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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Mr Bimal Chokshi
Mr Bimal Chokshi
British born in October 1971Resident in England
Registered addresses and corresponding companiesMr Bimal Chokshi
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Unit 73 The Glades Shopping Centre, Lower Mall, Elmfield Road, Bromley, BR1 2DD, United Kingdom
Chokshi, Bimal
British director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 14, East Street, Bromley, Kent, BR1 1QX, United Kingdom
IIF 8 IIF 9 38, Waterstone Way, Greenhithe, Greenhithe, Kent, DA9 9TU, United Kingdom
IIF 10 38, Waterstone Way, Greenhithe, Kent, DA9 9TU, England
IIF 11 IIF 12 IIF 13 (more) 38, Waterstone Way, Waterstone Way, Greenhithe, Kent, DA9 9TU, England
Chokshi, Bimal
British finance advisor born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 16 38, Waterstone Way, Waterstone Way, Greenhithe, Kent, DA9 9TU, England
Chokshi, Bimal
British business born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 111 Brookdene Road, London, SE18 1EH
Chokshi, Bimal
British director born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 73 The Glades Shopping Centre, Lower Mall, Elmfield Road, Bromley, BR1 2DD, United Kingdom
Chokshi, Bimal
British finance advisorRegistered addresses and corresponding companies
IIF 19 38, Waterstone Way, Waterstone Way, Greenhithe, Kent, DA9 9TU, England
- 1 42 Welcomes Road, Kenley, SurreyDissolved Corporate (3 parents)Officer
2013-07-12 ~ dissolvedIIF 8 - Director → ME - 2 42 Welcomes Road, Kenley, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-02-08 ~ dissolvedIIF 7 - Director → ME
- 3 14 East Street, East Street, BromleyDissolved Corporate (4 parents)Officer 2013-09-20 ~ dissolvedIIF 9 - Director → ME
- 4 8 Haling Park Gardens, South Croydon, EnglandDissolved Corporate (2 parents)Equity (Company account)23,978 GBP2018-01-31Officer 2012-01-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 42 Welcomes Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-12-09 ~ dissolvedIIF 12 - Director → ME
- 6 14 East Street, Bromley, KentDissolved Corporate (1 parent)Officer 2011-12-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 42 Welcomes Road, Kenley, SurreyDissolved Corporate (2 parents)Officer 2011-09-26 ~ dissolvedIIF 13 - Director → ME
- 8 30 Market Square, Bromley, EnglandDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
RETAIL COURT LIMITED
- nowPOSTAL EXPRESS LIMITED - 2010-10-05 58 Hugh Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-40,695 GBP2015-09-30Officer 2010-02-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE - 10 14 East Street, Bromley, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)74,528 GBP2015-03-31Officer 2003-06-26 ~ dissolvedIIF 16 - Director → ME 2003-06-26 ~ dissolvedIIF 19 - Secretary → ME
- 11 14 East Street, Bromley, KentDissolved Corporate (2 parents)Officer 2005-09-14 ~ dissolvedIIF 17 - Director → ME
- 12 14 East Street, Bromley, KentDissolved Corporate (2 parents)Officer 2010-11-25 ~ dissolvedIIF 6 - Director → ME
- 1 Unit 73 The Glades Shopping Centre Lower Mall, Elmfield Road, Bromley, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)21,311 GBP2023-05-31Officer 2022-05-04 ~ 2023-05-01IIF 18 - Director → MEPerson with significant control 2022-05-04 ~ 2023-05-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
