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.
Dobariya, Bhaveshkumar Dhirajlal
Dobariya, Bhaveshkumar Dhirajlal
British business born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesDobariya, Bhavesh Dhirajlal
British business born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesDobariya, Bhavesh Dhirajlal
British finance director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
29a, Greenhill Crescent, Watford, WD18 8YB, England
Dobariya, Bhaveshkumar Dhirajlal
British none born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 6 29a, Greenhill Crescent, Watford, WD18 8YB, England
Dobariya, Bhaveshkumar Dhirajlal
British sales consultant born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 7 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Dobariya, Bhaveshkumar Dhirajlal
Registered addresses and corresponding companies
IIF 8 29a, Greenhill Crescent, Watford, Herts, WD18 8PH, England
Mr Bhaveshkumar Dhirajlal Dobariya
British born in November 1982Resident in England
Registered addresses and corresponding companies
- 1 Gill House, 140 Holyhead Road, Birmingham, West MidlandsDissolved corporate (1 parent)Equity (Company account)220,571 GBP2020-03-31Officer
2012-06-08 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2015-10-31Officer 2013-10-01 ~ dissolvedIIF 7 - director → ME
- 3 2-4 Odean Prade, Isleworth, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)52,067 GBP2016-05-31Officer 2012-06-08 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 82 Cannon Lane, Pinner, EnglandCorporate (2 parents)Equity (Company account)-177,996 GBP2023-09-29Officer 2013-03-21 ~ nowIIF 2 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 29a Greenhill Crescent, Watford Business Park, WatfordDissolved corporate (2 parents)Officer 2012-10-30 ~ dissolvedIIF 3 - director → ME
- 1 Unit 11 Trade City Luton, Kingsway, Luton, EnglandCorporate (2 parents)Equity (Company account)2,315,237 GBP2022-12-31Officer 2010-12-06 ~ 2018-02-26IIF 6 - director → ME
- 2 82 Cannon Lane, Pinner, EnglandCorporate (2 parents)Equity (Company account)-177,996 GBP2023-09-29Officer 2013-03-21 ~ 2015-01-19IIF 8 - secretary → ME
- 3 Unit 11 Trade City, Kingsway, Luton, EnglandCorporate (1 parent)Equity (Company account)99,899 GBP2024-05-31Officer 2012-04-05 ~ 2018-02-26IIF 5 - director → ME
