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.
Mr Rupen Ramesh Hindocha
Mr Rupen Ramesh Hindocha
British born in April 1973Resident in England
Registered addresses and corresponding companiesMr Rajen Ramesh Hindocha
British born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Rupen Ramesh
British director born in April 1973Resident in England
Registered addresses and corresponding companiesHindocha, Rupen Ramesh
British sales born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 12
6 Poppyfield Court, Coventry, West Midlands, CV4 7HW
Mr Ramesh Hindocha
British born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Rupen Ramesh
British salesRegistered addresses and corresponding companies
IIF 15 6 Poppyfield Court, Coventry, West Midlands, CV4 7HW
Hindocha, Rajen Ramesh
British directorRegistered addresses and corresponding companiesHindocha, Rajen Ramesh
born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 34, Queensbury Station Parade, Edgware, Middlesex, HA8 5NN
Hindocha, Rajen Ramesh
British company director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 21, Heath Green Way, Coventry, CV4 8GU, England
Hindocha, Rajen Ramesh
British director born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Ramesh
British director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesHindocha, Ramesh
British sales born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 46 Heath Green Way, Westwood Heath, CV4 8GU
- 1 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (1 parent)Equity (Company account)93,973 GBP2024-03-31Officer
2006-03-31 ~ nowIIF 22 - director → ME 2005-03-15 ~ nowIIF 28 - director → MEIIF 12 - director → ME 2005-03-15 ~ nowIIF 15 - secretary → MEPerson with significant control 2017-01-02 ~ nowIIF 7 - Has significant influence or control → OE - 2 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (2 parents)Equity (Company account)-20,523 GBP2023-09-30Officer 2005-10-27 ~ nowIIF 23 - director → MEIIF 26 - director → ME 2006-10-31 ~ nowIIF 9 - director → ME 2005-10-27 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (3 parents)Officer 2020-08-16 ~ nowIIF 18 - llp-designated-member → MEPerson with significant control 2020-08-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 Hindocha & Co Limited, 34 Queensbury Station Parade, EdgwareCorporate (3 parents, 1 offspring)Equity (Company account)1,429,338 GBP2024-03-31Officer 2008-08-13 ~ nowIIF 21 - director → ME 2011-08-14 ~ nowIIF 11 - director → ME
- 5 34 Queensbury Station Parade, Edgware, EnglandCorporate (3 parents)Officer 2024-01-06 ~ nowIIF 25 - director → MEIIF 10 - director → ME
- 6 34 Queensbury Station Parade, Edgware, MiddlesexCorporate (1 parent)Equity (Company account)249,111 GBP2024-03-31Officer 2004-10-13 ~ nowIIF 24 - director → MEIIF 27 - director → ME 2005-10-15 ~ nowIIF 8 - director → ME 2004-10-13 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE 2024-02-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 - 16 Station Street East, Coventry, United KingdomCorporate (3 parents)Officer 2024-04-30 ~ nowIIF 20 - director → MEPerson with significant control 2024-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 1PETROFINITY CONSULTING LIMITED - 2025-01-02 34 Queensbury Station Parade, Edgware, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Officer 2021-02-10 ~ 2023-04-01IIF 19 - director → MEPerson with significant control 2021-02-10 ~ 2023-04-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
