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.
Gandhi, Divya
Gandhi, Divya
British Registered addresses and corresponding companies
IIF 1
46 Morley Crescent East, Stanmore, Middlesex, HA7 2LH
Gandhi, Divya
Registered addresses and corresponding companiesGandhi, Divya
British company director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Medway House, 62 Medway Gardens, Wembley, Middlesex, HA0 2RJ
Gandhi, Divya
British health & social services consu born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 5 46 Morley Crescent East, Stanmore, Middlesex, HA7 2LH
Gandhi, Divya
British social work born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 6 46 Morley Crescent East, Stanmore, Middlesex, HA7 2LH
Gandhi, Divya
British social worker born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 7 62 Medway Gardens, Wembley, Middlesex, HA0 2RJ
Mr Divya Gandhi
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 8 62 Medway Gardens, Wembley, Middlesex, HA0 2RJ
Mr Divyakumar Gandhi
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 9 Medway House, 62 Medway Gardens, Wembley, Middlesex, HA0 2RJ
- 1 Medway House, 62 Medway Gardens, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)323,966 GBP2023-09-30Officer
1995-09-05 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 9 - Has significant influence or control → OE - 2 62 Medway Gardens, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)99,185 GBP2023-12-31Officer 2004-07-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 1 Medway House, 62 Medway Gardens, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)323,966 GBP2023-09-30Officer 1995-09-05 ~ 1996-10-25IIF 2 - Secretary → ME
- 2 62 Medway Gardens, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)99,185 GBP2023-12-31Officer 2004-07-27 ~ 2009-03-10IIF 3 - Secretary → ME
- 3NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17 2 Redman Place, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 2008-12-04 ~ 2011-11-30IIF 6 - Director → ME
- 4 147a High Street, Waltham Cross, HertfordshireActive Corporate (3 parents)Equity (Company account)1,337,344 GBP2023-10-31Officer 1995-05-13 ~ 2003-08-01IIF 5 - Director → ME 1995-07-15 ~ 2001-07-15IIF 1 - Secretary → ME
