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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Gathani, Navin Amratlal
Gathani, Navin Amratlal
British businessman born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
48 Summerfields, Camphill, Northampton, NN4 9YN
Gathani, Navin Amratlal
British company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesGathani, Navin Amratlal
British businessmanRegistered addresses and corresponding companies
IIF 5 48 Summerfields, Camphill, Northampton, NN4 9YN
Gathani, Navin Amratlal
British company directorRegistered addresses and corresponding companies
IIF 6 48 Summerfields, Camphill, Northampton, NN4 9YN
Mr Navin Amratlal Gathani
British born in July 1959Resident in England
Registered addresses and corresponding companies
- 1 39 Belsize Park, LondonCorporate (6 parents)Equity (Company account)7 GBP2024-03-31Officer
2002-04-01 ~ nowIIF 1 - director → ME - 2AUDITMOOR LIMITED - 1985-07-08 20 Buckland Crescent, LondonCorporate (2 parents)Equity (Company account)140,551 GBP2024-03-31Officer 1997-10-14 ~ nowIIF 2 - director → ME 1997-10-14 ~ nowIIF 6 - secretary → ME
- 3 37 Buckland Crescent, LondonCorporate (2 parents)Equity (Company account)378,755 GBP2024-03-31Officer ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 37 Buckland Crescent, LondonCorporate (2 parents)Equity (Company account)233,857 GBP2024-03-31Officer 2013-03-04 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 39 Belsize Park, LondonCorporate (6 parents)Equity (Company account)7 GBP2024-03-31Officer 2002-04-01 ~ 2016-09-22IIF 5 - secretary → ME
