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.
Doshi, Alpesh
- British born in November 1968
Doshi, Alpesh
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Doshi, Alpesh
Resident in United Kingdom
Registered addresses and corresponding companies5, Scott Avenue, London, Greater London, SW15 3PA, England
IIF 3 IIF 4 IIF 55, Scott Avenue, London, London, SW15 3PA, England
IIF 65 Scott Avenue, London, SW15 3PA
IIF 7 IIF 8 IIF 95, Scott Avenue, London, SW15 3PA, England
IIF 105, Scott Avenue, London, SW15 3PA, United Kingdom
IIF 11 IIF 12Alpesh Doshi, 5 Scott Avenue, London, Greater London, SW15 3PA, United Kingdom
IIF 13Kinleigh Folkard & Hayward, 5 Compton Road, Wimbledon, London, SW19 7QA, United Kingdom
IIF 14Conex House, 148 Field End Road, C/o N.m Shah & Co, Pinner, Middlesex, HA5 1RJ, England
IIF 15
- Registered addresses and corresponding companies
Doshi, Alpesh
5, Scott Avenue, London, SW15 3PA, England
IIF 16
- British born in November 1968
Mr Alpesh Doshi
Resident in United Kingdom
Registered addresses and corresponding companies5 Scott Avenue, London, SW15 3PA
IIF 17 IIF 185, Scott Avenue, London, London, SW15 3PA
IIF 195, Scott Avenue, London, London, SW15 3PA, England
IIF 205, Scott Avenue, London, SW15 3PA, United Kingdom
IIF 21Conex House, 148 Field End Road, C/o N.m Shah & Co, Pinner, Middlesex, HA5 1RJ, England
IIF 22
- 1
AMJAY LIMITED
112724105 Scott Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
CUSTAR SERVICES LIMITED
113460535 Scott Avenue, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 3 - Director → ME - 3
DCV CAPITAL LIMITED
139002425 Scott Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-08 ~ dissolvedIIF 11 - Director → ME - 4
FINTRICITY CONSULTING LIMITED
054687805 Scott Avenue, LondonActive Corporate (3 parents)Officer2005-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5
INDIGO FUSION SERVICES LIMITED
- 2018-03-19 07795055DOSHI GLOBAL BUSINESS SERVICES LIMITED
- 2013-08-05 07795055Conex House 148 Field End Road, C/o N.m Shah & Co, Pinner, Middlesex, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-10-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ 2023-01-01IIF 22 - Ownership of shares – 75% or more → OE - 6
FINTRICITY LIMITED
041389885 Scott Avenue, LondonDissolved Corporate (5 parents)Officer2001-03-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 7
FINTRICITY SOLUTIONS LIMITED
11420213Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-13 during the appointment or period of control
Commencement of winding up on 2020-03-03 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of control5 Scott Avenue, London, N/a, EnglandDissolved Corporate (3 parents)Officer2018-06-18 ~ dissolvedIIF 5 - Director → ME - 8
FINTRICITY VENTURES LIMITED
113243935 Scott Avenue, London, Greater London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2018-04-23 ~ dissolvedIIF 4 - Director → ME - 9
FTY LIMITED
127445835 Scott Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 13 - Director → ME - 10
KENDRA LABORATORIES LIMITED
117835305 Scott Avenue, London, EnglandActive Corporate (3 parents)Officer2019-01-23 ~ nowIIF 10 - Director → ME2019-01-23 ~ nowIIF 16 - Secretary → ME - 11
MONEEMINT LIMITED
12130184Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-28
Commencement of winding up on 2024-12-11Wework C/o Moneemint Limited, 30 Churchill Place, London, United KingdomLiquidation Corporate (7 parents)Officer2019-09-01 ~ 2024-03-04IIF 2 - Director → ME - 12
REDCLIFFE CAPITAL LTD
067369725 Scott Avenue, London, LondonActive Corporate (3 parents)Officer2008-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 13
UMMAH FINANCE LIMITED
10475416Kingston Nest, Kingston Business School, Kingston Upon Thames, United KingdomDissolved Corporate (6 parents)Officer2018-07-13 ~ dissolvedIIF 1 - Director → ME - 14RATEBRICK LIMITED - 2005-03-03266 Kingsland Road, London, EnglandActive Corporate (65 parents)Officer2014-03-23 ~ 2023-06-05IIF 14 - Director → ME
- 15
ZARIANT LIMITED
106341655 Scott Avenue, London, London, EnglandDissolved Corporate (1 parent)Officer2017-02-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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