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 Rohit Khandhia
- British born in July 1962
Mr Rohit Khandhia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Khandhia, Rohit
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1962
Khandhia, Rohit
Resident in United Kingdom
Registered addresses and corresponding companiesForest Edge, 113 Swithland Lane, Rothley, Leicester, LE7 7SH
IIF 9The Old Mill, 9 Soar Lane, Leicester, LE3 5DE
IIF 10 IIF 11 IIF 12The Old Mill, 9 Soar Lane, Leicester, LE7 7SH
IIF 13The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 14Forest Edge, 113 Swithland Lane, Rothley, LE7 7SH
IIF 15 IIF 16 IIF 17 (more)
- British director born in July 1962Registered addresses and corresponding companies
Khandhia, Rohit
17 Glebelands Road, Leicester, Leicestershire, LE4 2WB
IIF 19
- British Registered addresses and corresponding companies
Khandhia, Rohit
- Registered addresses and corresponding companies
Khandhia, Rohit
- 1COSTA RICA 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (35 parents)Officer2006-02-24 ~ dissolvedIIF 17 - LLP Member → ME
- 2The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (5 parents)Officer2004-05-05 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 3The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (5 parents, 6 offsprings)Officer1996-11-05 ~ dissolvedIIF 3 - Director → ME1996-11-05 ~ dissolvedIIF 21 - Secretary → ME
- 44 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (41 parents)Officer2004-05-05 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 54 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (52 parents)Officer2005-03-31 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 6INNVOTEC FILM INVESTMENT LIMITED LIABILITY PARTNERSHIP - 2004-06-184 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (29 parents)Officer2004-12-01 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 7INNVOTEC 4 LIMITED LIABILITY PARTNERSHIP - 2004-11-304 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (14 parents)Officer2005-03-31 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 8KAP AKS LLP - nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20
WM PROSERV TAX SOLUTIONS LLP
- 2010-07-30 OC3468392nd Floor 94 New Walk, LeicesterDissolved Corporate (6 parents)Officer2009-07-01 ~ 2010-07-12IIF 13 - LLP Designated Member → ME - 9
ORIENTAL PROSPERITY LIMITED
03788593The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer1999-06-14 ~ dissolvedIIF 4 - Director → ME1999-06-14 ~ dissolvedIIF 22 - Secretary → ME - 10
PATANJALI DISTRIBUTION LIMITED
05946569The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-09-26 ~ dissolvedIIF 8 - Director → ME - 11
PATANJALI LIMITED
05946579The Old Mill, 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2006-09-26 ~ dissolvedIIF 7 - Director → ME - 12The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Person with significant control2018-04-16 ~ 2018-06-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 13
WMP (AUDIT) LIMITED
- 2010-10-20 07163063The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (4 parents)Officer2010-10-14 ~ dissolvedIIF 24 - Secretary → ME - 14
WMP ADVISORY LIMITED
- 2010-10-13 02993106HKM (AUDIT) LIMITED
- 2010-07-12 02993106RADVELT LIMITED
- 1995-01-13 02993106The Old Mill 9 Soar Lane, Leicester, LeicestershireDissolved Corporate (10 parents)Officer2010-10-14 ~ dissolvedIIF 6 - Director → ME1994-12-29 ~ 2010-07-12IIF 5 - Director → ME1994-12-29 ~ 2010-07-12IIF 20 - Secretary → ME2010-10-14 ~ dissolvedIIF 25 - Secretary → ME - 15
VERSANT ASSOCIATES LLP
OC358719The Old Mill, 9 Soar Lane, Leicester, LeicestershireActive Corporate (2 parents, 1 offspring)Officer2010-10-14 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-10-14 ~ nowIIF 2 - Has significant influence or control → OE - 16VERSANT RECOVERY SOLUTIONS LIMITED - now
WMP SOLUTIONS LIMITED
- 2010-10-19 06583868PROSERV PERSONAL SOLUTIONS LIMITED
- 2010-01-31 0658386841 Skylines Village, LondonDissolved Corporate (6 parents)Officer2008-05-02 ~ 2010-06-03IIF 23 - Secretary → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-12 during the appointment or period of control
Commencement of winding up on 2010-09-08 during the appointment or period of control
Conclusion of winding up on 2018-07-03 during the appointment or period of control
Dissolved on 2018-10-20 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (11 parents)Officer2008-04-23 ~ dissolvedIIF 10 - LLP Designated Member → ME - 18
WM PROSERV SOLUTIONS LLP
OC350486The Old Mill, 9 Soar Lane, LeicesterDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 11 - LLP Designated Member → ME - 19
YUVRAJ IMPEX LIMITED
041572101st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (12 parents)Officer2001-02-09 ~ 2002-03-01IIF 19 - Director → ME
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