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 Bhupendrakumar Thakershi Dattani
Mr Bhupendrakumar Thakershi Dattani
British born in December 1951Resident in England
Registered addresses and corresponding companiesMr Bhupendra Dattani
British born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 5
123, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
Dattani, Bhupendrakumar Thakershi
British company director born in December 1951Resident in England
Registered addresses and corresponding companiesDattani, Bhupendrakumar Thakershi
British director born in December 1951Resident in England
Registered addresses and corresponding companiesDattani, Bhupendrakumar Thakershi
British export born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 10 2 Lankers Drive, Harrow, Middlesex, HA2 7NY
Dattani, Bhupendrakumar Thakershi
British exportRegistered addresses and corresponding companies
IIF 11 2 Lankers Drive, Harrow, Middlesex, HA2 7NY
Dattani, Bhupendra
British businessman born in December 1951Resident in England
Registered addresses and corresponding companies
IIF 12 123, Green Lane, Morden, Surrey, SM4 6SE, United Kingdom
- 1 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved corporate (3 parents)Person with significant control
2021-12-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 123 Green Lane, Morden, Surrey, United KingdomDissolved corporate (2 parents)Equity (Company account)-6,744 GBP2021-12-31Officer 2018-02-26 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved corporate (3 parents)Officer 2021-12-07 ~ 2022-09-15IIF 7 - director → ME
- 2 123 Green Lane, Morden, Surrey, United KingdomDissolved corporate (3 parents)Officer 2018-11-07 ~ 2020-02-01IIF 12 - director → MEPerson with significant control 2018-10-18 ~ 2020-02-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Lankers Drive, North Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)167,001 GBP2023-12-31Officer 1993-02-03 ~ 2020-03-31IIF 10 - director → ME 1993-02-03 ~ 1997-03-01IIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ 2020-06-30IIF 1 - Has significant influence or control → OE
- 4 Nalco Head Office, Winnington Avenue, Northwich, Cheshire, United KingdomDissolved corporate (3 parents)Equity (Company account)2,051,772 GBP2017-11-30Officer 2006-11-07 ~ 2009-01-07IIF 6 - director → ME
- 5 123 Green Lane, Morden, Surrey, United KingdomDissolved corporate (2 parents)Officer 2019-02-15 ~ 2020-02-01IIF 9 - director → MEPerson with significant control 2019-02-15 ~ 2020-02-01IIF 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% → OE
