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 Vikhen Moothia
Mr Vikhen Moothia
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Vikhen Moothia
British born in October 1976Resident in England
Registered addresses and corresponding companiesMoothia, Vikhen
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMoothia, Vikhen
British solicitor born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
19 Ashness Close, Gamston, Nottingham, Nottinghamshire, NG2 6QW
Moothia, Vikhen
born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
Moothia, Vikhen
British born in October 1976Resident in England
Registered addresses and corresponding companiesMoothia, Vikhen
British solicitor born in October 1976Resident in England
Registered addresses and corresponding companies
- 1 7 The Ropewalk, Nottingham, EnglandDissolved Corporate (1 parent)Officer
2019-02-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
LANDSMITHS HUB LIMITED
- nowLANDSMITHS LEGAL LIMITED - 2021-02-17 Stoney House, 26-30 Stoney Street, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2020-05-06 ~ nowIIF 17 - Director → MEPerson with significant control 2020-05-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LANDSMITHS LEGAL LIMITED
- nowELVIN MOORE LIMITED - 2021-02-17 Stoney House, 26-30 Stoney Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)480,087 GBP2024-03-31Officer 2020-04-02 ~ nowIIF 16 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-6,614 GBP2023-08-21 ~ 2024-08-31Officer 2023-08-21 ~ nowIIF 12 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 11 - Director → ME
- 6 18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)19,232 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 13 - Director → MEPerson with significant control 2021-12-10 ~ 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% → OE
- 1 7 The Ropewalk, Nottingham, NottinghamshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)695,827 GBP2025-03-31Officer 2013-03-07 ~ 2020-04-30IIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 7 The Ropewalk, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)317,307 GBP2025-03-31Officer 2017-08-16 ~ 2021-06-03IIF 19 - Director → MEPerson with significant control 2017-08-16 ~ 2021-06-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ROYAL MIDLAND INSTITUTION FOR THE BLIND - 1989-01-25 10 -12 Carlton Street, Nottingham, EnglandActive Corporate (10 parents)Officer 2005-07-21 ~ 2007-11-09IIF 14 - Director → ME
- 4 18 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2023-07-25 ~ 2023-07-25IIF 1 - Right to appoint or remove directors → OE
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