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.
Gohil, Sanjay Manubhai
- British born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British financial planner born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 8
- British lettings & management director born in September 1965
Gohil, Sanjay Manubhai
Resident in United Kingdom
Registered addresses and corresponding companies111, Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 9
- British administrator born in February 1963
Gohil, Bhavna Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies22 Glenfield Frith Drive, Glenfield, Leicestershire, LE3 8PQ
IIF 10
- British property consultant born in September 1965
Gohil, Sanjay Manubai
Resident in England
Registered addresses and corresponding companies5 Hutchings Street, Canary Wharf, London, E14 8JX, England
IIF 11
- British born in September 1965
Mr Sanjay Manubhai Gohil
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
IIF 12111, Melton Road, Leicester, LE4 5ED, United Kingdom
IIF 13111, Melton Road, Leicester, LE4 6QS, England
IIF 14111 Melton Road, Leicester, Leicestershire, LE4 6QS, England
IIF 1522 Glenfield Frith Drive, Leicester, Leicestershire, LE3 8PQ, England
IIF 16 IIF 17
- British financial advisor born in September 1965Registered addresses and corresponding companies
Gohil, Sanjay
111 Melton Rd, Leicester, LE4 6QS
IIF 18
- Registered addresses and corresponding companies
Gohil, Bhavna Sanjay
- 1
GOHILL & GUNBY LETTINGS & MANAGEMENT LTD
- 2014-11-26 090952463/f Davenport House 16, Pepper Street, Glengall Bridge,canary Wharf ,london, EnglandDissolved Corporate (2 parents)Officer2014-06-20 ~ dissolvedIIF 11 - Director → ME - 222 Glenfield Frith Drive, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)85,446 GBP2023-12-31Officer2014-06-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 322 Glenfield Frith Drive, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)37,199 GBP2023-03-31Officer2010-03-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4
GOHIL & GUNBY PROPERTY LETTINGS AND MANAGEMENT(LONDON) LIMITED
11119068111 Melton Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2017-12-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 5
GOHIL & GUNBY PROPERTY SERVICES LTD
08707240The Chapel, Bridge Street, Driffield, East YorkshireLiquidation Corporate (1 parent)Equity (Company account)284,508 GBP2024-09-30Officer2013-09-26 ~ nowIIF 1 - Director → ME2024-12-16 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
GOHIL & GUNBY PROPERTY SOLUTIONS LTD
09781432111 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2015-09-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 7
GOHIL AND GUNBY CANARY WHARF LETTING & MANAGEMENT LTD
11391080111 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)103 GBP2022-05-31Officer2018-05-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GOHIL AND GUNBY WILL AND TRUST SERVICES LIMITED
10175450111 Melton Road, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)221 GBP2019-05-31Officer2016-05-11 ~ dissolvedIIF 5 - Director → ME - 9
TRIO WHARF HOLDINGS LIMITED
- 2020-02-19 04016774AKASH PROPERTIES LIMITED
- 2019-03-15 04016774CHENCORP LIMITED
- 2000-06-29 0401677435 Seacon Tower, Hutchings Street, London, EnglandActive Corporate (5 parents)Equity (Company account)251,298 GBP2024-09-30Officer2000-06-20 ~ 2003-05-16IIF 18 - Director → ME2003-05-16 ~ 2012-01-19IIF 10 - Director → ME2014-12-19 ~ nowIIF 3 - Director → ME2012-01-19 ~ 2013-09-27IIF 8 - Director → ME2000-06-20 ~ 2003-05-16IIF 19 - Secretary → ME
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