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 Paresh Lodhia
Mr Paresh Lodhia
British born in August 1959Resident in England
Registered addresses and corresponding companiesMr Neal Paresh Lodhia
British born in December 1984Resident in England
Registered addresses and corresponding companiesMrs Sharda Paresh Lodhia
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 9
9 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
Lodhia, Paresh
British born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 10 273 Boston Road, London, W7 2AT
Lodhia, Paresh
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 11 Hornchurch Jewellers, 102, High Street, Hornchurch, Essex, RM12 4UH, United Kingdom
Lodhia, Paresh
British jeweller born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 12 273 Boston Road, London, W7 2AT
Mr Neal Paresh Lodhia
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 High Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, United Kingdom
Lodhia, Neal Paresh
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 14 15-16, Waterbeer St, Exeter, EX4 3EH, United Kingdom
IIF 15 Hornchurch Jewellers, 102, High Street, Hornchurch, Essex, RM12 4UH, United Kingdom
IIF 16 IIF 17 10, Worcester Drive, London, W4 1AB, England
IIF 18 IIF 19 45, Albemarle Street, 3rd Floor, Mayfair, London, W1S 4JL, England
IIF 20 45 Albermarle Street, 3rd Floor, Mayfair, London, W1S 4JL, United Kingdom
Lodhia, Neal Paresh
British company director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
Lodhia, Neal Paresh
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 22 Business Springboard Centre, The Engine House, Parc Tondu, Bridgend, Mid Glamorgan, CF32 9TF, Wales
Lodhia, Neal Paresh
British lawyer born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 23 Apartment 407 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS, England
Lodhia, Sharda Paresh
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 24 273 Boston Road, London, W7 2AT
Lodhia, Sharda Paresh
British jeweller born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 25 273 Boston Road, London, W7 2AT
Lodhia, Paresh
British jewellerRegistered addresses and corresponding companies
IIF 26 273 Boston Road, London, W7 2AT
Lodhia, Sharda Paresh
British jewellerRegistered addresses and corresponding companies
IIF 27 273 Boston Road, London, W7 2AT
Lodhia, Neal Paresh
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 High Street Centre, 137-139 High Street, Beckenham, Kent, BR3 1AG, United Kingdom
- 1
ASKLIBI LIMITED
- nowTAILORWAY LTD - 2019-07-10 Business Springboard Centre The Engine House, Parc Tondu, Bridgend, Mid Glamorgan, WalesDissolved Corporate (3 parents)Equity (Company account)-41,884 GBP2020-07-31Officer
2018-03-16 ~ dissolvedIIF 22 - Director → ME - 2 10 Worcester Drive, London, EnglandActive Corporate (2 parents)Officer 2024-11-04 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
FIT LEGAL LTD
- nowFIT LEGAL SOLUTIONS LIMITED - 2023-08-23 45 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,499 GBP2024-05-31Officer 2022-11-18 ~ nowIIF 20 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)989,715 GBP2024-03-31Officer 2000-03-28 ~ nowIIF 24 - Director → MEIIF 10 - Director → ME 2000-04-01 ~ nowIIF 27 - Secretary → MEPerson with significant control 2017-03-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 45 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,804 GBP2024-11-30Officer 2022-11-22 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
- 6LODHIA PROPERTIES LTD - 2021-01-13 Hornchurch Jewellers, 102 High Street, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,116 GBP2024-08-31Officer 2020-09-11 ~ nowIIF 15 - Director → MEPerson with significant control 2020-08-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 High Street Centre, 137-139 High Street, Beckenham, Kent, United KingdomActive Corporate (2 parents)Officer 2024-01-24 ~ nowIIF 28 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8
NENE ENTERPRISES LTD
- nowNENE ENTERPRISE LTD - 2020-06-10 45 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-10-18 ~ nowIIF 19 - Director → ME - 9 3 Coombe Road, LondonDissolved Corporate (1 parent)Officer 2000-09-13 ~ dissolvedIIF 12 - Director → MEIIF 25 - Director → ME 2000-09-13 ~ dissolvedIIF 26 - Secretary → ME
- 10
ZEBEL FASHIONS LTD
- nowK N FASHIONS LTD - 2018-12-14 15-16 Waterbeer St, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-261,596 GBP2024-12-31Officer 2018-03-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE - 11 15-16 Waterbeer Street, Exeter, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-127,277 GBP2024-12-31Officer 2022-05-25 ~ nowIIF 16 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FIT LEGAL LTD
- nowFIT LEGAL SOLUTIONS LIMITED - 2023-08-23 45 Albemarle Street, 3rd Floor, Mayfair, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,499 GBP2024-05-31Officer 2021-10-18 ~ 2021-10-25IIF 21 - Director → ME - 2LODHIA PROPERTIES LTD - 2021-01-13 Hornchurch Jewellers, 102 High Street, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,116 GBP2024-08-31Officer 2020-09-11 ~ 2022-10-07IIF 11 - Director → ME
- 3SPRINGBOARD FOR CHILDREN LIMITED - 2007-07-31SPRINGBOARD FOR CHILDREN - 2017-07-03 44 Webber Street, London, EnglandActive Corporate (6 parents)Officer 2017-10-04 ~ 2022-06-22IIF 23 - Director → ME
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