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.
Gadani, Dhaval
Gadani, Dhaval
Indian businessman born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, Rayners Lane, Harrow, HA2 0RA, United Kingdom
Gadani, Dhaval
Indian director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 51, Rayners Lane, Harrow, HA2 0RA, United Kingdom
Gadani, Dhaval
Indian marketing consultant born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Brent House, 214 Kenton Road, First Floor Unit 3, Harrow, United Kingdom, HA3 8BT, United Kingdom
Gadani, Dhaval
Indian director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 Bizspace Suite 34.4, 18 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
Mr Dhaval Gadani
Indian born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesGadani, Dhaval, Mr.
Indian varied born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 7 10, Milton Road, Harrow, Middlesex, HA1 1XX, England
Dhaval Gadani, Tharmila
Sri Lankan company director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 80, Crofts Road, Harrow, HA1 2PJ, England
Dhaval Gadani, Tharmila
Sri Lankan director born in October 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 44, Puxley Road, Deanshanger, Milton Keynes, MK19 6JB, England
Mr Dhaval Gadani
Indian born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Bizspace Suite 34.4, 18 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England
Mrs Tharmila Dhaval Gadani
Sri Lankan born in October 1989Resident in United Kingdom
Registered addresses and corresponding companiesDhaval Gadani, Tharmila
Sri Lankan businesswoman born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 13 10, Milton Road, Harrow, Middlesex, HA1 1XX
- 1 51 Rayners Lane, Harrow, United KingdomDissolved Corporate (1 parent)Officer
2018-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 44 Puxley Road, Deanshanger, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)35,302 GBP2024-02-28Officer 2023-02-05 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Bizspace Suite 34.4 18 Rockingham Drive, Linford Wood, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)3,060 GBP2024-02-28Officer 2022-02-09 ~ nowIIF 4 - Director → MEPerson with significant control 2022-02-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 80 Crofts Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,619 GBP2020-05-31Officer 2019-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 10 Milton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10 GBP2017-03-31Officer 2017-03-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1 10 Milton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10 GBP2017-03-31Officer 2016-06-01 ~ 2017-03-29IIF 13 - Director → ME 2012-03-26 ~ 2016-06-01IIF 7 - Director → ME
- 2 Brent House 214 Kenton Road, First Floor Unit 3, Harrow, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer 2014-01-21 ~ 2015-08-01IIF 3 - Director → ME
