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 Tushar Dodhia
Mr Tushar Dodhia
British born in December 1963Resident in England
Registered addresses and corresponding companiesMr Tushar Dodhia
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesDodhia, Tushar
British businessman born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 2, Popin In Business Centre, South Way, Wembley, HA9 0HB, England
Dodhia, Tushar
British commercial director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, England
Dodhia, Tushar
British director born in December 1963Resident in England
Registered addresses and corresponding companiesDodhia, Tushar
British manager born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 14 1, Merryfield Gardens, Stanmore, HA7 4UE, England
Dodhia, Tushar
British businessman born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesDodhia, Tushar
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Kirklington Road, Rainworth, Mansfield, NG21 0JY, England
- 1 Unit 2 Popin Business Centre, Southway, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-14,178 GBP2019-01-31Officer
2012-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 81 Dudley Avenue Dudley Avenue, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2014-08-29 ~ dissolvedIIF 11 - Director → ME
- 1
AZTEK TRADING LIMITED
- nowPREMIUM FINANCE 4U LIMITED - 2020-06-04 596 Green Lanes, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-06 ~ 2020-07-06IIF 14 - Director → MEPerson with significant control 2020-07-06 ~ 2020-07-06IIF 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 37 Pontygwindy Industrial Estate, Sir Alfred Owen Way, Caerphilly, WalesDissolved Corporate (2 parents)Equity (Company account)18,993 GBP2022-05-31Officer 2017-05-12 ~ 2020-05-10IIF 17 - Director → MEPerson with significant control 2017-05-12 ~ 2020-05-01IIF 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
- 3 93 Devon Street, Bury, Devon Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)18,435 GBP2020-01-31Officer 2019-01-10 ~ 2020-05-18IIF 9 - Director → ME 2017-01-16 ~ 2018-01-15IIF 16 - Director → MEPerson with significant control 2018-02-25 ~ 2018-05-01IIF 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 2017-01-16 ~ 2018-01-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE 2019-01-10 ~ 2020-05-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Unit 2 Popin Business Centre, Southway, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2014-08-15 ~ 2016-06-01IIF 12 - Director → ME
- 5 Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)5,608 GBP2019-09-30Officer 2020-01-16 ~ 2020-07-15IIF 10 - Director → MEPerson with significant control 2020-01-16 ~ 2020-07-15IIF 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
- 6 148 Jenkin Road, Sheffield, EnglandDissolved Corporate (1 parent)Equity (Company account)19,267 GBP2020-01-31Officer 2017-01-18 ~ 2020-05-11IIF 15 - Director → MEPerson with significant control 2017-01-18 ~ 2020-05-05IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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