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.
Bafna, Goutham Yogesh
Bafna, Goutham Yogesh
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Viola Street, Bootle, Merseyside, L20 7DP, England
Bafna, Goutham Yogesh
British administrator born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13 Netherlands Road, Barnet, Hertfordshire, EN5 1BN
Bafna, Goutham Yogesh
British business born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesBafna, Goutham Yogesh
British born in September 1979Resident in England
Registered addresses and corresponding companiesBafna, Goutham Yogesh
British business born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 8 48 Elm Road, Dartford, DA1 2RX, England
Bafna, Goutham Yogesh
British director born in September 1979Resident in England
Registered addresses and corresponding companiesBafna, Yogesh
Indian director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesBafna, Yogesh
Indian employed born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 13, Netherlands Road, New Barnet, Barnet, Herts, EN5 1BN
Mr Goutham Yogesh Bafna
British born in September 1979Resident in England
Registered addresses and corresponding companiesMr Gotham Yogesh Bafna
Indian born in September 1979Resident in England
Registered addresses and corresponding companies
- 1 Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United KingdomActive Corporate (1 parent)Officer
2025-03-07 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 7 Homefield Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-33,168 GBP2024-07-31Officer 2015-04-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 3 17 Viola Street, Bootle, EnglandDissolved Corporate (2 parents)Officer 2016-01-20 ~ dissolvedIIF 11 - Director → ME
- 4 7 Homefield Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-12-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-12-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5 48 Elm Road, Dartford, EnglandDissolved Corporate (1 parent)Officer 2019-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-09-13 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 6 Suite 15, I Floor 213 Kingsbury Road, Jubilee Business Centre, London, United KingdomActive Corporate (1 parent)Officer 2025-03-18 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1
ICASH CAPITAL LIMITED
- nowBORDERS AND GATES LTD - 2010-04-09BORDERS & GATES LTD - 2013-10-01 231 Vauxhall Bridge Road, LondonDissolved Corporate (1 parent)Equity (Company account)-296,532 GBP2019-02-28Officer 2015-10-05 ~ 2016-06-30IIF 10 - Director → ME 2016-07-01 ~ 2016-11-30IIF 14 - Director → ME 2010-02-26 ~ 2012-07-09IIF 3 - Director → ME - 2 231 Vauxhall Bridge Road Douglas Houghton House, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-25 ~ 2016-10-31IIF 13 - Director → ME
- 3 7 Homefield Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-33,168 GBP2024-07-31Officer 2012-07-12 ~ 2014-09-01IIF 5 - Director → ME
- 4DUC GLOBAL SERVICES (UK) LIMITED - 2018-09-14IMMIGRATION BUSINESS LOUNGE LIMITED - 2017-05-131124 MANAGEMENT LIMITED - 2020-01-13 83 Brancaster Lane, Purley, United KingdomActive Corporate (1 parent)Equity (Company account)-51,900 GBP2022-04-30Officer 2016-04-10 ~ 2016-10-31IIF 12 - Director → ME
- 5 Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-11-03 ~ 2010-08-16IIF 18 - Director → ME
- 6
ME FUNDING LIMITED
- nowPEPPER BOAT LTD - 2017-10-09 Cardinal House, 20 St. Mary's Parsonage, Manchester, Greater Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-407 GBP2020-03-31Officer 2015-10-14 ~ 2020-01-13IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-13IIF 25 - Ownership of shares – 75% or more → OE - 7 Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (1 parent)Officer 2008-07-25 ~ 2009-07-01IIF 19 - Director → ME
- 8 Brentmead House, Britannia Road, LondonLiquidation Corporate (1 parent)Officer 2006-05-10 ~ 2009-05-03IIF 2 - Director → ME
- 9 Portland Commercial Estate, Ripple Road, Barking, United KingdomDissolved Corporate (2 parents)Officer 2009-02-25 ~ 2011-01-01IIF 17 - Director → ME
- 10LEG UP LOANS LIMITED - 2018-10-22SAYAR LTD - 2018-08-24QUANTA FUNDING LIMITED - 2019-06-07SAYAR LTD - 2025-05-21 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)-192,824 GBP2024-12-31Officer 2017-09-25 ~ 2023-11-02IIF 16 - Director → MEPerson with significant control 2017-09-25 ~ 2023-11-02IIF 23 - Has significant influence or control → OE
- 11 7 Homefield Road, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-9,224 GBP2024-07-31Officer 2012-07-17 ~ 2025-05-16IIF 4 - Director → MEPerson with significant control 2016-07-01 ~ 2025-05-16IIF 27 - Ownership of shares – 75% or more → OE
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