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 Harshad Umedlal Kothari
Mr Harshad Umedlal Kothari
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Harshad Umedlal Kothari
British born in March 1956Resident in England
Registered addresses and corresponding companiesKothari, Harshad Umedlal
British accountant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10
220 Wards Road, Ilford, Essex, IG2 7DY
IIF 11 IIF 12 220, Wards Road, Ilford, Essex, IG2 7DY, United Kingdom
IIF 13 220, Wards Road, Ilford, IG2 7DY, England
IIF 14 220, Wards Road, Ilford, IG2 7DY, United Kingdom
IIF 15 220, Wards Road, Wards Road, Ilford, Essex, IG2 7DY, United Kingdom
Kothari, Harshad Umedlal
British certified chartered accountant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 220, Wards Road, Ilford, IG2 7DY, United Kingdom
Kothari, Harshad Umedlal
British Registered addresses and corresponding companies
IIF 17 220 Wards Road, Ilford, Essex, IG2 7DY
Kothari, Harshad Umedlal
British accountantRegistered addresses and corresponding companies
IIF 18 220 Wards Road, Ilford, Essex, IG2 7DY
Kothari, Harshad
Registered addresses and corresponding companies
- 1 220 Wards Road, Ilford, United KingdomCorporate (1 parent)Equity (Company account)4,091 GBP2023-11-30Officer
2022-10-01 ~ nowIIF 16 - director → MEPerson with significant control 2022-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)Equity (Company account)662 GBP2024-03-31Officer 2017-03-30 ~ nowIIF 14 - director → ME 2017-03-30 ~ nowIIF 20 - secretary → MEPerson with significant control 2017-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 220 Wards Road, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2022-06-29 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-06-29 ~ 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
- 4
MDC REALISATIONS LIMITED
- nowMETRO DESIGN CONSULTANTS LTD - 2011-05-03 Airport House, Purley Way, CroydonDissolved corporate (3 parents)Officer 2001-11-01 ~ dissolvedIIF 10 - director → ME 2004-06-01 ~ dissolvedIIF 17 - secretary → ME - 5 220 Wards Road Essex, Ilford, EnglandCorporate (3 parents)Equity (Company account)-190 GBP2024-02-29Officer 2024-08-15 ~ nowIIF 19 - secretary → ME
- 6 220 Wards Road, Wards Road, Ilford, Essex, EnglandCorporate (2 parents)Officer 2024-10-04 ~ nowIIF 15 - director → MEPerson with significant control 2024-10-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
AWARDS 4 ALL LIMITED
- nowMY FOODS COMPANY LIMITED - 2005-11-14 220 Wards Road, Ilford, EssexCorporate (1 parent)Equity (Company account)-43,826 GBP2023-09-30Officer 1993-09-21 ~ 2018-12-15IIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-12-15IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 220 Wards Road, Ilford, EssexCorporate (1 parent)Equity (Company account)27,663 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-05-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3METRO ENVIRONMENTS LTD - 2011-02-28 49 Surrey Row, London, United KingdomCorporate (2 parents)Officer 2001-11-01 ~ 2014-04-01IIF 8 - director → ME
- 4 220 Wards Road, Ilford, EssexCorporate (1 parent)Equity (Company account)32,357 GBP2023-12-31Officer ~ 2018-02-01IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2018-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2015-11-03 ~ 2016-02-15IIF 11 - director → ME
- 6 G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, EnglandDissolved corporate (2 parents)Officer 2015-11-19 ~ 2016-02-15IIF 12 - director → ME
