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.
Gandesha, Jayesh Maganlal
Gandesha, Jayesh Maganlal
British chartered certified accountant born in January 1965Resident in England
Registered addresses and corresponding companiesGandesha, Jayesh Maganlal
British director born in January 1965Resident in England
Registered addresses and corresponding companiesGandesha, Jayesh Maganlal
British none born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 6
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Gandesha, Jayesh Maganlal
born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Treviot House 186-192, High Road, Ilford, Essex, IG1 1LR
Mr. Jayesh Gandesha
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Mr Jayesh Maganlal Gandesha
British born in January 1965Resident in England
Registered addresses and corresponding companiesGandesha, Jayesh
born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Treviot House 186-192, High Road, Ilford, Essex, IG1 1LR
- 1 Treviot House, 186-192 High Road, Ilford, Essex, EnglandDissolved Corporate (7 parents)Officer
2019-02-22 ~ dissolvedIIF 1 - Director → ME - 2 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer 2019-12-03 ~ dissolvedIIF 3 - Director → ME
- 3
GRAVITA ESSEX 2 LIMITED
- nowDAVIS GRANT 2 LIMITED - 2024-06-05GRAVITA 2 LIMITED - 2023-05-05 Treviot House, 186-192 High Road, Ilford, EnglandActive Corporate (5 parents)Officer 2023-04-21 ~ nowIIF 5 - Director → ME - 4
GRAVITA ESSEX LIMITED
- nowDG PERSONNEL LIMITED - 2014-04-04DAVIS GRANT LIMITED - 2024-06-05 Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (6 parents, 1 offspring)Equity (Company account)2,114,311 GBP2024-04-28Officer 2009-12-29 ~ nowIIF 6 - Director → ME - 5 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,724 GBP2024-01-31Officer 2022-01-17 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
TREVIOT 186 LIMITED
- nowDAVIS GRANT FINANCIAL SERVICES LIMITED - 2023-04-21 Treviot House, 186/192 High Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-04-30Officer 2002-04-03 ~ dissolvedIIF 2 - Director → ME - 7
TREVIOT 192 LLP
- nowDAVIS GRANT PARTNERSHIP LLP - 2023-04-21DAVIS GRANT LLP - 2014-04-04DAVIS GRANT ACCOUNTANTS LLP - 2005-12-22 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2005-11-01 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
GRAVITA ESSEX 1 LLP
- nowDG IT SYSTEMS LLP - 2014-12-16DG WEALTH PROTECTION LLP - 2011-12-01DAVIS GRANT 1 LLP - 2024-06-12 Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Officer 2009-04-24 ~ 2023-04-21IIF 11 - LLP Designated Member → ME - 2
GRAVITA ESSEX LIMITED
- nowDG PERSONNEL LIMITED - 2014-04-04DAVIS GRANT LIMITED - 2024-06-05 Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (6 parents, 1 offspring)Equity (Company account)2,114,311 GBP2024-04-28Person with significant control 2023-04-21 ~ 2023-04-21IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
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