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.
Madhvani, Babubhai Bhagwanji
Madhvani, Babubhai Bhagwanji
British jewellerRegistered addresses and corresponding companiesMadhvani, Babubhai Bhagwanji
Registered addresses and corresponding companies
IIF 3
8 Parkgate Crescent, Hadley Wood, Hertfordshire, EN4 0NP
Madhvani, Babubhai Bhagwanji
British jeweller born in September 1946Resident in Kenya
Registered addresses and corresponding companiesMadhvani, Babubhai Bhagwanji
British jeweller born in September 1946Resident in England
Registered addresses and corresponding companiesMr Babubhai Bhagwanji Madhvani
British born in September 1946Resident in Kenya
Registered addresses and corresponding companies
IIF 8 1, Bell Street, 2nd Floor, London, NW1 5BY
- 1 1 Bell Street, 2nd Floor, LondonCorporate (4 parents)Equity (Company account)1,408,308 GBP2024-04-05Officer
1999-04-16 ~ nowIIF 4 - director → ME
- 1 1 Bell Street, 2nd Floor, LondonCorporate (3 parents)Equity (Company account)48,129 GBP2024-03-31Officer 1995-08-09 ~ 2010-09-15IIF 6 - director → ME 1995-08-09 ~ 2008-01-31IIF 1 - secretary → ME
- 2 1 Bell Street, 2nd Floor, LondonDissolved corporate (2 parents)Officer 2004-01-02 ~ 2021-01-25IIF 7 - director → ME
- 3 1 Bell Street, 2nd Floor, LondonCorporate (3 parents)Equity (Company account)995,012 GBP2024-03-31Officer 1993-11-01 ~ 2010-10-28IIF 5 - director → ME 1993-11-01 ~ 2008-01-31IIF 2 - secretary → ME
- 4 1 Bell Street, 2nd Floor, LondonCorporate (4 parents)Equity (Company account)1,408,308 GBP2024-04-05Officer 1999-04-16 ~ 2008-01-31IIF 3 - secretary → MEPerson with significant control 2019-12-30 ~ 2021-07-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
