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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Bhayani, Piyush
Bhayani, Piyush
British director born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55 Brookfield Street, Syston, Leicester, Leicestershire, LE7 2AD
Bhayani, Piyush
British wholesale distibutor born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 55, Brookfield Street, Syston, Leicestershire, LE7 2AD, United Kingdom
Bhayani, Piyush
British company director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 3 50, Woodgate, Leicester, LE3 5GF, England
Mr Piyush Hayani
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 50 Woodgate, Leicester, Leicestershire, LE3 5GF
Mr Piyush Bhayani
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesPiyush Bhayani
British born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 7 50, Woodgate, Leicester, LE3 5GF, England
- 1 C/o Mayfield & Co Merus Court 2 Merus Court, Meridian Business Park, LeicesterActive Corporate (1 parent)Profit/Loss (Company account)13,194 GBP2023-01-01 ~ 2023-12-31Officer
2017-09-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
EVERGREEN KB LIMITED
- nowSOHAM (UK) COMMERCIAL LTD - 2025-05-28 50 Woodgate, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 50 Woodgate, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)-105,191 GBP2023-12-31Officer 2007-10-06 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 1 50 Woodgate, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)-105,191 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
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