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.
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Dineshbhai, Gohel Vershaben
Dineshbhai, Gohel Vershaben
Indian company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Suite G02, Unit 1, Peppercorn Close, Blenheim Court, Peterborough, PE1 2DU, England
Dineshbhai, Gohel Vershaben
Indian director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 2 41, Hammond Street, St. Helens, WA9 1PZ, England
Dineshbhai, Gohel Varshaben
Indian company director born in September 1973Resident in England
Registered addresses and corresponding companiesDineshbhai, Gohel Varshaben
Indian director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Second Floor, 23 Clarence Street, Pontypool, NP4 6LG, United Kingdom
Mrs Gohel Vershaben Dineshbhai
Indian born in September 1973Resident in England
Registered addresses and corresponding companiesMrs Gohel Varshaben Dineshbhai
Indian born in September 1973Resident in England
Registered addresses and corresponding companiesMiss Gohel Varshaben Dineshbhai
Indian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Second Floor, 23 Clarence Street, Pontypool, NP4 6LG, United Kingdom
- 1 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, EnglandDissolved Corporate (1 parent)Officer
2021-09-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-09-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Second Floor, 23 Clarence Street, Pontypool, United KingdomActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 3 No4 58a High Street, Melbourne, Derby, United KingdomDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4 59 High Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-11-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-11-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Suite G02, Unit 1 Peppercorn Close, Blenheim Court, Peterborough, EnglandDissolved Corporate (1 parent)Officer 2021-09-21 ~ 2021-09-21IIF 2 - Director → MEPerson with significant control 2021-09-21 ~ 2021-09-21IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
