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.
Mrs Bharatiben Dodhia
Mrs Bharatiben Dodhia
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Lorelei, 8 Ember Lane, Esher, Surrey, KT10 8ER, United Kingdom
Mrs Bharatiben Dodhia
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Lorelei, 8 Ember Lane, Esher, Surrey, KT10 8ER, United Kingdom
Dodhia, Bharatiben
British director born in October 1969Resident in Uk
Registered addresses and corresponding companiesDodhia, Bharatiben
British administrator born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Lorelei, 8, Ember Lane, 8 High Street, Esher, Surrey, KT10 8ER, United Kingdom
Dodhia, Bharatiben
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Lorelei, 8 Ember Lane, Esher, Surrey, KT10 8ER, United Kingdom
- 1 209-217 High Street, Hampton Hill, MiddlesexDissolved corporate (2 parents)Officer
2011-05-12 ~ dissolvedIIF 3 - director → ME - 2 Lorelei, 8 Ember Lane, Esher, Surrey, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)793,109 GBP2024-12-31Officer 2016-10-03 ~ nowIIF 6 - director → MEPerson with significant control 2016-10-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
OYB INVESTMENTS LTD
- nowOYB PROPERTIES LTD - 2019-03-04MARK ONE PROPERTIES LTD - 2017-02-15 Lorelei 8 Ember Lane, Esher, EnglandCorporate (2 parents)Equity (Company account)14,541 GBP2024-11-30Officer 2017-08-01 ~ nowIIF 5 - director → ME - 4 Wellington House, 209-217 High Street, Hampton Hill, MiddlesexDissolved corporate (2 parents)Officer 2011-03-30 ~ dissolvedIIF 4 - director → ME
- 1 Lorelei, 8 Ember Lane, Esher, Surrey, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)793,109 GBP2024-12-31Person with significant control 2016-10-03 ~ 2016-10-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
