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.
Ludhi, Shopna
- British born in December 1977
Ludhi, Shopna
Resident in United Kingdom
Registered addresses and corresponding companies26, Waterside Close, Bordesley Green, Birmingham, West Midlands, B9 4QJ, United Kingdom
IIF 1 IIF 226, Waterside Close, Bordesley Village, Birmingham, West Midlands, B9 4QJ, England
IIF 3York House, 249 Manningham Lane, Bradford, West Yorkshire, BD8 7ER
IIF 48, Highgreen Court, Newhall Street, Cannock, WS11 1GR, United Kingdom
IIF 5204-206, Holbrook Lane, Coventry, CV6 4DD, England
IIF 6 IIF 7Justa House 204-206, Holbrook Lane, Coventry, CV6 4DD, England
IIF 8Unit 10, Stadium Court, Stadium Road, Wirral, CH62 3RP, United Kingdom
IIF 9
- British born in December 1997
Ludhi, Shopna
Resident in England
Registered addresses and corresponding companies4a, Upper Green, Tettenhall, Wolverhampton, West Midlands, WV6 8QQ, England
IIF 10
- British born in December 1977
Mrs Shopna Ludhi
Resident in United Kingdom
Registered addresses and corresponding companies26, Waterside Close, Bordesley Green, Birmingham, West Midlands, B9 4QJ, United Kingdom
IIF 11First Floor, Arden House, Talbot Way, Birmingham, B10 0HJ, England
IIF 128, Highgreen Court, Newhall Street, Cannock, WS11 1GR, United Kingdom
IIF 13Unit 10, Stadium Court, Stadium Road, Wirral, CH62 3RP, England
IIF 14Unit 10, Stadium Court, Stadium Road, Wirral, CH62 3RP, United Kingdom
IIF 15
- British born in December 1977
Mrs Shopna Ludhi
Resident in England
Registered addresses and corresponding companiesJusta House 204-206, Holbrook Lane, Coventry, CV6 4DD, England
IIF 16
- British born in December 1997
Shopna Ludhi
Resident in England
Registered addresses and corresponding companies4a, Upper Green, Tettenhall, Wolverhampton, West Midlands, WV6 8QQ, England
IIF 17
- 1
CV1 HOSPITALITY LIMITED
13904884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-20Yew Tree Business Hub 153, Yew Tree Lane, Birmingham, YardleyLiquidation Corporate (10 parents)Officer2022-02-09 ~ 2022-08-26IIF 9 - Director → MEPerson with significant control2022-02-09 ~ 2023-01-18IIF 14 - Has significant influence or control → OE2022-02-09 ~ 2022-02-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EASTERN ASIA LTD
112745054a Upper Green, Tettenhall, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 3
JJ INVESTMENT VENTURES LIMITED
14621787204-206 Holbrook Lane, Coventry, EnglandActive Corporate (6 parents)Officer2024-01-26 ~ nowIIF 7 - Director → ME - 4
JJS PROPERTIES GROUP LIMITED
12618071Justa House 204-206 Holbrook Lane, Coventry, EnglandActive Corporate (3 parents)Officer2020-05-22 ~ nowIIF 6 - Director → ME - 5
- 6
PADMA FOODS (BIRMINGHAM) LTD
07731586Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2016-05-05 during the appointment or period of controlYork House, 249 Manningham Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2011-08-05 ~ dissolvedIIF 4 - Director → ME - 7
ROSEWOOD INVESTMENT MIDLANDS LIMITED
11593441Justa House 204-206 Holbrook Lane, Coventry, EnglandActive Corporate (3 parents)Officer2018-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-09-28 ~ 2021-01-01IIF 12 - Has significant influence or control → OE - 8
SILVERSTONE MIDLANDS LTD
13358107376 Kenilworth Road, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Officer2021-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 11 - Has significant influence or control → OE - 9
SIRAJ INVESTMENTS LIMITED
12627958Justa House 204-206 Holbrook Lane, Coventry, EnglandActive Corporate (4 parents)Officer2020-05-28 ~ nowIIF 2 - Director → ME - 10
WILD CINNAMON LTD
119640528 Highgreen Court, Newhall Street, Cannock, United KingdomDissolved Corporate (1 parent)Officer2019-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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