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.
Gohil, Sanjay Manubhai
- British born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA
IIF 122 Glenfield Frith Drive, Glenfield, Leicester, LE3 8PQ
IIF 222, Glenfield Frith Drive, Glenfield, Leicester, LE3 8PQ, United Kingdom
IIF 322 Glenfield Frith Drive, Leicester, LE3 8PQ, England
IIF 422, Glenfield Frith Drive, Leicester, LE3 8PQ, United Kingdom
IIF 522 Glenfield Frith Drive, Leicester, Leicestershire, LE3 8PQ, England
IIF 6
- British director born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British financial planner born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 11
- British lettings & management director born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 12
- British administrator born in February 1963
Gohil, Bhavna Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies22 Glenfield Frith Drive, Glenfield, Leicestershire, LE3 8PQ
IIF 13
- British property consultant born in September 1965
Gohil, Sanjay Manubai
Resident in England
Registered addresses and corresponding companies5 Hutchings Street, Canary Wharf, London, E14 8JX, England
IIF 14
- British born in September 1965
Mr Sanjay Manubhai Gohil
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 15111, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 16111, Melton Road, Leicester, LE4 6QS, England
IIF 17111 Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 1822 Glenfield Frith Drive, Leicester, Leicestershire, LE3 8PQ, England
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Gohil, Sanjay Manubhai
22 Glenfield Frith Drive, Glenfield, Leicester, LE3 8PQ
IIF 21
- British born in September 1965Registered addresses and corresponding companies
Gohil, Sanjay
111 Melton Rd, Leicester, LE4 6QS
IIF 22
- British financial advisor born in September 1965Registered addresses and corresponding companies
Gohil, Sanjay
111 Melton Rd, Leicester, LE4 6QS
IIF 23
- British Registered addresses and corresponding companies
Gohil, Sanjay
111 Melton Rd, Leicester, LE4 6QS
IIF 24
- Registered addresses and corresponding companies
Gohil, Bhavna Sanjay
- 1
GOHILL & GUNBY LETTINGS & MANAGEMENT LTD
- 2014-11-26 090952463/f Davenport House 16, Pepper Street, Glengall Bridge,canary Wharf ,london, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 14 - Director → ME - 2
GOHIL & GUNBY DEVELOPMENTS LTD
06333208111 Melton Rd, LeicesterDissolved Corporate (3 parents)Officer2007-08-03 ~ dissolvedIIF 22 - Director → ME2007-08-03 ~ 2008-07-31IIF 24 - Secretary → ME - 322 Glenfield Frith Drive, Leicester, EnglandActive Corporate (1 parent)Officer2014-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 422 Glenfield Frith Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5
GOHIL & GUNBY MENTORS LTD
07198516111 Melton Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2010-03-22 ~ dissolvedIIF 3 - Director → ME - 6111 Melton Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2017-12-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
GOHIL & GUNBY PROPERTY SERVICES LTD
08707240Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-15 during the appointment or period of control
Commencement of winding up on 2025-07-22 during the appointment or period of controlThe Chapel, Bridge Street, Driffield, East YorkshireLiquidation Corporate (3 parents)Officer2013-09-26 ~ nowIIF 1 - Director → ME2024-12-16 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
GOHIL & GUNBY PROPERTY SOLUTIONS LTD
09781432111 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 9111 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10111 Melton Road, LeicesterDissolved Corporate (3 parents)Officer2007-10-16 ~ dissolvedIIF 2 - Director → ME2008-04-30 ~ dissolvedIIF 21 - Secretary → ME
- 11
GOHIL AND GUNBY WILL AND PROBATE SERVICES LTD
07082384111 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2009-11-20 ~ dissolvedIIF 5 - Director → ME - 12
GOHIL AND GUNBY WILL AND TRUST SERVICES LIMITED
10175450111 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2016-05-11 ~ dissolvedIIF 8 - Director → ME - 13
TRIO WHARF HOLDINGS LIMITED
- 2020-02-19 04016774AKASH PROPERTIES LIMITED
- 2019-03-15 04016774CHENCORP LIMITED
- 2000-06-29 0401677435 Seacon Tower, Hutchings Street, London, EnglandActive Corporate (6 parents)Officer2003-05-16 ~ 2012-01-19IIF 13 - Director → ME2012-01-19 ~ 2013-09-27IIF 11 - Director → ME2000-06-20 ~ 2003-05-16IIF 23 - Director → ME2014-12-19 ~ nowIIF 6 - Director → ME2000-06-20 ~ 2003-05-16IIF 25 - Secretary → ME
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