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.
Joshi, Deepak
Joshi, Deepak
British company director born in November 1981Resident in England
Registered addresses and corresponding companiesJoshi, Deepak
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 3
357, Hagley Road, Birmingham, B17 8DL, England
IIF 4 39, Castle Street, Leicester, LE1 5WN
IIF 5 IIF 6 33, Avenue Road, Wolverhampton, WV3 9JS, England
IIF 7 IIF 8 33, Avenue Road, Wolverhampton, WV3 9JS, United Kingdom
IIF 9 33 Avenue Road, Wolverhampton, West Midlands, WV3 9JS
IIF 10 33, Avenue Road, Wolverhampton, West Midlands, WV3 9JS, England
IIF 11 33, Avenue Road, Wolverhampton, West Midlands, WV3 B9JS, England
IIF 12 33, Avenueroad, Compton, Wolverhampton, WV3 9JS, United Kingdom
Joshi, Deepak
British sales born in November 1981Resident in England
Registered addresses and corresponding companiesJoshi, Deepak
British student born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 16 33 Avenue Road, Wolverhampton, West Midlands, WV3 9JS
Joshi, Deepak, Dr
British consultant hepatologist born in May 1978Resident in England
Registered addresses and corresponding companiesJoshi, Deepak, Dr
British doctor born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 19 Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
Joshi, Deepak
British bdm born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 27, Old Gloucester Street, London, WC1N 3AX, England
Joshi, Deepak
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Apt 104, 2 Townsend Way, Birmingham, B1 2RT, United Kingdom
IIF 22 IIF 23 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
IIF 24 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 25 Second Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
Joshi, Deepak
British self employed born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Deepak, Joshi
British director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 27 357, Hagley Road, Edgbaston, Birmingham, England
Mr Deepak Joshi
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 28 Second Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
Joshi, Deepak
British Registered addresses and corresponding companies
IIF 29 33 Avenue Road, Wolverhampton, West Midlands, WV3 9JS
Dr Deepak Joshi
British born in May 1978Resident in England
Registered addresses and corresponding companiesMr Deepak Joshi
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 32 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
Joshi, Deepak
Registered addresses and corresponding companies
IIF 33 27, Old Gloucester Street, London, WC1N 3AX, England
Mr Deepak Joshi
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, N1 7GU, England
IIF 35 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 36 IIF 37 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, United Kingdom
IIF 38 Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 39 Second Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
- 1 Corner Chambers, 590a Kingsbury Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer
2016-07-18 ~ dissolvedIIF 27 - Director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 3 33 Avenue Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-04-16 ~ dissolvedIIF 10 - Director → ME
- 4 Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 4 - Director → ME
- 5 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Officer 2023-05-15 ~ nowIIF 23 - Director → MEPerson with significant control 2023-06-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer 2023-06-08 ~ nowIIF 22 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
ENERGYLOCKER LTD
- nowINIGMA MARKETING LTD - 2011-12-02 Deepak Joshi, 33 Avenue Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2011-09-02 ~ dissolvedIIF 2 - Director → ME - 8 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 6 - Director → ME
- 9 Second Floor, 48 Queen Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 10 357 Hagley Road, Edgbaston, BirminghamDissolved Corporate (3 parents)Officer 2014-03-12 ~ dissolvedIIF 21 - Director → ME
- 11 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-01 ~ dissolvedIIF 20 - Director → ME 2022-06-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2022-06-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 12 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)165,821 GBP2024-07-31Officer 2016-07-11 ~ nowIIF 19 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 13 Crown House, 28 Winchester Road, Romsey, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,046 GBP2017-02-28Officer 2016-02-10 ~ dissolvedIIF 18 - Director → ME
- 14 60 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2004-09-17 ~ dissolvedIIF 9 - Director → ME
- 15 Second Floor, 48 Queen Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer 2016-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 16 Unit 64-65 Lodgefield Road, Halesowen, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,235 GBP2016-03-31Officer 2014-03-18 ~ dissolvedIIF 7 - Director → ME
- 17 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer 2025-02-06 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 48 Queen Street, 2nd Floor, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2009-07-21 ~ dissolvedIIF 14 - Director → ME
- 19 Stowe House, St. Chad's Road, Lichfield, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)195,256 GBP2023-12-31Officer 2024-11-01 ~ nowIIF 17 - Director → ME
- 1 65 Rea Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2010-02-01 ~ 2010-06-22IIF 1 - Director → ME
- 2 Cba, 39 Castle Street, LeicesterDissolved Corporate (1 parent)Officer 2014-03-17 ~ 2015-03-17IIF 8 - Director → ME
- 3 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (2 parents)Person with significant control 2023-05-15 ~ 2023-06-07IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 357 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-03-01 ~ 2014-09-30IIF 5 - Director → ME
- 5 3 Boundary Way, Compton, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-06-12 ~ 2013-10-04IIF 11 - Director → ME
- 6GAINASH LIMITED - 1985-08-06 209/211 Herbert Road, Small, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-10,894 GBP2023-12-31Person with significant control 2019-07-29 ~ 2020-09-30IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 W Darby, 6 Field Avenue, Vineyard Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-11-25 ~ 2011-05-31IIF 12 - Director → ME
- 8MSC ADVERTISING LIMITED - 2009-03-30DSM ENTERPRISES LIMITED - 2006-03-23 5 The 3b Business Village, Alexandra Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2007-01-30 ~ 2009-03-25IIF 15 - Director → ME 2005-05-25 ~ 2007-01-30IIF 16 - Director → ME
- 9 60 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2004-09-17 ~ 2007-07-11IIF 29 - Secretary → ME
- 10P S HALL & CO LIMITED - 2015-01-13 121 Parkfield Road Parkfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-156,348 GBP2024-03-31Officer 2013-12-02 ~ 2014-06-16IIF 3 - Director → ME
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