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.
Makwana, Kalpesh
Makwana, Kalpesh
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
Makwana, Kalpesh
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMakwana, Kalpesh
born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Bloomsbury House 4, Bloomsbury Square, London, WC1A 2RL, Uk
Makwana, Kalpesh
British born in August 1975Resident in England
Registered addresses and corresponding companiesMakwana, Kalpesh
British company director born in August 1975Resident in Great Britain
Registered addresses and corresponding companies
IIF 9 Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RL, England
Makwana, Kalpesh
British director born in August 1975Resident in Great Britain
Registered addresses and corresponding companiesMr Kalpesh Makwana
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMakwana, Kalpesh
born in August 1975Resident in Great Britain
Registered addresses and corresponding companies
IIF 16 Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RL, United Kingdom
Mr Kalpesh Makwana
British born in August 1975Resident in England
Registered addresses and corresponding companiesMakwana, Kalpesh
Registered addresses and corresponding companies
IIF 19 IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21 Suite 209, Mayfair Point 34 South Molton Street, London, W1K 5RG, England
IIF 22 IIF 23 Suite 209, Mayfair Point, 34 South Molton Street, Mayfair, London, W1K 5RG, England
IIF 24 C/o Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
- 1 Suite 209, Mayfair Point 34 South Molton Street, London, London, United KingdomDissolved Corporate (1 parent)Officer
2019-05-23 ~ dissolvedIIF 5 - Director → ME 2019-05-23 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 14 - Has significant influence or control → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-08 ~ dissolvedIIF 3 - Director → ME 2022-11-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2022-11-08 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 Drewitt House, 865 Ringwood Road, Bournemouth, DorsetLiquidation Corporate (1 parent)Equity (Company account)258,685 GBP2023-12-31Officer 2018-08-28 ~ nowIIF 1 - Director → ME 2018-08-28 ~ nowIIF 24 - Secretary → MEPerson with significant control 2018-08-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 178 Merton High Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 9 - Director → ME
- 5 178 Merton High Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2002-10-18 ~ dissolvedIIF 10 - Director → ME
- 6
MEDIKAL LIMITED
- nowDOCTRINA LIMITED - 2019-01-31 Suite 209, Mayfair Point 34 South Molton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 8 - Director → ME 2018-06-14 ~ nowIIF 23 - Secretary → MEPerson with significant control 2018-06-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7 Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (1 parent)Officer 2011-02-16 ~ dissolvedIIF 11 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2022-04-13 ~ dissolvedIIF 4 - Director → ME 2022-04-13 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2022-04-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 Suite 209, Mayfair Point 34 South Molton Street, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,511.74 GBP2024-10-31Officer 2020-10-08 ~ nowIIF 7 - Director → ME 2020-10-08 ~ nowIIF 22 - Secretary → MEPerson with significant control 2020-10-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 10 15 Bewley Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-07 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 11 178 Merton High Street, Wimbledon, LondonDissolved Corporate (2 parents)Officer 2013-11-28 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 1 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)315,844 GBP2018-08-30Officer 2010-06-01 ~ 2017-06-28IIF 2 - Director → ME
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