLEY) LIMITED
08081153757-759 Harrow Road, Sudbury, Wembley, MiddxDissolved Corporate (2 parents)Officer2013-05-24 ~ dissolvedIIF 18 - Director → ME - 226 Barnhurst Path, Watford, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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% → OE
- 320 District Road, Wembley, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4
LAXMII ENTERPRISE LTD
136978674 Laverde Walk, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2022-02-22 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MPGK SOLUTIONS LTD
14504449Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents)Officer2022-11-24 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 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 14 - Director → ME - 7
RAJESHWAR LIMITED
0861204020 District Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-07-16 ~ dissolvedIIF 19 - Director → ME - 86 Central Parade, Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 9 - 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
- 9
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 11 - 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 - 10
SEVALON LIMITED
1299195327 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2020-11-03 ~ nowIIF 10 - Director → ME2020-11-03 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-11-03 ~ nowIIF 2 - Has significant influence or control → OE - 1120 District Road, Wembley, EnglandActive Corporate (2 parents)Officer2023-02-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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