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.
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Lodhia, Vijay
Lodhia, Vijay
British associate director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
45 The Maltings, Maltings Close, London, E3 3TB
Lodhia, Vijay
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesLodhia, Vijay
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 5 102, High Street, Hornchurch, RM12 4UH, United Kingdom
Mr Vijay Lodhia
British born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Vijay Lodhia
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8 102, High Street, Hornchurch, RM12 4UH, United Kingdom
Mr Vijay Lodhia
British born in December 2013Resident in England
Registered addresses and corresponding companies
IIF 9 18, Fowey Avenue, Ilford, IG4 5JT, England
- 1 122 St. Pancras Way, London, EnglandActive Corporate (3 parents)Equity (Company account)366,983 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HORNCHURCH JEWELLERS LTD
- nowDRAGON BOX LIMITED - 2018-01-26 102 High Street, Hornchurch, United KingdomActive Corporate (1 parent)Equity (Company account)53,871 GBP2023-08-31Officer 2018-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 3LODHIA PROPERTIES LTD - 2021-01-13 Hornchurch Jewellers, 102 High Street, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-6,219 GBP2023-08-31Officer 2018-08-23 ~ nowIIF 3 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 4 104 Parkstone Avenue, Hornchurch, Essex, United KingdomDissolved Corporate (2 parents)Officer 2020-03-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 122 St. Pancras Way, London, EnglandActive Corporate (3 parents)Equity (Company account)366,983 GBP2023-12-31Officer 2013-12-03 ~ 2022-09-08IIF 4 - Director → ME
- 2
TSBC CIC
- nowSMALL BUSINESS CONSULTANCY CIC - 2011-01-13 Inclusion, 3rd Floor Camelford House 87-89 Albert Embankment, LondonDissolved Corporate (1 parent, 3 offsprings)Officer 2010-02-08 ~ 2010-04-01IIF 1 - Director → ME
