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 Kalpendu Dhirajlal Doshi
Mr Kalpendu Dhirajlal Doshi
British born in September 1967Resident in England
Registered addresses and corresponding companiesDoshi, Kalpendu Dhirajlal
British accountant born in September 1967Resident in England
Registered addresses and corresponding companiesDoshi, Kalpendu Dhirajlal
British none born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 7
74, Mollison Way, Edgware, HA8 5QW
Mr Kalpen Doshi
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 8 582 Honeypot Lane, Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Mr Kalpendu Dhirajlal Doshi
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Kalpen Doshi
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 11 74, Mollison Way, Edgware, Middlesex, HA8 5QW
Doshi, Kalpendu Dhirajlal
British accountant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 74, Mollison Way, Edgware, Middlesex, HA8 5QW
Doshi, Kalpendu Dhirajlal
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 74, Mollison Way, Edgware, Middx, HA8 5QW, United Kingdom
Doshi, Kalpendu Dhirajlal
Registered addresses and corresponding companies
- 1 582 Honeypot Lane Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-10-31Officer
2014-01-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-31 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 74 Mollison Way, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 7 - Director → ME
- 3 74 Mollison Way, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)883 GBP2024-02-29Officer 2023-04-02 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DEVONSHIRE BUSINESS CENTRES (WEYBRIDGE) LIMITED - 2022-02-25WELBECK (WEYBRIDGE) LIMITED - 2022-03-05 381-383 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-219,621 GBP2023-12-31Officer 2022-01-04 ~ nowIIF 4 - Director → ME 2022-01-04 ~ nowIIF 14 - Secretary → MEPerson with significant control 2022-01-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 74 Mollison Way, Edgware, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)3,142 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6DEVONSHIRE BUSINESS CENTRES (SOUTH EAST) LTD - 2021-05-04 381-383 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-291,394 GBP2023-12-31Officer 2021-08-02 ~ nowIIF 5 - Director → ME 2021-08-02 ~ nowIIF 15 - Secretary → MEPerson with significant control 2021-11-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 74 Mollison Way, Edgware, MiddlesexActive Corporate (2 parents)Equity (Company account)883 GBP2024-02-29Officer 2014-02-11 ~ 2023-05-12IIF 3 - Director → MEPerson with significant control 2016-05-23 ~ 2023-05-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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