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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Bharath Goud Lothukunta
Mr Bharath Goud Lothukunta
Indian born in May 1998Resident in England
Registered addresses and corresponding companiesMr Bharath Goud Lothukunta
Indian born in August 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
29, Hanson Road, Brighouse, HD6 3JL, England
Mr Bharath Goud Lothukunta
British born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 51, Rous Road, Newmarket, CB8 8DH, England
Lothukunta, Bharath Goud
Indian commercial director born in May 1998Resident in England
Registered addresses and corresponding companies
IIF 8 8, Tennyson Road, Luton, LU1 3RT, England
Lothukunta, Bharath Goud
Indian company director born in May 1998Resident in England
Registered addresses and corresponding companiesLothukunta, Bharath Goud
Indian company secretary born in May 1998Resident in England
Registered addresses and corresponding companies
IIF 13 8, Tennyson Road, Luton, LU1 3RT, England
Lothukunta, Bharath Goud
Indian director born in May 1998Resident in England
Registered addresses and corresponding companies
IIF 14 29, Hanson Road, Brighouse, HD6 3JL, England
Lothukunta, Bharath Goud
Indian student born in May 1998Resident in England
Registered addresses and corresponding companies
IIF 15 36, College Road, Manchester, M16 8FH, England
Lothukunta, Bharath Goud
Indian company director born in August 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 29, Hanson Road, Brighouse, HD6 3JL, England
Lothukunta, Bharath Goud
British company director born in May 1998Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 51, Rous Road, Newmarket, CB8 8DH, England
Lothukunta, Bharath Goud
Registered addresses and corresponding companies
IIF 18 8, Tennyson Road, Luton, LU1 3RT, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 29 Hanson Road, Brighouse, EnglandDissolved Corporate (1 parent)Equity (Company account)1,101,407 GBP2021-10-31Officer
2022-08-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-08-07 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 36 College Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2024-03-08 ~ dissolvedIIF 15 - Director → ME
Ceased
8
- 1 181 Great Horton Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)637,789 GBP2023-04-01Officer 2022-12-12 ~ 2023-07-05IIF 8 - Director → ME
- 2 8 Tennyson Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2023-02-13 ~ 2024-02-10IIF 12 - Director → ME 2023-02-13 ~ 2024-02-11IIF 18 - Secretary → MEPerson with significant control 2023-02-13 ~ 2024-02-10IIF 3 - Ownership of shares – 75% or more → OE
- 3
HAROLD GROUP LTD
- nowTC7 MOTORS LIMITED - 2021-07-07 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)550,607 GBP2023-04-30Officer 2023-04-04 ~ 2023-07-01IIF 9 - Director → ME - 4 193b Reepham Road, Norwich, EnglandDissolved Corporate (1 parent)Equity (Company account)-49,712 GBP2023-02-28Person with significant control 2023-05-09 ~ 2023-06-25IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5
MEXCROFT GLOBAL LTD
- nowSOLOMAN AND SONS LTD - 2022-04-12 3 Harwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)258,000 GBP2021-12-31Officer 2023-05-10 ~ 2023-07-26IIF 17 - Director → ME 2023-01-10 ~ 2023-07-16IIF 13 - Director → MEPerson with significant control 2023-01-15 ~ 2023-07-16IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE 2023-04-11 ~ 2023-05-16IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
MI WHOLESALE TRADING LTD
- nowMI TRAVEL (WY) LTD - 2023-10-30 43 High Street, Newmarket, EnglandDissolved Corporate (1 parent)Equity (Company account)7,051 GBP2022-09-30Officer 2023-03-14 ~ 2024-03-18IIF 14 - Director → MEPerson with significant control 2023-03-06 ~ 2024-03-18IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 7MEDIALOGIC PAKISTAN LTD - 2020-10-28CAR CASH GO UK LTD - 2023-11-27 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)487,000 GBP2023-01-31Officer 2023-04-04 ~ 2023-07-01IIF 10 - Director → ME
- 8 13 Greville Starkey Avenue, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)602,456 GBP2022-10-31Officer 2022-09-06 ~ 2023-07-20IIF 11 - Director → MEPerson with significant control 2022-09-06 ~ 2023-07-13IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE
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