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 Bhavin Parmar
- British born in June 1979
Mr Bhavin Parmar
Resident in United Kingdom
Registered addresses and corresponding companiesElizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, HA8 7TT, United Kingdom
IIF 12, Wentworth Close, Finchley, N3 1YP, United Kingdom
IIF 22, Wentworth Close, London, London, N3 1YP, United Kingdom
IIF 3C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Middx, HA8 7TT, United Kingdom
IIF 4Office 007, Northlight Parade, Nelson, Lancashire, BB9 5EG
IIF 5
- British born in June 1979
Parmar, Bhavin
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1979
Parmar, Bhavin
Resident in United Kingdom
Registered addresses and corresponding companies1, Churchill Place, London, E14 5HP, England
IIF 10
- British director born in June 1979
Parmar, Bhavin
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom
IIF 11
- British born in March 1986
Mr Bhavin Parmar
Resident in England
Registered addresses and corresponding companiesEdward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England
IIF 12
- British born in March 1986
Parmar, Bhavin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parmar, Bhavin
- 1
BARCLAYS SHEA LIMITED
074195901 Churchill Place, LondonActive Corporate (21 parents, 1 offspring)Officer2016-10-20 ~ 2018-05-04IIF 10 - Director → ME - 2
CHILLI PARMAR LTD
132245552 Wentworth Close, Finchley, London, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 7 - Director → ME2021-02-25 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-02-25 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
DIAMOND WOOD & SHAW LIMITED
07979356The Old School Blaby Road, Enderby, LeicesterActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 14 - Director → ME - 4
JAIK GLOBAL LTD
1017382425 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-05-11 ~ 2025-02-03IIF 8 - Director → MEPerson with significant control2016-05-11 ~ 2025-02-03IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
KENYON PARMAR HOLDINGS LIMITED
16286746Edward House Grange Business Park, Whetstone, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MATCHSTIXX LIMITED
10897902Office 007 Northlight Parade, Nelson, LancashireDissolved Corporate (3 parents)Officer2017-08-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 7C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 6 - Director → ME2025-03-24 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-03-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8C/o Elliot Woolfe & Rose, Equity House 128-136 High Street, Edgware, Middx, United KingdomDissolved Corporate (1 parent)Officer2019-01-22 ~ dissolvedIIF 11 - Director → ME2019-01-22 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-01-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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