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.
Kinjalben Bhatt
- British born in February 1982
Kinjalben Bhatt
Resident in United Kingdom
Registered addresses and corresponding companies4, Blakenhall Road, Leicester, Leicestershire, LE5 4LD, United Kingdom
IIF 1
- Indian director born in February 1982
Bhatt, Kinjalben
Resident in England
Registered addresses and corresponding companies25, Hill Way, Oadby, Leicester, Leicestershire, LE2 5YG
IIF 2
- Indian born in February 1982
Bhatt, Kinjalben Ghanshyambhai
Resident in England
Registered addresses and corresponding companies4, Blakenhall Road, Leicester, LE5 4LD, England
IIF 3
- Indian company director born in February 1982
Bhatt, Kinjalben Ghanshyambhai
Resident in England
Registered addresses and corresponding companies15748539 - Companies House Default Address, Cardiff, CF14 8LH
IIF 415748912 - Companies House Default Address, Cardiff, CF14 8LH
IIF 515772459 - Companies House Default Address, Cardiff, CF14 8LH
IIF 615774028 - Companies House Default Address, Cardiff, CF14 8LH
IIF 715774100 - Companies House Default Address, Cardiff, CF14 8LH
IIF 84, Blakenhall Road, Leicester, Leicestershire, LE5 4LD, United Kingdom
IIF 9
- Indian director born in February 1982
Bhatt, Kinjalben Ghanshyambhai
Resident in England
Registered addresses and corresponding companies - Indian born in May 1982
Bhatt, Kinjalben Ghanshyambhai
Resident in England
Registered addresses and corresponding companies100-102, Hassell Street, Newcastle, ST5 1AY, England
IIF 12
- Indian born in February 1982
Mrs Kinjalben Ghanshyambhai Bhatt
Resident in England
Registered addresses and corresponding companies15748539 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1315748912 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1415772459 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1515774028 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1615774100 - Companies House Default Address, Cardiff, CF14 8LH
IIF 174, Blakenhall Road, Leicester, LE5 4LD, England
IIF 18 IIF 19 IIF 20100-102, Hassell Street, Newcastle, ST5 1AY, England
IIF 21
- 1
APMB PROPERTIES LTD
158399854 Blakenhall Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
BHATT HAULIER LIMITED
069220804 Blakenhall Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2009-06-02 ~ dissolvedIIF 2 - Director → ME - 3
GHANSS LTD
157724594385, 15772459 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
MAHI TRANSPORT LIMITED
- 2021-04-06 126513294 Blakenhall Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-06-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
GOD TRADING LTD
158234194 Blakenhall Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2024-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-07-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6
JJALL LTD
157741004385, 15774100 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
KGGB LTD
157489124385, 15748912 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
KINJAA LTD
157485394385, 15748539 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-05-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-05-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
MKGGHH LTD
157740284385, 15774028 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
ONEAPEX SOLUTIONS UK LTD
170186014 Blakenhall Road, Leicester, EnglandActive Corporate (1 parent)Officer2026-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11SILVER STYLE LTD - 2021-02-19100-102 Hassell Street, Newcastle, EnglandActive Corporate (6 parents)Officer2024-06-20 ~ 2024-06-30IIF 12 - Director → MEPerson with significant control2024-06-20 ~ 2024-06-30IIF 21 - Ownership of shares – 75% or more → OE
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